MELBOURNE HOLDINGS (NORTHERN) LIMITED
Company is dissolved
General Information
NAME
MELBOURNE HOLDINGS (NORTHERN) LIMITED
COMPANY NUMBER
01811326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/04/1984
(40 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
26/04/1984
31/05/2002
MELBOURNE TYRE & EXHAUSTS LIMITED
HERTFORDSHIRE
SG6 2HU
Etel House Avenue One
Letchworth
Herts
SG6 2HU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 07/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 26/06/2024 | New Board Member Mark Lynott (918694470) Appointed |
Credit Risk Overview
Want to learn more about MELBOURNE HOLDINGS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELBOURNE HOLDINGS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELBOURNE HOLDINGS (NORTHERN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in May 1967 |
Resigned | Secretary |
Current: 17 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 07/11/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 26/06/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 29/05/2024 | New Board Member Wataru Goroku (924326559) Appointed |
| 04/01/2024 | New Board Member Mark Lynott (918694470) Appointed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808751) Appointed |
| 15/08/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Takeshi Fukuda (925703180) Appointed |
| 15/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 16/03/2018 | Kenji Murai (909570234) has left the board |
| 16/03/2018 | Mark Lynott (924381326) has left the board |
| 16/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 09/03/2018 | Mark Lynott (924381199) has left the board |
| 09/03/2018 | New Board Member Mark Lynott (924381326) Appointed |
| 08/03/2018 | Yutaka Kimbara (915926363) has left the board |
| 08/03/2018 | Mark Richard Slade (918556826) has left the board |
| 08/03/2018 | New Board Member Mark Lynott (924381199) Appointed |
| 08/03/2018 | New Board Member Wataru Goroku (924326559) Appointed |
| 12/07/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 10/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 14/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | Kazushi Ogura (915048575) has left the board |
| 12/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 15/01/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
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