Meloline Limited

Company Name	Meloline Limited
Company Status	Dissolved
Company Number	01846655
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 7 months ago)
Dissolution Date	4 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Edwin William Roy Ashman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 04 May 2009)
Role	Company Director
Correspondence Address	3a Delahays Road Hale Altrincham Cheshire WA15 8DS

Director Name	Eleanor Fredericka Gayler
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 04 May 2009)
Role	Company Director
Correspondence Address	Southview 9 Hambledon Place Dulwich Gate London SE21 7EY

Director Name	Jack Henry Pacifico
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 04 May 2009)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Les Faisans Sornard Valais 1997 Nendaz Switzerland

Secretary Name	Patrick Joyce
Nationality	British
Status	Closed
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	17 years, 7 months (closed 04 May 2009)
Role	Company Director
Correspondence Address	45 Somerset Road Failsworth Manchester Lancashire M35 0WT

Director Name	Peter Charles Blackmore
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Church Cottage High Street Yalding Maidstone Kent ME18 6HU

Director Name	John Francis Mc Connell
Date of Birth	March 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	16 Beech Avenue Gatley Manchester

Secretary Name	Penelope Laraine Pacifico
Nationality	British
Status	Resigned
Appointed	27 June 1995(10 years, 9 months after company formation)
Appointment Duration	1 week, 4 days (resigned 08 July 1995)
Role	Company Director
Correspondence Address	Stone House 9 Weymouth Street London W1W 6DB

Location

Registered Address	Phiilip A Roberts 29-30 Fitzroy Square London W1T 6ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2009	Liquidators statement of receipts and payments to 23 January 2009 (5 pages)
4 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
29 April 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
23 April 2008	Full accounts made up to 31 December 2006 (19 pages)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	Registered office changed on 08/05/07 from: chapter street newton heath manchester M40 2AY (1 page)
4 May 2007	Declaration of solvency (3 pages)
4 May 2007	Appointment of a voluntary liquidator (1 page)
4 May 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Return made up to 22/09/06; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 December 2005 (20 pages)
12 June 2006	Director's particulars changed (1 page)
14 October 2005	Full accounts made up to 31 December 2004 (19 pages)
28 September 2005	Return made up to 22/09/05; full list of members (3 pages)
18 October 2004	Full accounts made up to 31 December 2003 (18 pages)
29 September 2004	Return made up to 22/09/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 October 2003	Return made up to 22/09/03; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (18 pages)
15 October 2002	Return made up to 22/09/02; full list of members (7 pages)
15 October 2001	Full accounts made up to 31 December 2000 (20 pages)
26 September 2001	Return made up to 22/09/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (25 pages)
26 September 2000	Return made up to 22/09/00; full list of members (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (21 pages)
7 October 1999	Return made up to 22/09/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (21 pages)
30 September 1998	Return made up to 22/09/98; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (21 pages)
15 October 1997	Return made up to 06/10/97; no change of members (4 pages)
8 April 1997	Director's particulars changed (1 page)
27 October 1996	Full accounts made up to 31 December 1995 (21 pages)
15 October 1996	Return made up to 06/10/96; full list of members (6 pages)
30 October 1995	Return made up to 06/10/95; no change of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (23 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	Secretary resigned (2 pages)
23 June 1994	Declaration of mortgage charge released/ceased (1 page)
15 January 1993	Particulars of mortgage/charge (4 pages)
18 November 1992	Particulars of mortgage/charge (4 pages)
8 July 1992	Particulars of mortgage/charge (3 pages)
6 November 1989	Return made up to 06/10/89; full list of members (7 pages)
21 October 1987	Particulars of mortgage/charge (5 pages)
7 September 1984	Certificate of incorporation (1 page)

Meloline Limited

Business Activity

Directors

Location

Accounts

Filing History

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