Menley & James (Australia) Limited

Company Name	Menley & James (Australia) Limited
Director	Mark Alexander Rowland Venables
Company Status	Dissolved
Company Number	00071210
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(95 years, 9 months after company formation)
Appointment Duration	26 years, 8 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Current
Appointed	20 December 1999(98 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Mr Frederick John Amor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 October 1991)
Role	Executive
Correspondence Address	14 Wunda Road Mosman New South Wales Foreign

Director Name	Mr Albert Joseph White
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1993)
Role	Executive
Correspondence Address	900 Muirfield Bryn Mawr Pennsylvania 19010 Foreign

Director Name	Mr Paul Chanel Roache
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 1993)
Role	Executive
Correspondence Address	300 Frankston Road Dandenog Victoria 3175 Australia

Director Name	Mr Donald Frederick Parman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1993)
Role	Executive
Correspondence Address	702 Braeburn Lane Narberth Pensylvania 19072 United States

Secretary Name	Mr Donald Frederick Parman
Nationality	American
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	702 Braeburn Lane Narberth Pensylvania 19072 United States

Director Name	Paul Francis Parsonson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 June 1995)
Role	Company Director
Correspondence Address	44 Bangalay Avenue Frankston Victoria 3199

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	18 November 1993(91 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	10 March 1995(93 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 1996)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Secretary Name	Valerie Pilkington
Nationality	British
Status	Resigned
Appointed	19 September 1995(93 years, 10 months after company formation)
Appointment Duration	4 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	18 Peachey Lane Uxbridge Middlesex UB8 3RX

Secretary Name	Lindsey Janice Coules
Nationality	British
Status	Resigned
Appointed	19 September 1995(93 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 1997)
Role	Company Director
Correspondence Address	24 Grosvenor Road Hanwell London W7 1HJ

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(94 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(96 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2002)
Role	Secretary
Correspondence Address	14 Walton Street St. Albans Hertfordshire AL1 4DQ

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£53,958

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 August 2003	Dissolved (1 page)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
30 October 2002	Director resigned (1 page)
15 July 2002	Liquidators statement of receipts and payments (5 pages)
10 May 2002	Registered office changed on 10/05/02 from: four new horizons court harlequin avenue brentford middlesex TW8 9EP (1 page)
15 January 2002	Liquidators statement of receipts and payments (5 pages)
6 September 2001	Appointment of a voluntary liquidator (1 page)
6 September 2001	C/O re change of liq (11 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2001	Liquidators statement of receipts and payments (5 pages)
8 February 2000	Director's particulars changed (1 page)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
5 August 1999	Liquidators statement of receipts and payments (6 pages)
28 September 1998	Director resigned (1 page)
7 July 1998	Appointment of a voluntary liquidator (1 page)
7 July 1998	Res re specie (1 page)
7 July 1998	Declaration of solvency (3 pages)
7 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (13 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
3 October 1997	Return made up to 19/09/97; full list of members (5 pages)
19 September 1997	Secretary's particulars changed (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (13 pages)
3 September 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
19 November 1996	Return made up to 19/09/96; full list of members (6 pages)
10 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	Director's particulars changed (1 page)
31 March 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Return made up to 19/09/95; full list of members (12 pages)
25 July 1995	Director resigned (4 pages)
27 April 1995	Secretary resigned;new director appointed (4 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	New secretary appointed (4 pages)

Menley & James (Australia) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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