Melbourn Science And Business Park Limited

Company Name	Melbourn Science And Business Park Limited
Company Status	Dissolved
Company Number	02071655
Category	Private Limited Company
Incorporation Date	6 November 1986(37 years, 6 months ago)
Dissolution Date	2 November 2004 (19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Sandra Ruttle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2004(17 years, 7 months after company formation)
Appointment Duration	5 months (closed 02 November 2004)
Role	Accountant
Correspondence Address	Innisfail Gordon Avenue Foxrock Dublin 18 Irish

Secretary Name	European Golf Management Limited (Corporation)
Status	Closed
Appointed	13 October 1997(10 years, 11 months after company formation)
Appointment Duration	7 years (closed 02 November 2004)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Director Name	Trevor Steve Abrahmsohn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 February 1992)
Role	Company Director
Correspondence Address	18 Hampstead Way London NW11 7LS

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	01 September 1991(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	23 January 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Rupert Howard Milton Horner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(10 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Michael David Friend
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	2 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Neill Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2002(15 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 July 2002)
Role	Investment
Country of Residence	Northern Ireland
Correspondence Address	16 London Bridge Road Sandymount Dublin 4 Irish

Director Name	Craig Scott Dyce
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2004)
Role	Accountant
Correspondence Address	1 Falcon Close Lightwater Surrey GU18 5NB

Location

Registered Address	Harbottle & Lewis Hanover House 14 Hanover Square London W1S 1HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,992,260

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	First Gazette notice for voluntary strike-off (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
18 May 2004	Application for striking-off (1 page)
1 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 June 2003	Registered office changed on 01/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ (1 page)
2 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
13 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 May 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 November 2001	Director resigned (1 page)
11 September 2001	Return made up to 01/09/01; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 October 2000	Return made up to 01/09/00; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
6 September 1999	Return made up to 01/09/99; full list of members (7 pages)
16 October 1998	Return made up to 01/09/98; no change of members 363(288) ‐ Director resigned (5 pages)
13 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Return made up to 01/09/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 29/10/97 (6 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	New director appointed (3 pages)
22 October 1997	New secretary appointed (2 pages)
3 October 1996	Return made up to 01/09/96; no change of members (6 pages)
22 June 1996	Auditor's resignation (1 page)
30 April 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
30 April 1996	Full accounts made up to 31 December 1995 (6 pages)
6 October 1995	Full accounts made up to 31 March 1995 (8 pages)
13 September 1995	Return made up to 01/09/95; no change of members (8 pages)
19 December 1991	Particulars of mortgage/charge (7 pages)
5 November 1991	Particulars of mortgage/charge (3 pages)
24 October 1991	Memorandum and Articles of Association (11 pages)

Melbourn Science And Business Park Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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