Company NameMelcroft Business Systems Limited
DirectorMartin Arthur Goodin
Company StatusDissolved
Company Number02784846
CategoryPrivate Limited Company
Incorporation Date29 January 1993(31 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMartin Arthur Goodin
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1996(3 years, 1 month after company formation)
Appointment Duration28 years
RoleCompany Director
Correspondence Address548 Tonbridge Road
Barming
Maidstone
Kent
ME16 9DH
Secretary NameJacqueline Karen Goodin
NationalityBritish
StatusCurrent
Appointed20 October 1997(4 years, 8 months after company formation)
Appointment Duration26 years, 5 months
RoleCompany Director
Correspondence AddressPark Farm House Weavering Street
Weavering
Maidstone
Kent
ME14 5JP
Director NameMark Christopher Grant
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address233 Rotherhithe Street
London
SE16 1XW
Secretary NameMrs Valerie Josephine Grant
NationalityBritish
StatusResigned
Appointed29 January 1993(same day as company formation)
RoleSecretary
Correspondence Address43 Lings Coppice
Croxted Road
London
SE21 8SX
Director NameNihan Nur Grant
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 October 1997)
RoleHousewife
Correspondence Address233 Rotherhithe Street
Rotherhithe
London
SE16 1XW
Secretary NameNihan Nur Grant
NationalityBritish
StatusResigned
Appointed13 April 1995(2 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 February 1997)
RoleHousewife
Correspondence Address233 Rotherhithe Street
Rotherhithe
London
SE16 1XW
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 January 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address641 Green Lanes
London
N8 0RE
RegionLondon
ConstituencyTottenham
CountyGreater London
WardHarringay
Built Up AreaGreater London

Financials

Year2014
Turnover£52,005
Gross Profit£19,632
Cash£22,708
Current Liabilities£22,364

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 August 2001Dissolved (1 page)
3 May 2001Liquidators statement of receipts and payments (6 pages)
3 May 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
3 July 2000Registered office changed on 03/07/00 from: 320 high road london N22 8JR (1 page)
30 June 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 June 2000Statement of affairs (5 pages)
30 June 2000Appointment of a voluntary liquidator (1 page)
7 February 2000Return made up to 29/01/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 December 1998 (10 pages)
14 December 1999Registered office changed on 14/12/99 from: unit 1 chart sutton business estate cherry tree yard ploughwents road chart sutton maidstone kent ME17 3QY (1 page)
14 December 1999Return made up to 29/01/99; full list of members (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (9 pages)
4 November 1998Registered office changed on 04/11/98 from: park farm house weavering street weavering maidstone kent ME14 5JP (1 page)
17 February 1998Return made up to 29/01/98; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Registered office changed on 29/10/97 from: 548 tonbridge road barming maidstone kent ME16 9DH (1 page)
29 October 1997New secretary appointed (2 pages)
3 October 1997Registered office changed on 03/10/97 from: 47 beclands road london SW17 9TL (1 page)
19 March 1997Return made up to 29/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 March 1997Director resigned (1 page)
7 March 1997Secretary resigned (1 page)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
22 March 1996New director appointed (2 pages)
15 February 1996Return made up to 29/01/96; no change of members (4 pages)
1 November 1995Full accounts made up to 31 December 1994 (9 pages)
20 September 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 April 1995Return made up to 29/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)