Company NameMeldomus Investments
Company StatusDissolved
Company Number00782710
CategoryPrivate Unlimited Company
Incorporation Date29 November 1963(60 years, 5 months ago)
Dissolution Date20 March 2012 (12 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Nicholas Ridley Robinson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 November 1994(30 years, 11 months after company formation)
Appointment Duration17 years, 4 months (closed 20 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Balmoral Gardens
South Croydon
Surrey
CR2 0HN
Secretary NameMr Nicholas Ridley Robinson
NationalityBritish
StatusClosed
Appointed15 October 1998(34 years, 10 months after company formation)
Appointment Duration13 years, 5 months (closed 20 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Balmoral Gardens
South Croydon
Surrey
CR2 0HN
Director NameHerbert Charles George Brightwell
Date of BirthFebruary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(28 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 17 May 2000)
RoleRetired
Correspondence Address8 Northfield Rise
Rottingdean
Brighton
East Sussex
BN2 7DR
Director NameMr Lawrence Robert Clayton
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(28 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 1994)
RoleRetired
Correspondence Address2 Clayhill Cottages
Lamberhurst
Tunbridge Wells
Kent
TN3 8AY
Director NameMrs Eileen Mary Robinson
Date of BirthJanuary 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1992(28 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 January 1998)
RoleHousewife
Correspondence AddressFlat 15 Gainsborough Court
London
SE21 7LT
Secretary NameMrs Eileen Mary Robinson
NationalityBritish
StatusResigned
Appointed15 November 1992(28 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 22 January 1998)
RoleCompany Director
Correspondence AddressFlat 15 Gainsborough Court
London
SE21 7LT
Director NameMary Evelyn Brightwell
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2000(36 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 12 March 2007)
RoleCompany Director
Correspondence AddressHigh View 8 Northfield Rise
Rottingdean
Sussex
BN2 7DR

Location

Registered AddressTriumph House
Station Approach
Sanderstead Road South Croydon
Surrey
CR2 0PL
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Financials

Year2014
Net Worth£900

Accounts

Latest Accounts31 March 2011 (13 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
22 November 2011Application to strike the company off the register (3 pages)
22 November 2011Application to strike the company off the register (3 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 450
(5 pages)
3 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-03
  • GBP 450
(5 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 October 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009Director's details changed for Mr Nicholas Ridley Robinson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Nicholas Ridley Robinson on 5 November 2009 (2 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009Director's details changed for Mr Nicholas Ridley Robinson on 5 November 2009 (2 pages)
7 November 2008Return made up to 31/10/08; full list of members (4 pages)
7 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007Return made up to 31/10/07; full list of members (3 pages)
9 November 2007Return made up to 31/10/07; full list of members (3 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 November 2006Return made up to 31/10/06; full list of members (3 pages)
9 November 2006Return made up to 31/10/06; full list of members (3 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
19 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 November 2004Return made up to 31/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 November 2004Return made up to 31/10/04; full list of members (8 pages)
15 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2003Registered office changed on 22/12/03 from: 226 rye lane peckam london SE15 4NL (1 page)
22 December 2003Registered office changed on 22/12/03 from: 226 rye lane peckam london SE15 4NL (1 page)
27 October 2003Return made up to 30/10/03; full list of members (8 pages)
27 October 2003Return made up to 30/10/03; full list of members (8 pages)
11 December 2002Return made up to 30/10/02; full list of members (8 pages)
11 December 2002Return made up to 30/10/02; full list of members (8 pages)
2 November 2001Return made up to 30/10/01; full list of members (7 pages)
2 November 2001Return made up to 30/10/01; full list of members (7 pages)
3 November 2000Return made up to 30/10/00; full list of members (8 pages)
3 November 2000Return made up to 30/10/00; full list of members (8 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
3 August 2000Director resigned (1 page)
3 August 2000Director resigned (1 page)
8 November 1999Return made up to 30/10/99; full list of members (7 pages)
8 November 1999Return made up to 30/10/99; full list of members (7 pages)
29 October 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
29 October 1998Return made up to 30/10/98; full list of members (6 pages)
21 October 1998New secretary appointed (2 pages)
21 October 1998New secretary appointed (2 pages)
27 October 1997Return made up to 30/10/97; no change of members (4 pages)
27 October 1997Return made up to 30/10/97; no change of members (4 pages)
31 October 1996Return made up to 30/10/96; full list of members (6 pages)
31 October 1996Return made up to 30/10/96; full list of members (6 pages)
3 November 1995Return made up to 30/10/95; no change of members (4 pages)
3 November 1995Return made up to 30/10/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
18 August 1978Share capital (2 pages)
18 August 1978Share capital (2 pages)
9 November 1973Memorandum and Articles of Association (7 pages)
9 November 1973Memorandum and Articles of Association (7 pages)
29 November 1963Incorporation (13 pages)
29 November 1963Incorporation (13 pages)