| Company Name | Melrose Wessel Ltd. |
|---|---|
| Directors | Philomena Anne Mary Mortimer and Anthony Roger Wessel |
| Company Status | Dissolved |
| Company Number | 02725073 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1992(31 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Philomena Anne Mary Mortimer |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Sales |
| Correspondence Address | 100 Plainspot Road Brinsley Nottingham NG16 5HP |
| Director Name | Anthony Roger Wessel |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 100 Plainspot Road Brinsley Nottingham Nottinghamshire NG16 5HP |
| Secretary Name | Philomena Anne Mary Mortimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1992(same day as company formation) |
| Role | Sales |
| Correspondence Address | 100 Plainspot Road Brinsley Nottingham NG16 5HP |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
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 | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 18 February 2003 | Dissolved (1 page) |
|---|---|
| 18 November 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1999 | O/C replacement of liquidator (2 pages) |
| 12 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 13 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: britannic house 5 tamworth road long eaton nottingham NG10 1JE (1 page) |
| 22 October 1997 | Resolutions
|
| 22 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 22 October 1997 | Statement of affairs (6 pages) |
| 30 June 1997 | Return made up to 23/06/97; full list of members
|
| 26 June 1996 | Return made up to 23/06/96; no change of members
|
| 24 May 1996 | Registered office changed on 24/05/96 from: 6 derby terrace nottingham NG7 1ND (1 page) |
| 21 November 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 18 July 1995 | Return made up to 23/06/95; no change of members (4 pages) |