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Company Information for

MELANIE LIMITED

1020 ESKDALE ROAD WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
00357589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Melanie Ltd
MELANIE LIMITED was founded on 1939-11-07 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Melanie Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MELANIE LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG7
 
Filing Information
Company Number 00357589
Company ID Number 00357589
Date formed 1939-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-05 22:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELANIE LIMITED
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Companies with same name MELANIE LIMITED
The following companies were found which have the same name as MELANIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MELANIE - DECORATIVE ARTISTRY LLC 530 Jessmyth Drive Longboat Key FL 34228 Active Company formed on the 2017-06-01
MELANIE (NIGERIA) OIL REFINING COMPANY LTD Active Company formed on the 1980-02-04
MELANIE & COMPANY WEDDINGS, LLC 6399 MORNINGSTAR DR. NO. 1022 THE COLONY Texas 75056 Dissolved Company formed on the 2014-07-24
MELANIE & ANNIE PTY LTD NSW 2000 Active Company formed on the 2008-11-25
MELANIE & HAYLEY TRUCK SERVICES INC 869 SUNRISE BLVD. LEHIGH ACRES FL 33974 Inactive Company formed on the 2010-10-27
MELANIE & KIMBERLY, INC. 19 WEST FLAGLER ST. MIAMI FL 33130 Inactive Company formed on the 1986-10-21
MELANIE & PAUL INC. 2643 NW 20TH ST. MIAMI FL 33142 Inactive Company formed on the 1986-04-23
MELANIE & COMPANY, INC. 7741 N. MILITARY TRAIL PALM BEACH GARDENS FL 33410 Active Company formed on the 2002-07-25
MELANIE & CYNTHIA, INC. 6730 PEMBROKE RD MIRAMAR FL 33023 Inactive Company formed on the 1990-02-26
MELANIE & FRIENDS, INC. 1720 Nw North River Drive MIAMI FL 33125 Active Company formed on the 2010-07-08
MELANIE & ANGEL CONCRETE LLC 3012 2ND ST SW LEHIGH ACRES FL 33976 Active Company formed on the 2017-03-17
MELANIE & JIM MCGUFFEY LLC 8200 SIERRA OAKS BLVD JACKSONVILLE,FL FL 32219 Active Company formed on the 2017-06-10
MELANIE & EUGENE, LLC 1501 CRESCENT CIRCLE E49 LAKE PARK FL 33403 Active Company formed on the 2018-04-16
MELANIE & EDDIE MORGAN LIMITED T01 C/O GATEWAY ACCOUNTANCY SERVICES LTD BLYTH WORKSPACE, QUAY ROAD BLYTH NE24 3AG Active Company formed on the 2018-11-28
Melanie & Co, LLC 4721 W 2nd Ave Denver CO 80219 Good Standing Company formed on the 2020-01-31
MELANIE & CO MARKETING LTD Flat 20 Moresby House Retingham Way London E4 6RS Active - Proposal to Strike off Company formed on the 2022-07-14
MELANIE 1276 LLC Georgia Unknown
MELANIE 1985 LLC 400 DIPLOMAT PARKWAY HALLANDALE BEACH FL 33009 Active Company formed on the 2016-04-19
MELANIE 1985 LLC Delaware Unknown
MELANIE 2009 RESTAURANT INC 919 MYRTLE AVE APT 12G BROOKLYN NEW YORK 11206 Active Company formed on the 2009-04-01

Company Officers of MELANIE LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE MARY MCCORMICK
 Company Secretary 2015-07-31
ANDREW JAMES FREDERICK BURTON
 Director 2016-11-30
WOLSELEY DIRECTORS LIMITED
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANDREW ROSS SMITH
 Director 2010-04-01 2016-11-30
GRAHAM MIDDLEMISS
 Company Secretary 2012-11-23 2015-07-31
TOM BROPHY
 Company Secretary 2011-08-05 2012-11-23
ALISON DREW
 Company Secretary 2003-04-11 2011-08-05
STEPHEN PAUL WEBSTER
 Director 1994-08-26 2010-03-31
MARK JONATHAN WHITE
 Director 2002-07-01 2007-05-31
MARK JONATHAN WHITE
 Company Secretary 2002-08-31 2003-04-11
EDWARD GEOFFREY PARKER
 Company Secretary 1999-12-13 2002-08-31
EDWARD GEOFFREY PARKER
 Director 1999-12-13 2002-08-31
DAVID ANTHONY BRANSON
 Director 1994-08-26 2002-07-01
DAVID ANTHONY BRANSON
 Company Secretary 1999-10-31 1999-12-13
ADRIAN JOHN BUSHNELL
 Company Secretary 1998-02-02 1999-10-31
ADRIAN JOHN BUSHNELL
 Director 1998-02-02 1999-10-31
DAVID ANTHONY BRANSON
 Company Secretary 1994-11-30 1998-02-02
IAN MICHAEL BURTON
 Director 1997-08-01 1998-02-02
WILLIAM TUDOR POWELL
 Director 1994-08-26 1997-07-31
DAVID ROBIN BODDINGTON
 Director 1993-10-20 1996-01-12
BRIAN MONK
 Director 1994-04-25 1996-01-12
MELANIE JAYNE OGLEY
 Company Secretary 1993-11-01 1994-11-30
MELANIE JAYNE OGLEY
