Company NameMelayway Construction Limited
Company StatusDissolved
Company Number01220582
CategoryPrivate Limited Company
Incorporation Date24 July 1975(48 years, 9 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr David Leonard Giles
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(15 years, 9 months after company formation)
Appointment Duration10 years, 7 months (closed 11 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKanata Ridgeway
Pyrford
Woking
Surrey
GU22 8PW
Director NameMr Dennis Bailey
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1992(17 years, 4 months after company formation)
Appointment Duration9 years (closed 11 December 2001)
RoleCompany Director
Correspondence Address42 The Riding
Woking
Surrey
GU21 5TA
Secretary NameMr Dennis Bailey
NationalityBritish
StatusClosed
Appointed16 November 1992(17 years, 4 months after company formation)
Appointment Duration9 years (closed 11 December 2001)
RoleCompany Director
Correspondence Address42 The Riding
Woking
Surrey
GU21 5TA
Secretary NameMrs Vera Giles
NationalityBritish
StatusResigned
Appointed15 May 1991(15 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 1992)
RoleCompany Director
Correspondence AddressKanata Ridgway
Pyrford
Woking
Surrey

Location

Registered Address2nd Floor Regent House
235-241 Regent Street London
W1R 8PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£201,241
Cash£116,118
Current Liabilities£36,022

Accounts

Latest Accounts31 July 2000 (23 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
10 July 2001Application for striking-off (1 page)
22 November 2000Accounts for a small company made up to 31 July 2000 (6 pages)
9 August 2000Return made up to 15/05/00; full list of members
  • 363(287) ‐ Registered office changed on 09/08/00
(6 pages)
14 January 2000Accounts for a small company made up to 31 July 1999 (7 pages)
16 July 1999Return made up to 15/05/99; full list of members (5 pages)
29 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
24 July 1998Return made up to 15/05/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 31 July 1997 (4 pages)
6 July 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 1997Return made up to 15/05/97; no change of members (4 pages)
27 April 1997Full accounts made up to 31 July 1996 (6 pages)
28 June 1996Return made up to 15/05/96; full list of members (6 pages)
22 January 1996Accounts for a small company made up to 31 July 1995 (5 pages)
28 June 1995Return made up to 15/05/95; no change of members (4 pages)
29 March 1995Full accounts made up to 31 July 1994 (8 pages)