Company NameMelody Management (Holdings) Limited
Company StatusDissolved
Company Number00949864
CategoryPrivate Limited Company
Incorporation Date13 March 1969(52 years, 10 months ago)
Dissolution Date9 September 2008 (13 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Eric Arnold Charles
Date of BirthNovember 1931 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1991(22 years, 1 month after company formation)
Appointment Duration17 years, 5 months (closed 09 September 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Chester Close North
London
NW1 4JE
Secretary NameBoston Registrars And Nominees Limited (Corporation)
StatusClosed
Appointed14 April 1991(22 years, 1 month after company formation)
Appointment Duration17 years, 5 months (closed 09 September 2008)
Correspondence AddressDevonshire House 1 Devonshire Street
London
W1W 5DR
Director NameMickie Monro
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1991(22 years, 1 month after company formation)
Appointment Duration16 years, 6 months (resigned 18 October 2007)
RoleCompany Director
Correspondence Address9 Heritage View
Sudbury Court Drive
Harrow
Middlesex
HA1 3TN

Location

Registered AddressDevonshire House
1 Devonshire Street
London
W1W 5DR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£831

Accounts

Latest Accounts30 April 2006 (15 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

9 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2008Return of final meeting in a members' voluntary winding up (3 pages)
25 October 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 October 2007Appointment of a voluntary liquidator (1 page)
25 October 2007Declaration of solvency (3 pages)
23 October 2007Director resigned (1 page)
26 April 2007Return made up to 14/04/07; no change of members (7 pages)
24 November 2006Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2006Return made up to 14/04/06; full list of members (7 pages)
6 December 2005Total exemption full accounts made up to 30 April 2005 (9 pages)
20 April 2005Return made up to 14/04/05; full list of members (7 pages)
17 September 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
20 April 2004Return made up to 14/04/04; full list of members (7 pages)
18 October 2003Full accounts made up to 30 April 2003 (11 pages)
24 April 2003Return made up to 14/04/03; full list of members (7 pages)
24 February 2003Full accounts made up to 30 April 2002 (11 pages)
23 April 2002Return made up to 14/04/02; full list of members (6 pages)
27 December 2001Full accounts made up to 30 April 2001 (9 pages)
25 April 2001Return made up to 14/04/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
(6 pages)
27 February 2001Full accounts made up to 30 April 2000 (9 pages)
19 April 2000Return made up to 14/04/00; full list of members (6 pages)
3 March 2000Full accounts made up to 30 April 1999 (9 pages)
20 April 1999Return made up to 14/04/99; no change of members (5 pages)
26 October 1998Full accounts made up to 30 April 1998 (7 pages)
1 May 1998Return made up to 14/04/98; full list of members (7 pages)
9 January 1998Full accounts made up to 30 April 1997 (7 pages)
23 April 1997Return made up to 14/04/97; no change of members (5 pages)
13 January 1997Full accounts made up to 30 April 1996 (7 pages)
29 April 1996Full accounts made up to 30 April 1995 (7 pages)
22 April 1996Return made up to 14/04/96; no change of members (5 pages)
24 March 1996Auditor's resignation (1 page)
24 April 1995Return made up to 14/04/95; full list of members (8 pages)