Melita Shoe Imports Limited

Company Name	Melita Shoe Imports Limited
Company Status	Dissolved
Company Number	02447747
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)
Dissolution Date	9 November 2010 (13 years, 5 months ago)
Previous Names	Melita Shoe Sales Limited and Melita Shoes (Imports) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick James Campbell
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pentland Group Plc 8 Manchester Square London W1U 3PH

Secretary Name	Mr Patrick James Campbell
Nationality	British
Status	Closed
Appointed	01 January 2005(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland Group Plc 8 Manchester Square London W1U 3PH

Director Name	Mr Andrew Michael Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2008(19 years after company formation)
Appointment Duration	1 year, 11 months (closed 09 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pentland Group Plc 8 Manchester Square London W1U 3PH

Director Name	Anthony John De Keyser
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Company Director
Correspondence Address	2 Constable Close London NW11 6TY

Director Name	Paul Edward Rubin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(3 years after company formation)
Appointment Duration	11 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	6 Laurel Court London N3 1SW

Secretary Name	John Derek Gregory Hyde
Nationality	British
Status	Resigned
Appointed	03 October 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	Tynesdale 19 Norton Road Letchworth Hertfordshire SG6 1AA

Director Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Nicholas Peter Hamilton Webster
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Yew Tree Cottage 40 Little Gaddesden Berkhamsted Hertfordshire HP4 1PQ

Secretary Name	Richard Anthony Stevens
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Secretary Name	Richard Anthony Stevens
Nationality	British
Status	Resigned
Appointed	15 July 2002(12 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	5 Desborough Drive Tewin Wood Welwyn Hertfordshire AL6 0HQ

Director Name	Mr Jonathan Stuart Sinclair
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(14 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Pentland Centre Lakeside East Lakeside Squires Lane Finchley Central London N3 2QL

Location

Registered Address	Pentland Group Plc 8 Manchester Square London W1U 3PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
15 July 2010	Application to strike the company off the register (3 pages)
15 July 2010	Application to strike the company off the register (3 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
2 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2009-12-02 GBP 2 (4 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Patrick James Campbell on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
22 October 2009	Director's details changed for Mr Andrew Michael Long on 22 October 2009 (2 pages)
22 October 2009	Secretary's details changed for Mr Patrick James Campbell on 22 October 2009 (1 page)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009	Return made up to 29/11/08; full list of members (3 pages)
23 January 2009	Return made up to 29/11/08; full list of members (3 pages)
12 January 2009	Director appointed mr andrew michael long (1 page)
12 January 2009	Director appointed mr andrew michael long (1 page)
8 January 2009	Appointment Terminated Director jonathan sinclair (1 page)
8 January 2009	Appointment terminated director jonathan sinclair (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
15 October 2008	Return made up to 29/11/07; full list of members (3 pages)
15 October 2008	Return made up to 29/11/07; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from 8 manchester square london W1U 3PH (1 page)
14 October 2008	Registered office changed on 14/10/2008 from 8 manchester square london W1U 3PH (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
14 October 2008	Location of register of members (1 page)
14 October 2008	Location of debenture register (1 page)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 October 2008	Accounts made up to 31 December 2007 (5 pages)
4 January 2008	Return made up to 01/10/07; full list of members (5 pages)
4 January 2008	Return made up to 01/10/07; full list of members (5 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts made up to 31 December 2006 (5 pages)
7 December 2006	Return made up to 29/11/06; full list of members (2 pages)
7 December 2006	Return made up to 29/11/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts made up to 31 December 2005 (5 pages)
2 December 2005	Return made up to 29/11/05; full list of members (2 pages)
2 December 2005	Return made up to 29/11/05; full list of members (2 pages)
29 July 2005	Accounts made up to 31 December 2004 (5 pages)
29 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (3 pages)
13 January 2005	New director appointed (3 pages)
13 January 2005	Director resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	New secretary appointed (2 pages)
24 December 2004	Return made up to 29/11/04; full list of members (7 pages)
24 December 2004	Return made up to 29/11/04; full list of members (7 pages)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 October 2004	Accounts made up to 31 December 2003 (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
15 May 2004	Director resigned (1 page)
15 May 2004	Director resigned (1 page)
24 December 2003	Return made up to 29/11/03; full list of members (7 pages)
24 December 2003	Return made up to 29/11/03; full list of members (7 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
20 October 2003	Amended accounts made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts made up to 31 December 2002 (5 pages)
19 December 2002	Return made up to 29/11/02; full list of members (7 pages)
19 December 2002	Return made up to 29/11/02; full list of members (7 pages)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley. N3 2QL (1 page)
1 August 2002	Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley. N3 2QL (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
6 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 June 2002	Accounts made up to 31 December 2001 (5 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
19 December 2001	Return made up to 29/11/01; full list of members (6 pages)
19 December 2001	Return made up to 29/11/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
17 April 2001	Accounts made up to 31 December 2000 (5 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
15 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 April 2000	Accounts made up to 31 December 1999 (5 pages)
20 December 1999	Return made up to 29/11/99; full list of members (6 pages)
20 December 1999	Return made up to 29/11/99; full list of members (6 pages)
29 March 1999	Accounts made up to 31 December 1998 (5 pages)
29 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 January 1999	Return made up to 29/11/98; no change of members (5 pages)
6 January 1999	Return made up to 29/11/98; no change of members (5 pages)
27 March 1998	Accounts made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 29/11/97; no change of members (5 pages)
23 December 1997	Return made up to 29/11/97; no change of members (5 pages)
4 June 1997	Accounts made up to 31 December 1996 (5 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1996	Return made up to 29/11/96; full list of members (6 pages)
27 December 1996	Return made up to 29/11/96; full list of members (6 pages)
10 July 1996	Accounts made up to 31 December 1995 (5 pages)
10 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1995	Return made up to 29/11/95; no change of members (8 pages)
1 December 1995	Return made up to 29/11/95; no change of members (4 pages)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
13 June 1995	Full accounts made up to 31 December 1994 (9 pages)
29 November 1989	Incorporation (17 pages)
29 November 1989	Incorporation (17 pages)

Melita Shoe Imports Limited

Business Activity

Directors

Location

Accounts

Filing History

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