Company NameMelody Leisure Limited
Company StatusDissolved
Company Number01616252
CategoryPrivate Limited Company
Incorporation Date23 February 1982(42 years, 2 months ago)
Dissolution Date23 May 2006 (17 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143Wholesale electric household goods
SIC 46439Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Keith Michael Logan Bates
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 23 May 2006)
RoleCompany Dirctor
Country of ResidenceEngland
Correspondence AddressGranary Barn Blagrave Farm Lane
Caversham
Reading
Berkshire
RG4 7JX
Director NameMrs Susan Jane Shaw Bates
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 23 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGranary Barn Blagrave Farm Lane
Caversham
Reading
Berkshire
RG4 7JX
Secretary NameMrs Susan Jane Shaw Bates
NationalityBritish
StatusClosed
Appointed01 December 1991(9 years, 9 months after company formation)
Appointment Duration14 years, 5 months (closed 23 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGranary Barn Blagrave Farm Lane
Caversham
Reading
Berkshire
RG4 7JX

Location

Registered AddressN K Ting & Co
10 Chester Drive
North Harrow
Middlesex
HA2 7PU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,064
Cash£5,561
Current Liabilities£1,812

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 May 2006Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006First Gazette notice for voluntary strike-off (1 page)
28 December 2005Voluntary strike-off action has been suspended (1 page)
22 November 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 November 2005Application for striking-off (1 page)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 December 2004Return made up to 01/12/04; full list of members (7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 December 2003Return made up to 01/12/03; full list of members (7 pages)
18 June 2003Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
6 December 2002Return made up to 01/12/02; full list of members (7 pages)
22 November 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 November 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 December 2001Return made up to 01/12/01; full list of members (6 pages)
11 October 2001Accounts for a dormant company made up to 31 January 2001 (2 pages)
11 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 December 2000Return made up to 01/12/00; full list of members (6 pages)
15 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 November 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
2 February 2000Return made up to 01/12/99; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
29 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1999Return made up to 01/12/98; full list of members (6 pages)
30 October 1998Accounts for a dormant company made up to 31 January 1998 (2 pages)
9 December 1997Return made up to 01/12/97; no change of members (4 pages)
20 November 1997Accounts for a dormant company made up to 31 January 1997 (2 pages)
20 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 March 1997Return made up to 01/12/96; no change of members (4 pages)
3 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1996Accounts for a dormant company made up to 31 January 1996 (2 pages)
10 January 1996Return made up to 01/12/95; full list of members (6 pages)
29 November 1995Accounts for a dormant company made up to 31 January 1995 (2 pages)
29 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)