Company NameMelville Homes (Lavenham) Limited
Company StatusDissolved
Company Number02666645
CategoryPrivate Limited Company
Incorporation Date28 November 1991(32 years, 4 months ago)
Dissolution Date3 April 2001 (23 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameRobert Templeman
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(6 years after company formation)
Appointment Duration3 years, 3 months (closed 03 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBalnakeil
Bryants Bottom Road Bryants Bottom
Great Missenden
Buckinghamshire
HP16 9RN
Director NameMr Simon David Mantell
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1997(6 years after company formation)
Appointment Duration3 years, 3 months (closed 03 April 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMartin House
Compton Road Hillmarton
Calne
Wiltshire
SN11 8SG
Secretary NameMr Simon David Mantell
NationalityBritish
StatusClosed
Appointed12 December 1997(6 years after company formation)
Appointment Duration3 years, 3 months (closed 03 April 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressMartin House
Compton Road Hillmarton
Calne
Wiltshire
SN11 8SG
Director NameRobert Edwin Ironmonger
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address35 Longshots Close
Broomfield
Chelmsford
Essex
CM1 7DU
Director NamePeter John Miles
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address11 Victoria Gardens
Saffron Walden
Essex
CB11 3AF
Director NameNigel Ruskin Snape
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address31 Wisdoms Green
Coggeshall
Colchester
Essex
CO6 1SG
Director NameMichael Frederick West
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address10 Broadway
Gustard Wood
Wheathampstead
Herts
AL4 8AN
Secretary NameNigel Ruskin Snape
NationalityBritish
StatusResigned
Appointed28 November 1991(same day as company formation)
RoleCompany Director
Correspondence Address31 Wisdoms Green
Coggeshall
Colchester
Essex
CO6 1SG
Director NameDennis Ernest Kilbey
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(7 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookway
Hamperden End Near Debden Green
Saffron Walden
Essex
CB11 3LZ
Secretary NameDennis Ernest Kilbey
NationalityBritish
StatusResigned
Appointed30 June 1992(7 months after company formation)
Appointment Duration5 years, 5 months (resigned 12 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookway
Hamperden End Near Debden Green
Saffron Walden
Essex
CB11 3LZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 1991(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFrays Court
71 Cowley Road
Uxbridge
Middlesex
UB8 2AE
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts28 February 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End28 February

Filing History

3 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2000First Gazette notice for voluntary strike-off (1 page)
30 October 2000Application for striking-off (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
10 December 1999Return made up to 20/11/99; full list of members (6 pages)
5 July 1999Full accounts made up to 28 February 1999 (10 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
17 February 1999Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page)
17 February 1999Registered office changed on 17/02/99 from: melville house high street great dunmow essex CM6 1AF (1 page)
1 December 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 November 1998Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998Declaration of satisfaction of mortgage/charge (1 page)
12 March 1998Full accounts made up to 30 June 1997 (12 pages)
14 January 1998New secretary appointed;new director appointed (3 pages)
14 January 1998New director appointed (4 pages)
5 January 1998Director resigned (1 page)
5 January 1998Secretary resigned (1 page)
18 November 1997Return made up to 20/11/97; no change of members (4 pages)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
4 June 1997Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997Director resigned (1 page)
19 November 1996Return made up to 20/11/96; no change of members (4 pages)
15 October 1996Full accounts made up to 30 June 1996 (12 pages)
18 December 1995Particulars of mortgage/charge (4 pages)
22 November 1995Return made up to 20/11/95; full list of members (6 pages)
1 September 1995Full accounts made up to 30 June 1995 (12 pages)