| Company Name | Julius A Meller (Lighting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331052 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1988(35 years, 4 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2971 | Manufacture of electric domestic appliances |
| SIC 27510 | Manufacture of electric domestic appliances |
Directors
| Director Name | Mr Jeremy Nigel Curtis |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1992(3 years after company formation) |
| Appointment Duration | 11 years, 11 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 | 21 January 1992(3 years after company formation) |
| Appointment Duration | 11 years, 11 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 | 21 January 1992(3 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 06 January 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Rydings Courtenay Avenue London N6 4LP |
| Secretary Name | Kevin Royston Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1995(6 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (closed 06 January 2004) |
| Role | Company Director |
| Correspondence Address | Beck House 31 Horndean Road Emsworth Hampshire PO10 7PU |
| Secretary Name | Jeremy Nigel Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1992(3 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 04 January 1993) |
| Role | Company Director |
| Correspondence Address | 95 Uphill Road London NW7 4QD |
| Secretary Name | Kevin Royston Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(4 years after company formation) |
| Appointment Duration | Resigned same day (resigned 04 January 1993) |
| Role | Chief Accountant |
| Correspondence Address | 14 Brambling Road Rowlands Castle Hampshire PO9 6HF |
Location
| Registered Address | 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) |
| 26 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 12 February 2002 | Return made up to 21/01/02; full list of members (7 pages) |
| 25 January 2002 | Particulars of mortgage/charge (15 pages) |
| 24 January 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 16 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2001 | Return made up to 21/01/01; full list of members
|
| 21 September 2000 | Particulars of mortgage/charge (7 pages) |
| 18 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 January 2000 | Return made up to 21/01/00; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 19 July 1999 | Resolutions
|
| 16 March 1999 | Return made up to 21/01/99; no change of members (4 pages) |
| 26 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
| 20 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 15 July 1997 | Resolutions
|
| 21 February 1997 | Return made up to 21/01/97; full list of members (6 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) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 28 June 1995 | Particulars of mortgage/charge (10 pages) |
| 20 August 1990 | Resolution passed on (2 pages) |
| 2 February 1990 | Company name changed\certificate issued on 02/02/90 (2 pages) |
| 28 February 1989 | Company name changed\certificate issued on 28/02/89 (2 pages) |
| 23 December 1988 | Incorporation (9 pages) |