Mellstore Limited

Company Name	Mellstore Limited
Company Status	Dissolved
Company Number	02046568
Category	Private Limited Company
Incorporation Date	14 August 1986(37 years, 8 months ago)
Dissolution Date	2 September 2003 (20 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers

Directors

Director Name	Mr Richard William Dodd
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 September 2003)
Role	Group Circulation Director
Country of Residence	England
Correspondence Address	2 Kings Meadow Cobbs Lane Hough Crewe Cheshire CW2 5GZ

Director Name	Mr Michael Paul Pelosi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 September 2003)
Role	Newspaper Management
Country of Residence	United Kingdom
Correspondence Address	33 Bramerton Street London SW3 5JS

Secretary Name	Paul Simon Collins
Nationality	British
Status	Closed
Appointed	26 July 2002(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 September 2003)
Role	Chartered Accountant
Correspondence Address	25 Petts Wood Road Orpington Kent BR5 1JT

Director Name	Mr John Henry Hill
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Willgate Farm Barn Green Lane Rudyard Leek Staffordshire ST13 8PN

Director Name	Mr Prakash Samani
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	121 Windsor Drive Leek Staffordshire ST13 6NW

Secretary Name	Mr Prakash Samani
Nationality	British
Status	Resigned
Appointed	20 August 1991(5 years after company formation)
Appointment Duration	10 years, 11 months (resigned 26 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Windsor Drive Leek Staffordshire ST13 6NW

Director Name	Thomas Henry Hill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 July 2002)
Role	Chairman And Cheif Executive
Correspondence Address	Harracles Mill Dunwood Lane Rudyard Leek Staffordshire ST13 8RG

Location

Registered Address	31-32 John Street London WC1N 2QB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£22,000
Current Liabilities	£22,000

Accounts

Latest Accounts	29 September 2002 (21 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2003	Accounts for a dormant company made up to 29 September 2002 (8 pages)
6 May 2003	First Gazette notice for voluntary strike-off (1 page)
27 March 2003	Application for striking-off (1 page)
31 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 August 2002	Registered office changed on 02/08/02 from: newspaper house brook street leek staffordshire ST13 5JL (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	New secretary appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	Auditor's resignation (1 page)
2 August 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
2 August 2002	Secretary resigned;director resigned (1 page)
2 August 2002	New director appointed (4 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
29 August 2001	Return made up to 20/08/01; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
13 September 2000	Return made up to 20/08/00; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
2 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Auditor's resignation (2 pages)
2 September 1998	Return made up to 20/08/98; full list of members (6 pages)
23 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 September 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 August 1997	Director resigned (1 page)
29 September 1996	Full accounts made up to 31 March 1996 (4 pages)
29 September 1996	Return made up to 20/08/96; full list of members (6 pages)
6 August 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 February 1996	Memorandum and Articles of Association (10 pages)
11 December 1995	New director appointed (2 pages)
11 September 1995	Full accounts made up to 31 March 1995 (5 pages)
11 September 1995	Return made up to 20/08/95; no change of members (4 pages)

Mellstore Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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