| Company Name | Melton Estates Limited |
|---|---|
| Director | Basil Arthur Hayden |
| Company Status | Dissolved |
| Company Number | 00325411 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1937(87 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Basil Arthur Hayden |
|---|---|
| Date of Birth | February 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(54 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Optician |
| Correspondence Address | Little Goyle Monkton Wyld Bridport Dorset DT6 6DA |
| Secretary Name | Mr Basil Arthur Hayden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1991(54 years after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Little Goyle Monkton Wyld Bridport Dorset DT6 6DA |
| Director Name | Mr Arthur Norman Chapman |
|---|---|
| Date of Birth | November 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(54 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 April 1995) |
| Role | Company Director |
| Correspondence Address | 37 Hartley Down Purley Surrey CR8 4EF |
| Director Name | Mrs Ivy Alexandra Stephenson |
|---|---|
| Date of Birth | December 1901 (Born 122 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(54 years after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 October 1994) |
| Role | Retired |
| Correspondence Address | Treetops Timber Hill Lyme Regis Dorset DT7 3HQ |
Location
| Registered Address | 62 Wilson St London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 25 June 1996 | Dissolved (1 page) |
|---|---|
| 25 March 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 June 1995 | Appointment of a voluntary liquidator (2 pages) |
| 6 June 1995 | Resolutions
|
| 6 June 1995 | Declaration of solvency (4 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 15 March 1995 | Return made up to 14/03/95; full list of members (6 pages) |