Meltis Holdings Limited

Company Name	Meltis Holdings Limited
Company Status	Dissolved
Company Number	02860073
Category	Private Limited Company
Incorporation Date	6 October 1993(30 years, 6 months ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Eric Bowes Lewis
Nationality	British
Status	Closed
Appointed	24 July 1995(1 year, 9 months after company formation)
Appointment Duration	10 years, 2 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT

Director Name	Chong Lum Chan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Closed
Appointed	10 July 2000(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 11 October 2005)
Role	Chief Operating Officer - Manu
Correspondence Address	9 Lorong Pju 3/23d Sunway Damansara 47810 Petaling Jaya Selangor Malaysia

Director Name	Seng Yip Lum
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Closed
Appointed	06 September 2002(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 11 October 2005)
Role	Vice-President Finance & Admin
Correspondence Address	69 Jalan Ss20/10 Damansara Utama Petaling Jaya Selangor Darul Ehsan Malaysia 47400

Director Name	Clare Grayston
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 days (resigned 30 November 1993)
Role	Solicitor
Correspondence Address	49 Battersea Church Road Battersea London SW11 3LY

Secretary Name	Jet Golia
Nationality	British
Status	Resigned
Appointed	25 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 days (resigned 30 November 1993)
Role	Company Director
Correspondence Address	17 Lothair Road South Ealing London W5 4TA

Director Name	Mr Mervyn Richard Weeden
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	2 years (resigned 04 December 1995)
Role	Company Director
Correspondence Address	25 Shaftesbury Avenue Bedford Bedfordshire MK40 3RZ

Director Name	Mr Paul David Mustoe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Church End Biddenham Bedfordshire MK40 4AS

Director Name	Michael Pert Q.C.
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	7 months (resigned 04 July 1994)
Role	Barrister
Correspondence Address	32 Bushmead Avenue Bedford Bedfordshire MK40 3QN

Secretary Name	Michael Pert Q.C.
Nationality	British
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1995)
Role	Barrister
Correspondence Address	32 Bushmead Avenue Bedford Bedfordshire MK40 3QN

Director Name	Geoffrey Edwin Frisby Taylor
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1995)
Role	Chartered Accountant
Correspondence Address	The Thatched Cottage Normandy House Southview Road Crowborough East Sussex TN6 1HW

Director Name	Ishwar Nahappan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 July 1994(9 months after company formation)
Appointment Duration	1 year (resigned 27 July 1995)
Role	Barrister
Correspondence Address	4 King Albert Park Singapore Foreign

Director Name	Jaya Joe Boen Tan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	9 Lorong Taman Pantai Lima Bukit Pantai 59100 Kuala Lumpur Foreign

Director Name	Tajuddin Joe Hok Tan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 July 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1996)
Role	Company Director
Correspondence Address	16 Lorong Taman Pantai 7 Kuala Lumpur 59100 Malaysia Foreign

Director Name	Jereme Tan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 September 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1996)
Role	Manager
Correspondence Address	9 Jalan Batu Laut 2 Bukit Seputeh Kuala Lumpur 58000

Director Name	Mr Michael John Rowan
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 1996)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	4 Napier Place London W14 8LG

Director Name	Kee Hong Chong
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 November 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1998)
Role	Chief Operating
Correspondence Address	28 Jalan 3/128a Taman Bukit Aman Kuala Lumpur Foreign

Director Name	Teow Meng Choo
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 November 1996(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 29 May 1997)
Role	Company Director
Correspondence Address	1 Sin Ming Avenue 16-01 Flametree Park Singapore 575728

Director Name	Dato' Kok Min Choong
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	20 November 1996(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	26 Bukit Travers Federal Hill Kuala Lumpur 50480 Malaysia Foreign

Director Name	Ainum Mohamed Saaid
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	04 August 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1999)
Role	Company Director
Correspondence Address	Block 3b 8-02 Cameron Tower Gasing Heights Petaling Jaya Selangor Farul Ehsan47100 Malaysia

Director Name	Yet King Loy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 October 1997(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 08 July 2000)
Role	Company Director
Correspondence Address	2 Leedon Road 08-01 Leedon 2 Singapore 267829 Foreign

Director Name	See Soon Woon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 March 1999(5 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2002)
Role	Chief Executive Officer
Correspondence Address	199 Jalan S S 22/27 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan Malaysia Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5th Floor Cromwell House Fulwood Place London WC1V 6HZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,498
Cash	£39
Current Liabilities	£23,537

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2005	First Gazette notice for voluntary strike-off (1 page)
16 May 2005	Application for striking-off (1 page)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Return made up to 08/08/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
19 August 2003	Return made up to 08/08/03; full list of members (8 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
25 September 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
6 November 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 08/08/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2000	Return made up to 06/10/00; full list of members (8 pages)
25 September 2000	Director resigned (1 page)
8 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 August 2000	New director appointed (2 pages)
19 July 2000	Director's particulars changed (1 page)
14 July 2000	Director resigned (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Return made up to 06/10/99; no change of members (5 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
17 December 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	Return made up to 06/10/98; no change of members (4 pages)
7 May 1998	Director resigned (1 page)
19 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 November 1997	New director appointed (2 pages)
12 October 1997	Return made up to 06/10/97; full list of members (6 pages)
27 August 1997	Full accounts made up to 31 March 1997 (9 pages)
27 August 1997	Full accounts made up to 31 March 1996 (9 pages)
18 August 1997	New director appointed (2 pages)
10 June 1997	Director resigned (1 page)
17 January 1997	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
1 November 1996	Return made up to 06/10/96; full list of members (6 pages)
14 December 1995	Director resigned (2 pages)
16 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (9 pages)
12 October 1995	Auditor's resignation (2 pages)
12 October 1995	Ad 09/10/95--------- Â£ si [email protected]=347 Â£ ic 564/911 (2 pages)
12 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
29 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
28 September 1995	Secretary resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	Memorandum and Articles of Association (36 pages)
16 August 1995	Registered office changed on 16/08/95 from: miller road bedford MK42 9PB (1 page)
16 August 1995	Director resigned (2 pages)
16 August 1995	New director appointed (2 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)

Meltis Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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