 Director 1993-11-01 1994-11-30
HORST HERMAN RIEMER
 Director 1992-10-26 1994-09-14
WILLIAM CYRIL FERRIS
 Director 1992-10-26 1994-04-25
DAVID LEIGHTON HAMER
 Director 1992-10-26 1994-02-08
BERNARD HURLEY
 Director 1992-10-26 1994-01-31
DAVID LEIGHTON HAMER
 Company Secretary 1992-10-26 1993-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH FINANCE (THEALE) LIMITED Director 2017-08-01 CURRENT 2003-08-14 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY BRISTOL LIMITED Director 2017-08-01 CURRENT 2006-03-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WOLSELEY FINANCE (THAMES) LIMITED Director 2017-04-30 CURRENT 2006-03-03 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON ADVANCECHIEF LIMITED Director 2017-04-30 CURRENT 1992-01-13 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY-HUGHES LIMITED Director 2017-04-30 CURRENT 1953-04-01 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH PROPERTIES LIMITED Director 2017-04-30 CURRENT 1964-05-27 Active
ANDREW JAMES FREDERICK BURTON ROSCO INDUSTRIAL LIMITED Director 2016-12-31 CURRENT 1999-04-08 Active
ANDREW JAMES FREDERICK BURTON P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2016-11-30 CURRENT 1932-10-08 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON CREW-DAVIS LIMITED Director 2016-11-30 CURRENT 1966-04-26 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON DRAIN CENTER LIMITED Director 2016-11-30 CURRENT 1946-11-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON G. L. HEADLEY LIMITED Director 2016-11-30 CURRENT 1988-10-31 Active
ANDREW JAMES FREDERICK BURTON REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2016-11-30 CURRENT 1974-04-22 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY QUEST LIMITED Director 2016-11-30 CURRENT 1998-03-03 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WM. C. YUILLE & COMPANY LIMITED Director 2016-11-30 CURRENT 1912-01-20 Active
ANDREW JAMES FREDERICK BURTON NORTHERN HEATING SUPPLIES LIMITED Director 2016-11-30 CURRENT 1979-10-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2016-11-30 CURRENT 1983-02-09 Active
ANDREW JAMES FREDERICK BURTON A C FERGUSON LIMITED Director 2016-11-30 CURRENT 1987-10-09 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2016-11-30 CURRENT 1994-02-17 Active
ANDREW JAMES FREDERICK BURTON GLEGG & THOMSON LIMITED Director 2016-11-30 CURRENT 1999-03-04 Active
ANDREW JAMES FREDERICK BURTON PLUMB-CENTER LIMITED Director 2016-11-30 CURRENT 1957-04-05 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY CENTERS LIMITED Director 2016-11-30 CURRENT 1959-08-11 Active
ANDREW JAMES FREDERICK BURTON CONTROLS CENTER LIMITED Director 2016-11-30 CURRENT 1938-04-13 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS LIMITED Director 2016-11-30 CURRENT 1952-04-04 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2016-11-30 CURRENT 1986-11-20 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BRITISH FITTINGS CENTRAL LIMITED Director 2016-11-30 CURRENT 1989-05-04 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WOLSELEY CENTRES LIMITED Director 2016-11-30 CURRENT 1991-10-10 Active
ANDREW JAMES FREDERICK BURTON O.B.C.LIMITED Director 2016-11-30 CURRENT 1958-11-27 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON NORTHERN HEATING LIMITED Director 2016-11-30 CURRENT 1998-06-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON NU-WAY HEATING PLANTS LIMITED Director 2016-11-30 CURRENT 1926-10-16 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON PARTS CENTER LIMITED Director 2016-11-30 CURRENT 1946-11-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON UNI-RENTS LIMITED Director 2016-11-30 CURRENT 1962-05-25 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON YORKSHIRE HEATING SUPPLIES LIMITED Director 2016-11-30 CURRENT 1948-10-02 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WRIGHT (BEDFORD) LIMITED Director 2016-11-30 CURRENT 1986-09-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH MERCHANTS LIMITED Director 2016-11-30 CURRENT 1937-05-27 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH CENTRES LIMITED Director 2016-11-30 CURRENT 1946-03-25 Active
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH CENTERS LIMITED Director 2016-11-30 CURRENT 1973-06-14 Active
