ML

MELLTON LIMITED

Dissolved

Company number 01777843

· Incorporated 14 December 1983

21 St Thomas Street, Bristol, BS1 6JS

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

MELLTON LIMITED was a private limited company incorporated on 14 December 1983 and registered in England and Wales and dissolved on 2 April 2013. Its registered office is at 21 St Thomas Street, Bristol, BS1 6JS. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of six directors: BINNINGTON, Alan Richard (appointed 27 March 2006), MCMAHON, David Jonathan (appointed 8 March 2010), PEARCE, Prapa (appointed 8 March 2010), SCHINDLER, Richard Franz (appointed 30 June 2010), RBC CORPORATE SERVICES (CI) LIMITED (appointed 28 June 2011) and RBC DIRECTORSHIP SERVICES (CI) LIMITED (appointed 28 June 2011). RBC SECRETARIES (CI) LIMITED acts as corporate secretary. 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2011, were filed on 11 September 2012. Companies House holds 96 filings for this company, most recently a gazette filing on 2 April 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RC
RBC CORPORATE SERVICES (GUERNSEY) LIMITED
Corporate Director
28 June 2011
RD
RBC DIRECTORSHIP SERVICES (CI) LIMITED
Corporate Director
28 June 2011
SR
SCHINDLER, Richard Franz
Director
30 June 2010
MD
MCMAHON, David Jonathan
Director
8 March 2010
PP
PEARCE, Prapa
Director
8 March 2010
RC
RBC CORPORATE SERVICES (JERSEY) LIMITED
Corporate Secretary
8 September 2009
BA
BINNINGTON, Alan Richard
Director
27 March 2006
RS
RITZEMA, Stephen Grey
Director · Resigned
8 March 2010
PA
PERREE, Andrew David
Director · Resigned
8 March 2010
HC
HORNBY, Charles Stuart
Director · Resigned
27 March 2006
KS
KEMPSTER, Sara Jane
Director · Resigned
27 March 2006
EC
ESSEX CATER, Gareth
Director · Resigned
7 April 2003
GH
GRANT, Helen Clare
Director · Resigned
7 April 2003
DC
DAVIES, Cyman Lockhart Ian
Director · Resigned
1 September 1997
BM
BETTISON, Michael
Director · Resigned
1 October 1994
DC
DE CARTERET, Simon Boyd
Director · Resigned
23 December 1991
WD
WILLIS, Donald Vernon
Director · Resigned
—
BK
BAKER, Keith Sherwood
Director · Resigned
—
GR
GIBSON, Raymond Terry
Director · Resigned
—
MC
MOURANT & CO SECRETARIES LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Gazette Notice Voluntary
Gazette
18 December 2012 View
Dissolution Application Strike Off Company
Dissolution
10 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Appoint Corporate Director Company With Name
Officers
15 July 2011 View
Appoint Corporate Director Company With Name
Officers
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Termination Secretary Company With Name
Officers
3 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
30 October 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Legacy
Officers
16 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2007 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Annual Return
9 September 2004 View
Legacy
Annual Return
24 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
26 March 2002 View
Accounts With Accounts Type Small
Accounts
17 September 2001 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Small
Accounts
13 September 2000 View
Legacy
Annual Return
18 August 2000 View
Accounts With Accounts Type Small
Accounts
29 September 1999 View
Legacy
Annual Return
1 September 1999 View
Legacy
Annual Return
13 October 1998 View
Accounts With Accounts Type Small
Accounts
13 October 1998 View
Legacy
Annual Return
22 December 1997 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1997 View
Legacy
Officers
29 September 1997 View
Legacy
Annual Return
8 September 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Annual Return
9 August 1995 View
Legacy
Officers
9 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 October 1994 View
Legacy
Annual Return
14 September 1994 View
Legacy
Annual Return
31 October 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1993 View
Legacy
Annual Return
1 December 1992 View
Legacy
Annual Return
1 December 1992 View
Legacy
Officers
1 December 1992 View
Accounts With Accounts Type Full
Accounts
23 November 1992 View
Legacy
Annual Return
25 March 1992 View
Legacy
Annual Return
9 July 1991 View
Legacy
Annual Return
18 June 1991 View
Accounts With Accounts Type Full
Accounts
28 May 1991 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Accounts With Accounts Type Full
Accounts
25 August 1989 View
Legacy
Annual Return
25 August 1989 View
Legacy
Annual Return
6 April 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Officers
26 April 1988 View
Accounts With Accounts Type Full
Accounts
26 April 1988 View
Legacy
Address
28 May 1987 View
Accounts With Accounts Type Full
Accounts
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
8 August 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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