| Company Name | Melkay Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00808340 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1964(59 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mark Stephen Fielding |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1993(28 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 March 2000) |
| Role | Accountant |
| Correspondence Address | 19 Bournehall Avenue Bushey Watford Hertfordshire WD2 3AU |
| Secretary Name | Katherine Anne Fielding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1993(29 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 March 2000) |
| Role | Secretary |
| Correspondence Address | 16 Hill Crest Lodge Allum Lane Elstree Borehamwood Hertfordshire WD6 3LG |
| Director Name | Jacob Harris Fielding |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 July 1992) |
| Role | Company Director |
| Correspondence Address | 2 Derby House Pinner Middlesex HA5 3YU |
| Director Name | Samuel David Fielding |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 182 Old Bedford Road Luton Bedfordshire LU2 7HW |
| Secretary Name | Samuel David Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(26 years, 7 months after company formation) |
| Appointment Duration | 2 years (resigned 03 January 1993) |
| Role | Company Director |
| Correspondence Address | 182 Old Bedford Road Luton Bedfordshire LU2 7HW |
| Secretary Name | Mark Stephen Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1993(28 years, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 03 January 1993) |
| Role | Accountant |
| Correspondence Address | 19 Bournehall Avenue Bushey Watford Hertfordshire WD2 3AU |
Location
| Registered Address | Wakefield House 32 High Street Pinner Middx HA5 5PW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 1999 | Application for striking-off (1 page) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 December 1998 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 4 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members
|
| 16 February 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 29 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 December 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |