Mainmel Limited

Company Name	Mainmel Limited
Company Status	Dissolved
Company Number	02354352
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 1 month ago)
Dissolution Date	9 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Roger John Rosedale
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(18 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 09 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Waldemar Avenue London SW6 5NA

Director Name	Anthony David Collyer
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 September 1996)
Role	Financial Director
Correspondence Address	Camel Farm Cottage Queen Camel Yeovil Somerset BA22 7NB

Director Name	Harvey Brian Lipsith
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 February 2003)
Role	Chairman
Correspondence Address	Heronsmore 4 Martello Road Canford Cliffs Poole Dorset BH13 7DH

Director Name	Richard Pennycook
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Financial Director
Correspondence Address	Sherington Place Church End Sherington Bucks MK16 9PA

Director Name	Peter Alan Slaymaker
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	The Laurels Clifton Road Poole Dorset BH14 9PP

Secretary Name	Robert David Prideaux
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	Staddles Romsey Road Wellow Hampshire SO51 6EB

Director Name	Rodney Guy Ivey
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2000)
Role	Chartered Accountant
Correspondence Address	Farm House 34 The Avenue Tadworth Surrey KT20 5AT

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Miss Caroline Rosemary Chard
Nationality	British
Status	Resigned
Appointed	28 September 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	7 Carlisle Close Kingston Upon Thames Surrey KT2 7AU

Director Name	Philip Robert Cox
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Stone Garth Crowhill Lane High Birstwith North Yorkshire HG3 2LG

Director Name	Terrance Anthony Green
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(14 years after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2005)
Role	Company Director
Correspondence Address	Flat 10 224 Great Portland Street London W1W 5AA

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Hawthorn Hill Warfield Bracknell Berkshire RG42 6HE

Secretary Name	Emma Jane Sharpe
Nationality	British
Status	Resigned
Appointed	31 December 2004(15 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Westhill Putney London SW15 3SR

Location

Registered Address	C/O Kroll 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£18,001,000
Current Liabilities	£91,904,000

