Company NameMelmead Finance Limited
Company StatusDissolved
Company Number01171429
CategoryPrivate Limited Company
Incorporation Date23 May 1974(49 years, 11 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Michael Cook
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(17 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 South Lodge Court
Ashgate
Chesterfield
Derbyshire
S40 3QG
Director NameMr Julian Nigel Soloway
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(17 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Farm Road
Chorleywood
Rickmansworth
Hertfordshire
WD3 5QA
Secretary NameMr Seymour Soloway
NationalityBritish
StatusClosed
Appointed31 July 1991(17 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 29 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourways Mount Park Road
Harrow On The Hill
Harrow
Middlesex
HA1 3JY

Location

Registered AddressFourways
Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London

Financials

Year2014
Net Worth£39,072
Cash£5,004
Current Liabilities£2,299

Accounts

Latest Accounts30 November 2003 (20 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004First Gazette notice for voluntary strike-off (1 page)
29 October 2004Application for striking-off (1 page)
3 August 2004Return made up to 31/07/04; full list of members (10 pages)
28 February 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
5 August 2003Return made up to 31/07/03; full list of members (8 pages)
3 January 2003Total exemption small company accounts made up to 30 November 2002 (3 pages)
18 February 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
1 August 2001Return made up to 31/07/01; full list of members (7 pages)
24 January 2001Accounts for a small company made up to 30 November 2000 (5 pages)
2 August 2000Return made up to 31/07/00; full list of members (7 pages)
22 February 2000Accounts for a small company made up to 30 November 1999 (4 pages)
3 August 1999Return made up to 31/07/99; full list of members (6 pages)
8 February 1999Accounts for a small company made up to 30 November 1998 (3 pages)
24 July 1998Return made up to 31/07/98; no change of members (4 pages)
15 January 1998Accounts for a small company made up to 30 November 1997 (3 pages)
11 April 1997Accounts for a small company made up to 30 November 1996 (3 pages)
22 July 1996Return made up to 31/07/96; full list of members (6 pages)
5 March 1996Accounts for a small company made up to 30 November 1995 (3 pages)
21 July 1995Return made up to 31/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 January 1984Accounts made up to 30 November 1982 (8 pages)