| Company Name | Melclo Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950796 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1969(55 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Wig Studios Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Susan Patricia Graf |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(26 years, 10 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 35 Ossington Street London W2 4LY |
| Secretary Name | David John Stevenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1996(27 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | 35 North Audley Street London W1Y 2LS |
| Director Name | Luc Maurice Graf |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 35 Ossington Street London W2 4LY |
| Director Name | Gordon Grieve |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 09 February 1996) |
| Role | Company Director |
| Correspondence Address | Paddock Lodge High Offley Woodseaves Stafford Staffordshire ST20 0NF |
| Secretary Name | Luc Maurice Graf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1992(23 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
| Role | Company Director |
| Correspondence Address | 35 Ossington Street London W2 4LY |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 1998 | Application for striking-off (1 page) |
| 29 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
| 21 January 1997 | Return made up to 20/11/96; full list of members (5 pages) |
| 9 December 1996 | Company name changed wig studios LIMITED\certificate issued on 10/12/96 (2 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 17 June 1996 | New secretary appointed (2 pages) |
| 17 June 1996 | Secretary resigned;director resigned (1 page) |
| 9 April 1996 | Director resigned (1 page) |
| 9 April 1996 | New director appointed (2 pages) |
| 27 November 1995 | Return made up to 20/11/95; no change of members (10 pages) |
| 14 August 1995 | Full accounts made up to 31 January 1995 (10 pages) |