Company NameMelward Trading Limited
Company StatusDissolved
Company Number00940440
CategoryPrivate Limited Company
Incorporation Date14 October 1968(53 years, 3 months ago)
Dissolution Date23 January 2007 (14 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameHelena Foux
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years after company formation)
Appointment Duration15 years, 2 months (closed 23 January 2007)
RoleHousewife
Correspondence Address143 Wentworth Road
London
NW11 0RJ
Director NameAnthony Meltzer
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years after company formation)
Appointment Duration15 years, 2 months (closed 23 January 2007)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address1 Albury Drive
Pinner
Middlesex
HA5 3RN
Director NameEdward Meltzer
Date of BirthAugust 1915 (Born 106 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years after company formation)
Appointment Duration15 years, 2 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address1 Albury Drive
Pinner
Middlesex
HA5 3RN
Secretary NameAnthony Meltzer
NationalityBritish
StatusClosed
Appointed31 October 1991(23 years after company formation)
Appointment Duration15 years, 2 months (closed 23 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Albury Drive
Pinner
Middlesex
HA5 3RN
Director NameRaie Meltzer
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(23 years after company formation)
Appointment Duration12 years, 5 months (resigned 28 March 2004)
RoleCompany Director
Correspondence Address157 Beaufort Park
London
NW11 6DA

Location

Registered AddressEdelman House
1238 High Road
Whetstone
London
N20 0LH
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,367
Cash£31
Current Liabilities£4,172

Accounts

Latest Accounts28 February 2005 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2006First Gazette notice for voluntary strike-off (1 page)
21 December 2005Total exemption full accounts made up to 28 February 2005 (6 pages)
5 December 2005Return made up to 31/10/05; full list of members (3 pages)
11 March 2005Director's particulars changed (1 page)
26 November 2004Return made up to 31/10/04; full list of members (7 pages)
17 May 2004Director resigned (1 page)
29 April 2004Total exemption full accounts made up to 29 February 2004 (6 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
10 September 2003Total exemption full accounts made up to 28 February 2003 (6 pages)
24 December 2002Total exemption full accounts made up to 28 February 2002 (6 pages)
12 November 2002Return made up to 31/10/02; full list of members (14 pages)
15 November 2001Return made up to 31/10/01; full list of members (7 pages)
29 October 2001Total exemption full accounts made up to 28 February 2001 (6 pages)
9 February 2001Full accounts made up to 29 February 2000 (6 pages)
17 November 2000Return made up to 31/10/00; full list of members (7 pages)
2 December 1999Full accounts made up to 28 February 1999 (6 pages)
29 November 1999Return made up to 31/10/99; full list of members (8 pages)
6 November 1998Return made up to 31/10/98; full list of members (6 pages)
15 May 1998Full accounts made up to 28 February 1998 (6 pages)
23 December 1997Full accounts made up to 28 February 1997 (6 pages)
14 November 1997Return made up to 31/10/97; no change of members (6 pages)
23 December 1996Accounts for a dormant company made up to 28 February 1996 (3 pages)
4 December 1996Return made up to 31/10/96; no change of members (6 pages)
27 August 1996Registered office changed on 27/08/96 from: middlesex house 29-45 high street edgware middx HA8 7LH (1 page)
10 November 1995Return made up to 31/10/95; full list of members (6 pages)
17 August 1995Accounts for a dormant company made up to 28 February 1995 (3 pages)