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Melbourne Holdings (northern) Limited, Letchworth

About
Name: Melbourne Holdings (northern) Limited
Number: 01811326
Incorporation date: 1984-04-26
End of financial year: 31 March
 
Address: Etel House
Avenue One
Letchworth
SG6 2HU
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Wataru G.
2 February 2018
Nature of control: significiant influence or control
Takeshi F.
1 April 2019
Nature of control: significiant influence or control
Stapleton'S (Tyre Services) Limited
6 April 2016
Address Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 332098
Nature of control: 75,01-100% shares
Mark L.
1 February 2018
Nature of control: significiant influence or control
Yutaka K.
6 April 2016 - 2 February 2018
Nature of control: significiant influence or control
Mark S.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control
Kenji M.
6 April 2016 - 1 February 2018
Nature of control: significiant influence or control

Melbourne Holdings (Northern) Limited was formally closed on 2021-04-20. Melbourne Holdings (northern) was a private limited company that could have been found at Etel House, Avenue One, Letchworth, SG6 2HU, Hertfordshire. The company (incorporated on 1984-04-26) was run by 3 directors and 1 secretary.
Director Takeshi F. who was appointed on 01 April 2019.
Director Wataru G. who was appointed on 02 February 2018.
Director Mark L. who was appointed on 01 February 2018.
Among the secretaries, we can name: Nizar P. appointed on 01 January 2021.

The company was officially categorised as "dormant company" (99999). According to the Companies House information, there was a name alteration on 2002-05-31 and their previous name was Melbourne Tyre & Exhausts. The last confirmation statement was filed on 2020-07-01 and last time the annual accounts were filed was on 31 March 2020. 2015-12-28 is the date of the most recent annual return.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Tuesday 31st March 2020
filed on: 11th, August 2020 | accounts 		Free Download (6 pages)

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