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH ENGINEERING LIMITED Director 2016-11-30 CURRENT 1958-07-31 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH DEVELOPMENTS LIMITED Director 2016-11-30 CURRENT 1958-11-26 Active
ANDREW JAMES FREDERICK BURTON WOLSELEY INVESTMENTS LIMITED Director 2016-11-30 CURRENT 1966-02-15 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON WILLIAM WILSON (RUGBY) LIMITED Director 2016-11-30 CURRENT 1962-06-05 Active
ANDREW JAMES FREDERICK BURTON THAMES FINANCE COMPANY LIMITED Director 2016-11-30 CURRENT 1939-07-29 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2016-11-30 CURRENT 1975-04-02 Active
ANDREW JAMES FREDERICK BURTON SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2016-11-30 CURRENT 1975-04-07 Active
ANDREW JAMES FREDERICK BURTON PROMANDIS LIMITED Director 2016-11-30 CURRENT 1947-07-24 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON PIPELINE CONTROLS LIMITED Director 2016-11-30 CURRENT 1948-06-26 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON OIL BURNER COMPONENTS LIMITED Director 2016-11-30 CURRENT 1934-04-18 Active
ANDREW JAMES FREDERICK BURTON FERGUSON WINNERSH LIMITED Director 2016-11-30 CURRENT 1958-03-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON HEATMERCHANTS LIMITED Director 2016-11-30 CURRENT 1941-11-17 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON M. A. RAY & SONS LIMITED Director 2016-11-30 CURRENT 1964-09-23 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON ST. NICHOLAS FINANCE LIMITED Director 2016-11-30 CURRENT 1914-04-04 Active
ANDREW JAMES FREDERICK BURTON FERGUSON INVESTMENT HOLDINGS LIMITED Director 2016-11-30 CURRENT 1960-09-05 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2016-11-30 CURRENT 1975-01-08 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON JULISE LIMITED Director 2016-11-30 CURRENT 1984-02-28 Active
ANDREW JAMES FREDERICK BURTON CASELCO LIMITED Director 2016-11-30 CURRENT 1942-07-04 Active
ANDREW JAMES FREDERICK BURTON BUILDER CENTER LIMITED Director 2016-11-30 CURRENT 1932-02-11 Active - Proposal to Strike off
ANDREW JAMES FREDERICK BURTON BUILD CENTER LIMITED Director 2016-11-30 CURRENT 1948-12-16 Active
ANDREW JAMES FREDERICK BURTON BUILDING AND ENGINEERING PLASTICS LIMITED Director 2016-11-30 CURRENT 1971-09-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILSON REALISATIONS LIMITED Director 2008-05-30 CURRENT 1982-09-03 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED WESTILE (ABERDEEN) LIMITED Director 2008-05-30 CURRENT 1983-02-11 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED G. L. HEADLEY LIMITED Director 2008-05-30 CURRENT 1988-10-31 Active
WOLSELEY DIRECTORS LIMITED REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2008-05-30 CURRENT 1974-04-22 Active
WOLSELEY DIRECTORS LIMITED WM. C. YUILLE & COMPANY LIMITED Director 2008-05-30 CURRENT 1912-01-20 Active
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING SUPPLIES LIMITED Director 2008-05-30 CURRENT 1979-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2008-05-30 CURRENT 1983-02-09 Active
WOLSELEY DIRECTORS LIMITED A C FERGUSON LIMITED Director 2008-05-30 CURRENT 1987-10-09 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING LIMITED Director 2008-05-30 CURRENT 1998-06-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON (RUGBY) LIMITED Director 2008-05-30 CURRENT 1962-06-05 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2008-05-30 CURRENT 1975-04-02 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2008-05-30 CURRENT 1975-04-07 Active
WOLSELEY DIRECTORS LIMITED CASELCO LIMITED Director 2008-05-30 CURRENT 1942-07-04 Active
WOLSELEY DIRECTORS LIMITED M. P. HARRIS & CO. LIMITED Director 2007-05-31 CURRENT 1959-05-05 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NINIAN STEWART LIMITED Director 2007-05-31 CURRENT 1949-12-23 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED PANORAMA DISTRIBUTION CO. LIMITED Director 2007-05-31 CURRENT 1982-01-08 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED HASTINGS CATERING SPARES LIMITED Director 2007-05-31 CURRENT 1983-04-06 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TRENT COMBUSTION COMPONENTS LIMITED Director 2007-05-31 CURRENT 1966-10-26 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA3 LIMITED Director 