Company NameMelton Estates Limited
DirectorBasil Arthur Hayden
Company StatusDissolved
Company Number00325411
CategoryPrivate Limited Company
Incorporation Date13 March 1937(87 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Basil Arthur Hayden
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 1991(54 years after company formation)
Appointment Duration33 years, 2 months
RoleOptician
Correspondence AddressLittle Goyle
Monkton Wyld
Bridport
Dorset
DT6 6DA
Secretary NameMr Basil Arthur Hayden
NationalityBritish
StatusCurrent
Appointed14 March 1991(54 years after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressLittle Goyle
Monkton Wyld
Bridport
Dorset
DT6 6DA
Director NameMr Arthur Norman Chapman
Date of BirthNovember 1912 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(54 years after company formation)
Appointment Duration4 years, 1 month (resigned 24 April 1995)
RoleCompany Director
Correspondence Address37 Hartley Down
Purley
Surrey
CR8 4EF
Director NameMrs Ivy Alexandra Stephenson
Date of BirthDecember 1901 (Born 122 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1991(54 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 October 1994)
RoleRetired
Correspondence AddressTreetops Timber Hill
Lyme Regis
Dorset
DT7 3HQ

Location

Registered Address62 Wilson St
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

25 June 1996Dissolved (1 page)
25 March 1996Return of final meeting in a members' voluntary winding up (3 pages)
6 June 1995Appointment of a voluntary liquidator (2 pages)
6 June 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
6 June 1995Declaration of solvency (4 pages)
5 May 1995Director resigned (2 pages)
9 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)
15 March 1995Return made up to 14/03/95; full list of members (6 pages)