| Company Name | Julius A Meller Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02115678 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1987(37 years, 1 month ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jeremy Nigel Curtis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Winnington Road London N2 0TU |
| Director Name | Mr David Robert Meller |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Avenue Road London NW8 6BS |
| Director Name | Mr Michael Joseph Meller |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rydings Courtenay Avenue London N6 4LP |
| Secretary Name | Mr Jeremy Nigel Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Winnington Road London N2 0TU |
Location
| Registered Address | Meller House 42/43 Chagford Street London NW1 6EB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2003 | Application for striking-off (1 page) |
| 12 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 July 2003 | Return made up to 16/06/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 January 2002 | Particulars of mortgage/charge (15 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 June 2000 | Return made up to 16/06/00; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 July 1999 | Resolutions
|
| 5 July 1999 | Return made up to 16/06/99; full list of members (9 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 21 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 18 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Resolutions
|
| 23 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 4 July 1996 | Return made up to 16/06/96; full list of members (9 pages) |
| 22 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 October 1995 | Particulars of mortgage/charge (4 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 June 1995 | Particulars of mortgage/charge (10 pages) |
| 23 May 1990 | Memorandum and Articles of Association (15 pages) |
| 23 May 1990 | Company name changed\certificate issued on 23/05/90 (2 pages) |
| 24 March 1987 | Certificate of incorporation (1 page) |