• UK
  • MELLOR & RUSSELL LIMITED - C/O Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ, United Kingdom

Company Information

Company registration number
06561999
Company Status
CLOSED
Country
United Kingdom
Registered Address
C/O Kirker & Co Centre 645
Old Brompton Road
London
SW7 3DQ
C/O Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ UK

Management

Managing Directors
NAAKE, Judith Lynn
WARDEN, John Nicholas Grant
Company secretaries
WARDEN, John Nicholas Grant

Company Details

Type of Business
ltd
Incorporated
2008-04-10
Dissolved on
2023-08-06
SIC/NACE
46460

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2017-07-28
Last Date: 2015-10-31
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2017-07-09
Last Date:

MELLOR & RUSSELL LIMITED Company Description

MELLOR & RUSSELL LIMITED is a ltd registered in United Kingdom with the Company reg no 06561999. Its current trading status is "closed". It was registered 2008-04-10. It has declared SIC or NACE codes as "46460". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-06-25.It can be contacted at C/o Kirker & Co Centre 645 .
More information

Get MELLOR & RUSSELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mellor & Russell Limited - C/O Kirker & Co Centre 645, Old Brompton Road, London, SW7 3DQ, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2023-08-06) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-28) - LIQ03

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  • liquidation-voluntary-creditors-return-of-final-meeting (2023-05-06) - LIQ14

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-08-25) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-14) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-19) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-28) - LIQ03

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  • termination-director-company-with-name-termination-date (2017-06-27) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-05) - AD01

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  • liquidation-voluntary-statement-of-affairs (2017-06-03) - LIQ02

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  • liquidation-voluntary-appointment-of-liquidator (2017-06-03) - 600

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  • resolution (2017-06-03) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-02) - AD01

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  • mortgage-satisfy-charge-full (2017-05-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-19) - AP01

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  • change-account-reference-date-company-previous-shortened (2016-07-25) - AA01

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  • gazette-notice-compulsory (2016-09-20) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2016-10-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • gazette-filings-brought-up-to-date (2016-09-21) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2015-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • change-account-reference-date-company-previous-shortened (2015-07-28) - AA01

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  • change-account-reference-date-company-previous-extended (2015-01-26) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-small (2012-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • termination-director-company-with-name (2012-11-21) - TM01

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  • appoint-person-director-company-with-name (2011-10-18) - AP01

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  • appoint-person-secretary-company-with-name (2011-10-17) - AP03

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  • termination-secretary-company-with-name (2011-10-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • change-person-director-company-with-change-date (2011-07-21) - CH01

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  • change-person-secretary-company-with-change-date (2011-07-21) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01

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  • capital-allotment-shares (2010-06-08) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA

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  • appoint-person-secretary-company-with-name (2010-11-30) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-12-21) - AA

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  • legacy (2009-10-22) - MG01

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  • legacy (2009-06-29) - 363a

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  • legacy (2009-04-21) - 287

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  • legacy (2008-05-01) - 288a

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  • legacy (2008-06-25) - 363a

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  • legacy (2008-07-14) - 287

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  • incorporation-company (2008-04-10) - NEWINC

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  • legacy (2008-08-13) - 395

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  • legacy (2008-04-22) - 288b

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  • legacy (2008-07-14) - 288b

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