Melmart Of London Limited

Company Name	Melmart Of London Limited
Company Status	Dissolved
Company Number	02333328
Category	Private Limited Company
Incorporation Date	9 January 1989(35 years, 3 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Melanie Ruth Davis
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 22 March 2005)
Role	Fashion Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Secretary Name	Mrs Melanie Ruth Davis
Nationality	British
Status	Closed
Appointed	15 April 1994(5 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westbourne Terrace London W2 3UP

Director Name	John Arnold Macaulay
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(8 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 22 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Dove Park Chorley Wood Hertfordshire WD3 5NY

Director Name	Fernando Bras Marques
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 February 1996)
Role	Production Director
Correspondence Address	Luger Do Sequito Brito 48000 Guimaraes Portugal Foreign

Director Name	Martin Victor Hent
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 November 1992)
Role	Company Chairman/Managing Director
Correspondence Address	17 Well Road Hampstead London NW3 1LH

Director Name	Mr Jonathon Nigel Bearosworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 January 1994)
Role	Sales Director
Correspondence Address	1 Waterside Close Surbiton Surrey KT6 7SF

Director Name	David Merrick Green
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 April 1994)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Bressey Grove London E18 2HU

Secretary Name	David Merrick Green
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 25 March 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bressey Grove London E18 2HU

Secretary Name	John Julian Tristam Cronk
Nationality	British
Status	Resigned
Appointed	25 March 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 December 1993)
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 December 1993)
Role	Group Company Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	David Martin Gratton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 24 December 1993)
Role	Finance Director
Correspondence Address	Long Acre Barn Lower End Long Crendon Buckinghamshire HP18 9EF

Director Name	Shaun Coleman Dowling
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1993)
Role	Company Director
Correspondence Address	Bower Farm The Vale Chesham Buckinghamshire HP5 3NS

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1993)
Role	Company Director
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Vincent Langley Phillips
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(4 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 December 1993)
Role	Assistant Company Secretary
Correspondence Address	79 Greyhound Lane Streatham Common London SW16 5NW

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(4 years, 11 months after company formation)
Appointment Duration	2 days (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(4 years, 11 months after company formation)
Appointment Duration	2 days (resigned 24 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Barlings Road Harpenden Hertfordshire AL5 2AW

Director Name	Philip Walker
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1993(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	16 Heath Drive Hampstead London NW3 7SL

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	24 December 1993(4 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 02 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	David Merick Green
Nationality	British
Status	Resigned
Appointed	02 March 1994(5 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1994)
Role	Company Director
Correspondence Address	13 Bressey Grove South Woodford London E18 2HU

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
26 October 2004	Application for striking-off (1 page)
18 October 2004	Accounts for a dormant company made up to 31 July 2004 (3 pages)
14 June 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
18 February 2004	Return made up to 22/12/03; full list of members (7 pages)
2 June 2003	Accounts for a dormant company made up to 31 July 2002 (5 pages)
31 January 2003	Return made up to 22/12/02; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 July 2001 (3 pages)
5 February 2002	Return made up to 22/12/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 31 July 2000 (10 pages)
15 February 2001	Return made up to 22/12/00; full list of members 363(287) ‐ Registered office changed on 15/02/01 (6 pages)
8 May 2000	Full accounts made up to 31 July 1999 (12 pages)
30 January 2000	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Full accounts made up to 31 July 1998 (11 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milmans street kings road chelsea london SW10 0DA (1 page)
8 December 1998	Return made up to 22/10/98; full list of members (6 pages)
13 May 1998	Full accounts made up to 31 July 1997 (11 pages)
29 January 1998	Return made up to 22/12/97; full list of members (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 31 July 1996 (13 pages)
20 February 1997	Return made up to 22/12/96; no change of members (4 pages)
4 June 1996	Full accounts made up to 31 July 1995 (15 pages)
24 April 1996	Full accounts made up to 31 March 1994 (17 pages)
27 March 1996	Director resigned (1 page)
24 January 1996	Return made up to 22/12/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 October 1995	Accounting reference date extended from 31/03 to 31/07 (1 page)

Melmart Of London Limited

Business Activity

Directors

Location

Accounts

Filing History

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