| Company Name | Melldown Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02703749 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 1992(32 years, 1 month ago) |
| Previous Name | Visage Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Leonard Hancock |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Quality Surveyor |
| Correspondence Address | 22 De Tany Court St Albans Hertfordshire AL1 1TU |
| Director Name | Michael David Hancock |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Designer |
| Correspondence Address | 52 West Street Lilley Hertfordshire LU2 8LH |
| Secretary Name | Janette Swallow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 1992(same day as company formation) |
| Role | Florist |
| Correspondence Address | 15 The Broadway Market Harborough Leicestershire LE16 7LZ |
| Director Name | Morgan Howell |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 1993(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Graphic Designer |
| Correspondence Address | 25 Kings Road St Albans Hertfordshire AL3 4TQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 19 July 1999 | Dissolved (1 page) |
|---|---|
| 19 April 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 1997 | Company name changed visage LIMITED\certificate issued on 19/05/97 (2 pages) |
| 9 August 1996 | Registered office changed on 09/08/96 from: wellington house 273-275 high street london colney st albans hertfordshire AL2 1EU (1 page) |
| 7 August 1996 | Appointment of a voluntary liquidator (1 page) |
| 7 August 1996 | Resolutions
|
| 13 April 1996 | Return made up to 03/04/96; full list of members (6 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 31 May 1995 | Return made up to 03/04/95; full list of members
|