Company NameMelliard Bros Limited
Company StatusDissolved
Company Number00506648
CategoryPrivate Limited Company
Incorporation Date4 April 1952(72 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMrs Yvonne Ann Fowler
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence Address44 Gilhams Avenue
Banstead
Surrey
SM7 1QR
Director NameMrs Betty Margery Edith Melliard
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleHousewife
Correspondence AddressMerrywood Pembroke Close
Holly Lane
Banstead
Surrey
SM7 2GH
Director NameMr Colin George Melliard
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleSalesman
Correspondence Address6 Mallard Way
Wallington
Surrey
SM6 9LZ
Director NameMrs Margaret Helen Melliard
Date of BirthSeptember 1905 (Born 118 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleHousewife
Correspondence Address161 Banstead Road
Carshalton
Surrey
SM5 4DP
Secretary NameMrs Yvonne Ann Fowler
NationalityBritish
StatusCurrent
Appointed28 June 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address44 Gilhams Avenue
Banstead
Surrey
SM7 1QR
Director NamePamela Jean Melliard
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1991(39 years, 3 months after company formation)
Appointment Duration32 years, 10 months
RoleLedger Clerk
Correspondence Address6 Mallard Way
Wallington
Surrey
SM6 9LZ

Location

Registered AddressBenedict McQueen
3/4 Mulgrave Court
Mulgrave Road
Sutton Surrey
SM2 6LF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

18 September 1999Dissolved (1 page)
18 June 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 1998Liquidators statement of receipts and payments (6 pages)
19 June 1998Liquidators statement of receipts and payments (6 pages)
30 December 1997Liquidators statement of receipts and payments (6 pages)
3 July 1997Liquidators statement of receipts and payments (6 pages)
13 December 1996Liquidators statement of receipts and payments (6 pages)
24 June 1996Liquidators statement of receipts and payments (6 pages)
15 June 1995Appointment of a voluntary liquidator (2 pages)
15 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 May 1995Registered office changed on 18/05/95 from: 2A anthony road woodside london SE25 5HB (1 page)