| Company Name | Meltred Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01868445 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1984(39 years, 5 months ago) |
| Dissolution Date | 18 February 1997 (27 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Harold Franks |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1992(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highwood Sunset Avenue Woodford Green Essex IG8 0SZ |
| Secretary Name | Anna Maria Villa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1994(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 February 1997) |
| Role | Company Director |
| Correspondence Address | 1 Mayfield Road London W12 9LT |
| Secretary Name | Luciana Ripani |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 July 1995(10 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 February 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 26 Harrington Gardens London SW7 4LS |
| Secretary Name | Anna Maria Villa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 05 April 1994) |
| Role | Company Director |
| Correspondence Address | 1 Mayfield Road London W12 9LT |
| Secretary Name | Lesley Jean Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1994(9 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 30 April 1994) |
| Role | Company Director |
| Correspondence Address | Downhurst Chantry Lane Storrington Pulborough West Sussex RH20 4BU |
Location
| Registered Address | 76 New Bond Street London W1Y 9DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 February 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 1996 | Application for striking-off (1 page) |
| 6 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 1 August 1995 | Return made up to 30/04/95; no change of members (10 pages) |