| Company Name | Mellett & Son Limited |
|---|---|
| Directors | Anthony George Mellett and Myra Mellett |
| Company Status | Dissolved |
| Company Number | 00838633 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1965(59 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Anthony George Mellett |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 66 Ridge Way Marlpit Hill Edenbridge Kent TN8 6AP |
| Director Name | Myra Mellett |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 104 Harestone Valley Road Caterham Surrey CR3 6HF |
| Secretary Name | Myra Mellett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 104 Harestone Valley Road Caterham Surrey CR3 6HF |
| Director Name | Noel David Sleigh |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(26 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 03 October 1996) |
| Role | Solicitor |
| Correspondence Address | 1 Totteridge Farm 70 Totteridge Village London NI0 8AE |
Location
| Registered Address | Martion House 26/30 Old Church Street Chelsea London SW3 5BY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 1998 | Dissolved (1 page) |
|---|---|
| 11 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 17 July 1997 | Statement of affairs (7 pages) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 138 streatham high road london. SW16 1BJ (2 pages) |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Appointment of a voluntary liquidator (2 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 December 1996 | Return made up to 01/12/96; no change of members (4 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 6 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |