Company NameMelclo Limited
Company StatusDissolved
Company Number00950796
CategoryPrivate Limited Company
Incorporation Date26 March 1969(53 years, 2 months ago)
Dissolution Date15 December 1998 (23 years, 5 months ago)
Previous NameWig Studios Limited

Business Activity

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

Directors

Director NameSusan Patricia Graf
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(26 years, 10 months after company formation)
Appointment Duration2 years, 10 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address35 Ossington Street
London
W2 4LY
Secretary NameDavid John Stevenson
NationalityBritish
StatusClosed
Appointed01 May 1996(27 years, 1 month after company formation)
Appointment Duration2 years, 7 months (closed 15 December 1998)
RoleCompany Director
Correspondence Address35 North Audley Street
London
W1Y 2LS
Director NameLuc Maurice Graf
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address35 Ossington Street
London
W2 4LY
Director NameGordon Grieve
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 February 1996)
RoleCompany Director
Correspondence AddressPaddock Lodge
High Offley Woodseaves
Stafford
Staffordshire
ST20 0NF
Secretary NameLuc Maurice Graf
NationalityBritish
StatusResigned
Appointed20 November 1992(23 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 1996)
RoleCompany Director
Correspondence Address35 Ossington Street
London
W2 4LY

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1996 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998First Gazette notice for voluntary strike-off (1 page)
10 July 1998Application for striking-off (1 page)
29 December 1997Return made up to 20/11/97; full list of members (6 pages)
21 January 1997Return made up to 20/11/96; full list of members (5 pages)
9 December 1996Company name changed wig studios LIMITED\certificate issued on 10/12/96 (2 pages)
3 December 1996Full accounts made up to 31 January 1996 (11 pages)
17 June 1996Secretary resigned;director resigned (1 page)
17 June 1996New secretary appointed (2 pages)
9 April 1996Director resigned (1 page)
9 April 1996New director appointed (2 pages)
27 November 1995Return made up to 20/11/95; no change of members (10 pages)
14 August 1995Full accounts made up to 31 January 1995 (10 pages)