Accounts

Latest Accounts	26 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

9 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2012	Final Gazette dissolved following liquidation (1 page)
9 April 2012	Final Gazette dissolved following liquidation (1 page)
9 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 January 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 December 2011	Liquidators' statement of receipts and payments to 10 December 2011 (6 pages)
16 December 2011	Liquidators statement of receipts and payments to 10 December 2011 (6 pages)
16 December 2011	Liquidators' statement of receipts and payments to 10 December 2011 (6 pages)
5 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (6 pages)
5 July 2011	Liquidators' statement of receipts and payments to 10 June 2011 (6 pages)
5 July 2011	Liquidators statement of receipts and payments to 10 June 2011 (6 pages)
27 January 2011	Liquidators statement of receipts and payments to 10 December 2010 (6 pages)
27 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (6 pages)
27 January 2011	Liquidators' statement of receipts and payments to 10 December 2010 (6 pages)
21 June 2010	Liquidators statement of receipts and payments to 10 June 2010 (6 pages)
21 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (6 pages)
21 June 2010	Liquidators' statement of receipts and payments to 10 June 2010 (6 pages)
11 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
11 January 2010	Liquidators statement of receipts and payments to 10 December 2009 (5 pages)
11 January 2010	Liquidators' statement of receipts and payments to 10 December 2009 (5 pages)
6 July 2009	Liquidators statement of receipts and payments to 10 June 2009 (5 pages)
6 July 2009	Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
6 July 2009	Liquidators' statement of receipts and payments to 10 June 2009 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
12 January 2009	Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
12 January 2009	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
27 June 2008	Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
27 June 2008	Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
27 June 2008	Liquidators' statement of receipts and payments to 10 December 2008 (5 pages)
2 July 2007	Statement of affairs (6 pages)
2 July 2007	Statement of affairs (6 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
18 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 June 2007	Appointment of a voluntary liquidator (1 page)
18 June 2007	Appointment of a voluntary liquidator (1 page)
18 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 June 2007	Registered office changed on 14/06/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
14 June 2007	Registered office changed on 14/06/07 from: po box 359 centre tower the whitgift centre croydon surrey CR9 1NN (1 page)
13 June 2007	Resolutions RES13 ‐ Dir appt 11/05/07 (1 page)
13 June 2007	Resolutions RES13 ‐ Dir appt 11/05/07 (1 page)
7 February 2006	Strike-off action suspended (1 page)
7 February 2006	Strike-off action suspended (1 page)
3 January 2006	First Gazette notice for compulsory strike-off (1 page)
3 January 2006	First Gazette notice for compulsory strike-off (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
8 February 2005	Full accounts made up to 26 June 2004 (11 pages)
8 February 2005	Full accounts made up to 26 June 2004 (11 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Director resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
10 January 2005	Secretary resigned (1 page)
10 January 2005	Secretary resigned (1 page)
9 November 2004	Particulars of mortgage/charge (7 pages)
9 November 2004	Particulars of mortgage/charge (7 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
8 July 2004	Particulars of mortgage/charge (16 pages)
28 May 2004	Full accounts made up to 28 June 2003 (10 pages)
28 May 2004	Full accounts made up to 28 June 2003 (10 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
21 April 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (8 pages)
26 March 2004	Particulars of mortgage/charge (14 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
10 December 2003	Particulars of mortgage/charge (18 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
8 December 2003	Particulars of mortgage/charge (17 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (19 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (17 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (17 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
4 December 2003	Declaration of assistance for shares acquisition (19 pages)
4 December 2003	Declaration of assistance for shares acquisition (18 pages)
25 October 2003	Director's particulars changed (1 page)
25 October 2003	Director's particulars changed (1 page)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
22 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
14 July 2003	Director's particulars changed (1 page)
7 June 2003	Full accounts made up to 28 September 2002 (9 pages)
7 June 2003	Full accounts made up to 28 September 2002 (9 pages)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 May 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (4 pages)
7 March 2003	New director appointed (4 pages)
6 March 2003	New director appointed (3 pages)
6 March 2003	New director appointed (3 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
20 March 2002	Full accounts made up to 30 September 2001 (9 pages)
20 March 2002	Full accounts made up to 30 September 2001 (9 pages)
2 February 2002	Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
2 February 2002	Registered office changed on 02/02/02 from: po box 542 centre tower the whitgift centre croydon surrey CR9 1WE (1 page)
16 October 2001	New secretary appointed (2 pages)
16 October 2001	New secretary appointed (2 pages)
4 October 2001	Secretary resigned (1 page)
4 October 2001	Secretary resigned (1 page)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
15 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 April 2001	Full accounts made up to 30 September 2000 (8 pages)
9 April 2001	Full accounts made up to 30 September 2000 (8 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
7 August 2000	Return made up to 31/07/00; full list of members (6 pages)
22 March 2000	Full accounts made up to 30 September 1999 (8 pages)
22 March 2000	Full accounts made up to 30 September 1999 (8 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
6 August 1999	Return made up to 31/07/99; no change of members (4 pages)
13 April 1999	Full accounts made up to 30 September 1998 (8 pages)
13 April 1999	Full accounts made up to 30 September 1998 (8 pages)
24 August 1998	Return made up to 31/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 September 1997 (8 pages)
17 February 1998	Full accounts made up to 30 September 1997 (8 pages)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
21 August 1997	Return made up to 31/07/97; no change of members (4 pages)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1997	Full accounts made up to 30 September 1996 (8 pages)
24 April 1997	Full accounts made up to 30 September 1996 (8 pages)
22 December 1996	Registered office changed on 22/12/96 from: 84/98 southampton road eastleigh hampshire SO5 5ZF (1 page)
22 December 1996	Registered office changed on 22/12/96 from: 84/98 southampton road eastleigh hampshire SO5 5ZF (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
4 September 1996	Return made up to 31/07/96; no change of members (4 pages)
4 September 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 August 1995	Return made up to 31/07/95; full list of members (7 pages)
22 August 1995	Return made up to 31/07/95; full list of members (14 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (2 pages)
24 March 1995	Full accounts made up to 30 September 1994 (8 pages)
24 March 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
16 September 1992	Return made up to 31/07/92; full list of members (7 pages)
8 June 1989	Wd 26/05/89 ad 12/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 June 1989	Wd 26/05/89 ad 12/05/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 May 1989	Memorandum and Articles of Association (16 pages)
4 May 1989	Memorandum and Articles of Association (16 pages)
4 May 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 March 1989	Incorporation (9 pages)
2 March 1989	Incorporation (9 pages)

Mainmel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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