Company NameMelpine Co.Limited
Company StatusDissolved
Company Number00577965
CategoryPrivate Limited Company
Incorporation Date4 February 1957(67 years, 3 months ago)
Dissolution Date16 February 1999 (25 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Eliasz Englander
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed20 August 1992(35 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 16 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address136 Clapton Common
London
E5 9AR
Secretary NameMrs Sarah Englander
NationalityBritish
StatusClosed
Appointed20 August 1992(35 years, 6 months after company formation)
Appointment Duration6 years, 6 months (closed 16 February 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address136 Clapton Common
London
E5 9AR
Director NameMr Chaskel Berger
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(35 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Gilda Crescent
London
N16 6JP
Secretary NameMendel Berger
NationalityBritish
StatusResigned
Appointed20 August 1992(35 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 25 January 1996)
RoleCompany Director
Correspondence Address130 Cazenove Road
London
N16 6AH

Location

Registered Address13/17 New Burlington Pl
Regent St
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (29 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
9 September 1998Application for striking-off (1 page)
14 April 1998Compulsory strike-off action has been discontinued (1 page)
27 January 1998First Gazette notice for compulsory strike-off (1 page)
20 September 1996Return made up to 20/08/96; full list of members (10 pages)
20 September 1996Return made up to 20/08/95; full list of members (10 pages)
2 September 1996Particulars of mortgage/charge (3 pages)
23 August 1996Particulars of mortgage/charge (3 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (9 pages)
6 October 1995Particulars of mortgage/charge (4 pages)
24 March 1995Accounts for a small company made up to 31 March 1994 (8 pages)