2007-05-31 CURRENT 1943-01-15 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED WOLSELEY H LIMITED Director 2007-05-31 CURRENT 1998-07-20 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED COTHAM FINANCE LIMITED Director 2007-05-31 CURRENT 1932-02-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA4 LIMITED Director 2007-05-31 CURRENT 1987-11-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PANORAMA PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1985-09-30 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED DIRECT4TRADE LIMITED Director 2007-05-31 CURRENT 1973-03-30 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED KEITH JOHNSON PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1973-01-25 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GELTARD TECHNICAL SERVICES LIMITED Director 2007-05-31 CURRENT 1976-05-20 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NU-WAY BENSON (HEATING & DRYING) LIMITED Director 2007-05-31 CURRENT 1962-04-18 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED COALBURN SUPPLIES LIMITED Director 2007-05-31 CURRENT 1980-10-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED Director 2007-05-31 CURRENT 1968-05-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TOOL CENTER LIMITED Director 2007-05-31 CURRENT 1963-07-12 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY SATURN LIMITED Director 2007-05-31 CURRENT 1965-12-08 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GOTHIC COMPUTING LIMITED Director 2007-05-31 CURRENT 1974-09-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MOWGARG LIMITED Director 2007-05-31 CURRENT 1985-11-14 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PARMITER AND RANDALL LIMITED Director 2007-05-31 CURRENT 1957-10-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED INVICTA DOMESTIC APPLIANCE PARTS LIMITED Director 2007-05-31 CURRENT 1989-02-23 Dissolved 2015-07-28
WOLSELEY DIRECTORS LIMITED WILLIAM BARKER JUNR.(ESTD.1856)LIMITED Director 2007-05-31 CURRENT 1956-04-21 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2015-03-19
WOLSELEY DIRECTORS LIMITED WOLSELEY INTERNATIONAL LIMITED Director 2007-05-31 CURRENT 1981-04-09 Dissolved 2015-08-04
WOLSELEY DIRECTORS LIMITED BRACKMILLS BUILDING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1976-01-14 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED FIRSTBASE (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1991-07-09 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (BORDERS) LIMITED Director 2007-05-31 CURRENT 1994-01-21 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (DUMFRIES) LIMITED Director 2007-05-31 CURRENT 1990-07-17 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED MCMILLAN & LYNESS LIMITED Director 2007-05-31 CURRENT 1977-07-14 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (GLASGOW) LIMITED Director 2007-05-31 CURRENT 1893-01-06 Dissolved 2016-04-19
WOLSELEY DIRECTORS LIMITED LINDERA LIMITED Director 2007-05-31 CURRENT 1987-04-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED FIRSTBASE TIMBER LIMITED Director 2007-05-31 CURRENT 1990-01-17 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GALLEY MATRIX LIMITED Director 2007-05-31 CURRENT 1982-08-18 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GUNN BROS. (BUILDERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1968-10-10 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED J F LORD LIMITED Director 2007-05-31 CURRENT 1994-06-02 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED SHAWMAC LIMITED Director 2007-05-31 CURRENT 1995-06-14 Dissolved 2016-08-23
WOLSELEY DIRECTORS LIMITED GREENHOW & WELCH LIMITED Director 2007-05-31 CURRENT 1990-01-09 Dissolved 2016-12-13
WOLSELEY DIRECTORS LIMITED WOLSELEY ECL LIMITED Director 2007-05-31 CURRENT 1947-07-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED WOLSELEY TREASURY (USD) Director 2007-05-31 CURRENT 2003-08-15 Dissolved 2017-04-10
