Melloward Limited

Company Name	Melloward Limited
Company Status	Dissolved
Company Number	02054615
Category	Private Limited Company
Incorporation Date	12 September 1986(37 years, 7 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Judith Lynne Hill
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (closed 05 September 2006)
Role	Solicitor
Correspondence Address	178 Erlanger Road London SE14 5TJ

Director Name	Mr Robert George Clinton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1993(7 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 05 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Richmond Avenue London N1 Olx

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1995(8 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (closed 05 September 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Secretary Name	Mrs Margaret Susan Shale
Nationality	British
Status	Closed
Appointed	03 June 1999(12 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 05 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9g Logan Place London W8 6QN

Director Name	Arthur Mark Farrer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 November 1998)
Role	Solicitor
Correspondence Address	Flat E12 Sloane Avenue Mansions London SW3 3JF

Director Name	Mr James Thorne
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	4 months (resigned 03 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wickhurst Oast Leigh Tonbridge Kent TN11 8PS

Director Name	Geoffrey William Richards
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 June 1997)
Role	Solicitor
Correspondence Address	13 Ellerby Street London SW6 6EX

Director Name	Elizabeth Jane Potter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2001)
Role	Solicitor
Correspondence Address	66 Trafalgar Court Glamis Road Wapping London E1 9TF

Director Name	Richard Anthony Griffiths
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2000)
Role	Solicitor
Correspondence Address	36a St Albans Road London NW5 1RD

Director Name	William James Furber
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	37 Ulundi Road Blackheath London SE3 7UQ

Director Name	William Oliver Farrer
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 April 1991)
Role	Solicitor
Correspondence Address	Popmoor Fernhurst Haslemere Surrey GU27 3LL

Director Name	John Haines Evans
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	12 years (resigned 04 February 2003)
Role	Solicitor
Correspondence Address	10 Burghley Road London SW19 5BH

Director Name	Raymond David Cooper
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 19 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	710 Willoughby House Barbican London EC2Y 8BN

Director Name	Mr Robert George Clinton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	85 Richmond Avenue London N1 Olx

Director Name	Mr Nigel Sebastian David Bulmer
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British,
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 23 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ash Hill Streatley Reading Berkshire RG8 9SX

Director Name	Lord Mark Thomas Bridges
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	13 years (resigned 19 February 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Berwick St John Shaftesbury Dorset SP7 0EY

Secretary Name	John Richard Fenn
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	Tall Trees 15 Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Charles Frederick Woodhouse
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1991(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 1997)
Role	Solicitor
Correspondence Address	Selborne Lodge 2 Austen Road Guildford Surrey GU1 3NP

Director Name	Mr John Handley Owen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(4 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 February 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 Cranes Park Avenue Surbiton Surrey KT5 8BS

Director Name	Mrs Fiona Sara Shackleton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(5 years, 7 months after company formation)
Appointment Duration	2 months (resigned 30 June 1992)
Role	Solicitor
Correspondence Address	18 Kelso Place London W8 5QD

Director Name	Mr Adrian Charles Parkhouse
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	56 Ferndene Road London SE24 0AB

Director Name	Jonathan Michael Bayliss
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Preston Close Strawberry Hill Twickenham TW2 5RU

Director Name	Charles Robert Angus Anderson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1997(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 February 2004)
Role	Solicitor
Correspondence Address	Willowbridge Arkesden Saffron Walden Essex CB11 4EX

Director Name	Mr Simon John Pring
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2004)
Role	Solicitor
Correspondence Address	4 Burnley Road London SW9 0SH

Location

Registered Address	66 Lincolns Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
13 April 2006	Application for striking-off (1 page)
5 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
3 March 2005	Return made up to 31/01/05; full list of members (7 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
17 February 2004	Return made up to 31/01/04; full list of members (10 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
20 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 February 2003	Director resigned (1 page)
1 March 2002	Full accounts made up to 30 April 2001 (12 pages)
25 February 2002	Return made up to 31/01/02; full list of members (9 pages)
6 June 2001	Director resigned (1 page)
18 May 2001	New director appointed (2 pages)
1 March 2001	Full accounts made up to 30 April 2000 (17 pages)
22 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 May 2000	Director resigned (1 page)
15 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 February 2000	Director's particulars changed (1 page)
10 December 1999	Full accounts made up to 30 April 1999 (15 pages)
15 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Return made up to 31/01/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
20 November 1998	Full accounts made up to 30 April 1998 (16 pages)
23 February 1998	Return made up to 31/01/98; no change of members (8 pages)
23 February 1998	Full accounts made up to 30 April 1997 (16 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Full accounts made up to 30 April 1996 (15 pages)
20 February 1997	Return made up to 31/01/97; full list of members (10 pages)
21 May 1996	New director appointed (2 pages)
20 February 1996	Return made up to 31/01/96; full list of members (10 pages)
20 February 1996	Full accounts made up to 30 April 1995 (15 pages)

Melloward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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