About

Registered Number: 05762468
Date of Incorporation: 30/03/2006 (18 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2019 (4 years and 10 months ago)
Registered Address: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

 

One Melling Road Ltd was founded on 30 March 2006 with its registered office in Wiltshire, it's status is listed as "Dissolved". Poynor, Karen, Poynor, Neil are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POYNOR, Karen 30 March 2006 - 1
POYNOR, Neil 30 March 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2019
LIQ14 - N/A 03 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 04 February 2019
LIQ03 - N/A 30 January 2019
LIQ10 - N/A 20 December 2018
AD01 - Change of registered office address 15 January 2018
RESOLUTIONS - N/A 10 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 January 2018
LIQ02 - N/A 10 January 2018
CS01 - N/A 31 March 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 28 November 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 21 December 2012
CH01 - Change of particulars for director 27 June 2012
AD01 - Change of registered office address 13 June 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 07 December 2010
CERTNM - Change of name certificate 26 October 2010
CONNOT - N/A 18 October 2010
AD01 - Change of registered office address 29 September 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 23 April 2007
395 - Particulars of a mortgage or charge 22 December 2006
NEWINC - New incorporation documents 30 March 2006

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 December 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.