About

Registered Number: 00555417
Date of Incorporation: 01/10/1955 (68 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2018 (5 years and 6 months ago)
Registered Address: St Helen's House, King Street, Derby, DE1 3EE

 

Established in 1955, Melbourne Property Company Ltd are based in Derby, it's status is listed as "Dissolved". The companies director is listed as Blunt, Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT, Edward 20 October 2005 26 October 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 September 2018
LIQ13 - N/A 29 June 2018
LIQ01 - N/A 05 October 2017
AD01 - Change of registered office address 15 September 2017
RESOLUTIONS - N/A 13 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 31 December 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 25 January 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 03 July 2012
RP04 - N/A 17 May 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AAMD - Amended Accounts 26 May 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 06 January 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 22 May 2008
363a - Annual Return 02 January 2008
353 - Register of members 02 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 03 September 2007
287 - Change in situation or address of Registered Office 25 July 2007
363a - Annual Return 02 January 2007
287 - Change in situation or address of Registered Office 02 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 29 June 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 03 August 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
169 - Return by a company purchasing its own shares 19 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 13 July 2003
287 - Change in situation or address of Registered Office 08 July 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 23 May 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 23 July 2001
363s - Annual Return 08 January 2001
AA - Annual Accounts 12 June 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 17 April 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 20 July 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 04 February 1997
363s - Annual Return 22 January 1997
AA - Annual Accounts 15 March 1996
AA - Annual Accounts 28 July 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 15 June 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 18 June 1992
363b - Annual Return 18 December 1991
363a - Annual Return 31 October 1991
AA - Annual Accounts 26 June 1991
AA - Annual Accounts 05 June 1991
CERTNM - Change of name certificate 22 April 1991
287 - Change in situation or address of Registered Office 09 April 1991
288 - N/A 28 September 1990
288 - N/A 21 May 1990
363 - Annual Return 16 March 1990
AA - Annual Accounts 06 February 1990
288 - N/A 08 January 1990
AA - Annual Accounts 22 February 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 21 September 1987
363 - Annual Return 21 September 1987
288 - N/A 07 September 1987
287 - Change in situation or address of Registered Office 07 September 1987
AA - Annual Accounts 11 April 1987
363 - Annual Return 28 March 1987
287 - Change in situation or address of Registered Office 26 September 1986
288 - N/A 26 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.