WOLSELEY DIRECTORS LIMITED P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1932-10-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED CREW-DAVIS LIMITED Director 2007-05-31 CURRENT 1966-04-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED DRAIN CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY QUEST LIMITED Director 2007-05-31 CURRENT 1998-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY FINANCE (THAMES) LIMITED Director 2007-05-31 CURRENT 2006-03-03 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY BRISTOL LIMITED Director 2007-05-31 CURRENT 2006-03-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1994-02-17 Active
WOLSELEY DIRECTORS LIMITED GLEGG & THOMSON LIMITED Director 2007-05-31 CURRENT 1999-03-04 Active
WOLSELEY DIRECTORS LIMITED PLUMB-CENTER LIMITED Director 2007-05-31 CURRENT 1957-04-05 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTERS LIMITED Director 2007-05-31 CURRENT 1959-08-11 Active
WOLSELEY DIRECTORS LIMITED CONTROLS CENTER LIMITED Director 2007-05-31 CURRENT 1938-04-13 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS LIMITED Director 2007-05-31 CURRENT 1952-04-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2007-05-31 CURRENT 1986-11-20 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS CENTRAL LIMITED Director 2007-05-31 CURRENT 1989-05-04 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTRES LIMITED Director 2007-05-31 CURRENT 1991-10-10 Active
WOLSELEY DIRECTORS LIMITED ADVANCECHIEF LIMITED Director 2007-05-31 CURRENT 1992-01-13 Active
WOLSELEY DIRECTORS LIMITED O.B.C.LIMITED Director 2007-05-31 CURRENT 1958-11-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED NU-WAY HEATING PLANTS LIMITED Director 2007-05-31 CURRENT 1926-10-16 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PARTS CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED UNI-RENTS LIMITED Director 2007-05-31 CURRENT 1962-05-25 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED YORKSHIRE HEATING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1948-10-02 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED WRIGHT (BEDFORD) LIMITED Director 2007-05-31 CURRENT 1986-09-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH MERCHANTS LIMITED Director 2007-05-31 CURRENT 1937-05-27 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTRES LIMITED Director 2007-05-31 CURRENT 1946-03-25 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES LIMITED Director 2007-05-31 CURRENT 1953-04-01 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH CENTERS LIMITED Director 2007-05-31 CURRENT 1973-06-14 Active
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH ENGINEERING LIMITED Director 2007-05-31 CURRENT 1958-07-31 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1958-11-26 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1966-02-15 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH PROPERTIES LIMITED Director 2007-05-31 CURRENT 1964-05-27 Active
WOLSELEY DIRECTORS LIMITED THAMES FINANCE COMPANY LIMITED Director 2007-05-31 CURRENT 1939-07-29 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PROMANDIS LIMITED Director 2007-05-31 CURRENT 1947-07-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED PIPELINE CONTROLS LIMITED Director 2007-05-31 CURRENT 1948-06-26 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED OIL BURNER COMPONENTS LIMITED Director 2007-05-31 CURRENT 1934-04-18 Active
WOLSELEY DIRECTORS LIMITED FERGUSON WINNERSH LIMITED Director 2007-05-31 CURRENT 1958-03-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATMERCHANTS LIMITED Director 2007-05-31 CURRENT 1941-11-17 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED M. A. RAY & SONS LIMITED Director 2007-05-31 CURRENT 1964-09-23 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED ST. NICHOLAS FINANCE LIMITED Director 2007-05-31 CURRENT 1914-04-04 Active
WOLSELEY DIRECTORS LIMITED FERGUSON INVESTMENT HOLDINGS LIMITED Director 2007-05-31 CURRENT 1960-09-05 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2007-05-31 CURRENT 1975-01-08 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED JULISE LIMITED Director 2007-05-31 CURRENT 1984-02-28 Active
WOLSELEY DIRECTORS LIMITED BUILDER CENTER LIMITED Director 2007-05-31 CURRENT 1932-02-11 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BUILD CENTER LIMITED Director 2007-05-31 CURRENT 1948-12-16 Active
WOLSELEY DIRECTORS LIMITED BUILDING AND ENGINEERING PLASTICS LIMITED Director 2007-05-31 CURRENT 1971-09-24 Active - Proposal to Strike off
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS GROUP LIMITED Director 2007-05-31 CURRENT 1964-09-04 Active - Proposal to Strike off

