Melanie Wood Limited

Company Name	Melanie Wood Limited
Company Status	Dissolved
Company Number	02697828
Category	Private Limited Company
Incorporation Date	17 March 1992(32 years, 1 month ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Name	Listincome Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Mary Melanie Wood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 18 October 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Siddeley House, 50 Canbury Park Road Kingston Upon Thames KT2 6LX

Secretary Name	Shivram Business Consultants Limited (Corporation)
Status	Closed
Appointed	31 December 2002(10 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (closed 18 October 2011)
Correspondence Address	40 Vernon Drive Stanmore Middlesex HA7 2BT

Secretary Name	Mrs Mary Florence Wood
Nationality	British
Status	Resigned
Appointed	01 April 1992(2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 July 1998)
Role	Company Director
Correspondence Address	36 Bell Road East Molesey Surrey KT8 0SS

Director Name	Mr Michael Andrew Rogers
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 March 1993)
Role	Project Manager
Correspondence Address	13 Manor Parade Harrow Middlesex HA1 2JN

Secretary Name	David Reynolds
Nationality	British
Status	Resigned
Appointed	16 July 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	17 Grove Road East Molesey Surrey KT8 9JS

Director Name	David Reynolds
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Exhibition Design And Presenta
Correspondence Address	17 Grove Road East Molesey Surrey KT8 9JS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	42 South Molton Street London W1K 5RR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

100 at £1	Ms Mary Melanie Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,197,883
Cash	£820,483
Current Liabilities	£2,166,123

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
20 June 2011	Application to strike the company off the register (4 pages)
20 June 2011	Application to strike the company off the register (4 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (3 pages)
22 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders Statement of capital on 2011-03-22 GBP 100 (3 pages)
2 July 2010	Annual return made up to 17 March 2010 (3 pages)
2 July 2010	Annual return made up to 17 March 2010 (3 pages)
28 June 2010	Director's details changed for Ms Mary Melanie Wood on 17 February 2010 (2 pages)
28 June 2010	Director's details changed for Ms Mary Melanie Wood on 17 February 2010 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
17 June 2009	Return made up to 17/03/09; full list of members (3 pages)
17 June 2009	Return made up to 17/03/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
5 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Registered office changed on 03/09/2008 from letchford house headstone lane harrow middlesex HA3 6PE (1 page)
3 September 2008	Registered office changed on 03/09/2008 from letchford house headstone lane harrow middlesex HA3 6PE (1 page)
20 August 2008	Return made up to 17/03/08; full list of members (3 pages)
20 August 2008	Return made up to 17/03/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
1 June 2007	Return made up to 17/03/07; full list of members (5 pages)
1 June 2007	Return made up to 17/03/07; full list of members (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 July 2006	Return made up to 17/03/06; full list of members (5 pages)
20 July 2006	Return made up to 17/03/06; full list of members (5 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 May 2005	Return made up to 17/03/05; full list of members (6 pages)
17 May 2005	Return made up to 17/03/05; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
29 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
25 May 2004	Return made up to 17/03/04; full list of members (6 pages)
25 May 2004	Return made up to 17/03/04; full list of members (6 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
19 May 2004	Particulars of mortgage/charge (5 pages)
21 April 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
21 April 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
24 April 2003	Return made up to 17/03/03; full list of members (7 pages)
24 April 2003	Return made up to 17/03/03; full list of members (7 pages)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	New secretary appointed (2 pages)
16 January 2003	Secretary resigned;director resigned (1 page)
16 January 2003	Secretary resigned;director resigned (1 page)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
22 March 2002	Return made up to 17/03/02; full list of members (6 pages)
22 March 2002	Return made up to 17/03/02; full list of members (6 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
10 January 2002	Particulars of mortgage/charge (4 pages)
24 December 2001	Full accounts made up to 30 April 2001 (11 pages)
24 December 2001	Full accounts made up to 30 April 2001 (11 pages)
26 April 2001	Registered office changed on 26/04/01 from: 9 sherlock mews london W1M 3RH (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 9 sherlock mews london W1M 3RH (1 page)
19 April 2001	Return made up to 17/03/01; full list of members (6 pages)
19 April 2001	Return made up to 17/03/01; full list of members (6 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 April 2000	Return made up to 17/03/00; full list of members (6 pages)
12 April 2000	Return made up to 17/03/00; full list of members (6 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
12 April 1999	Return made up to 17/03/99; full list of members (6 pages)
12 April 1999	Return made up to 17/03/99; full list of members (6 pages)
23 July 1998	Secretary resigned (1 page)
23 July 1998	Secretary resigned (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 February 1998	Full accounts made up to 30 April 1997 (11 pages)
4 February 1998	Full accounts made up to 30 April 1997 (11 pages)
7 August 1997	Return made up to 17/03/97; no change of members (4 pages)
7 August 1997	Return made up to 17/03/97; no change of members (4 pages)
6 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
6 June 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
10 October 1996	Registered office changed on 10/10/96 from: 6 sherlock mews london W1M 3RH (1 page)
10 October 1996	Registered office changed on 10/10/96 from: 6 sherlock mews london W1M 3RH (1 page)
19 April 1996	Return made up to 17/03/96; full list of members (6 pages)
19 April 1996	Return made up to 17/03/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 30 April 1995 (12 pages)
18 April 1996	Full accounts made up to 30 April 1995 (12 pages)
25 April 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
25 April 1995	Accounts for a small company made up to 30 April 1994 (9 pages)
19 April 1995	Return made up to 17/03/95; no change of members (4 pages)
19 April 1995	Return made up to 17/03/95; no change of members (4 pages)
17 March 1992	Incorporation (9 pages)
17 March 1992	Incorporation (9 pages)

Melanie Wood Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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