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-03DS01Application to strike the company off the register
2020-07-27SH20Statement by Directors
2020-07-27SH19Statement of capital on 2020-07-27 GBP 0.0005
2020-07-27CAP-SSSolvency Statement dated 16/07/20
2020-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-28CH03SECRETARY'S DETAILS CHNAGED FOR KATHERINE MARY MCCORMICK on 2017-12-18
2017-12-28CH02Director's details changed for Wolseley Directors Limited on 2017-12-18
2017-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/17 FROM Parkview 1220 Arlington Business Park Theale Reading RG7 4GA
2017-12-18PSC05Change of details for Wolseley Limited as a person with significant control on 2017-12-18
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH NO UPDATES
2016-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW ROSS SMITH
2016-11-30AP01DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-18AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-03AP03Appointment of Katherine Mary Mccormick as company secretary on 2015-07-31
2015-08-03TM02Termination of appointment of Graham Middlemiss on 2015-07-31
2015-03-16CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM MIDDLEMISS on 2015-02-16
2015-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 500000
2014-11-04AR0126/10/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 500000
2013-11-01AR0126/10/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-02AP03Appointment of Graham Middlemiss as company secretary
2012-12-07AP03Appointment of Graham Middlemiss as company secretary
2012-12-07TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-11-16AR0126/10/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-11-01AR0126/10/11 FULL LIST
2011-08-10TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-10AP03SECRETARY APPOINTED TOM BROPHY
2010-11-05AR0126/10/10 FULL LIST
2010-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-04-26TM01DIRECTOR TERMINATED STEPHEN PAUL WEBSTER
2010-04-26AP01DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-10-27AR0126/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-10-27363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-10-29363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2006-10-27363aRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-10-28363aRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-05363aRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-08288cSECRETARY'S PARTICULARS CHANGED
2003-11-03363aRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-10-30363aRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-09-17288aNEW SECRETARY APPOINTED
2002-09-17288bSECRETARY RESIGNED
2002-09-17288bDIRECTOR RESIGNED
2002-08-05288cDIRECTOR'S PARTICULARS CHANGED
2002-07-12288bDIRECTOR RESIGNED
2002-07-12288aNEW DIRECTOR APPOINTED
2002-04-26287REGISTERED OFFICE CHANGED ON 26/04/02 FROM: P.O.BOX 18 VINES LANE DROITWICH WORCESTERSHIRE WR9 8ND
2002-02-19288cDIRECTOR'S PARTICULARS CHANGED
2001-11-07363aRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-13288cDIRECTOR'S PARTICULARS CHANGED
2001-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-11-16363aRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-05-05288cDIRECTOR'S PARTICULARS CHANGED
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-19288bSECRETARY RESIGNED
1999-11-15363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-11-15288aNEW SECRETARY APPOINTED
1999-04-12288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MELANIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELANIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MELANIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELANIE LIMITED

Intangible Assets
Patents
We have not found any records of MELANIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MELANIE LIMITED
Trademarks
We have not found any records of MELANIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELANIE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MELANIE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MELANIE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELANIE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELANIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS