| Company Name | Melton Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950157 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 10 January 2006 (18 years, 3 months ago) |
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 | Mr John Cyril Stuttaford |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1994(6 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 10 January 2006) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Chine Wrecclesham Farnham Surrey GU10 4NN |
| Director Name | Christopher Addenbrooke |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2002(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | Flat 5 John William Court Huddersfield HD1 1EH |
| Director Name | Charles Cryer |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 January 2006) |
| Role | Company Director |
| Correspondence Address | 112 Mallinson Road Battersea London SW11 1BN |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Director Name | Mr John Keith Wilkins |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1994(6 days after company formation) |
| Appointment Duration | 8 years (resigned 16 August 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Arlington House Oakhurst Avenue Harpenden Hertfordshire AL5 2ND |
| Director Name | Lea Yeat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £179,483 |
| Gross Profit | £65,210 |
| Net Worth | £2 |
| Cash | £19,822 |
| Current Liabilities | £108,158 |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 10 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2005 | Application for striking-off (1 page) |
| 31 May 2005 | Director's particulars changed (1 page) |
| 25 April 2005 | Director's particulars changed (1 page) |
| 29 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 20 August 2004 | Director's particulars changed (1 page) |
| 14 July 2004 | Return made up to 19/07/04; full list of members (3 pages) |
| 9 August 2003 | New director appointed (3 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 July 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 4 September 2002 | Resolutions
|
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | New director appointed (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 24 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
| 26 June 2001 | Director's particulars changed (1 page) |
| 14 June 2001 | Full accounts made up to 30 April 2001 (9 pages) |
| 21 August 2000 | Return made up to 19/07/00; full list of members (5 pages) |
| 6 July 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 26 July 1999 | Return made up to 19/07/99; full list of members (7 pages) |
| 9 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 24 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 26 June 1998 | Accounts for a small company made up to 30 April 1998 (9 pages) |
| 20 August 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 27 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 1 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 1 July 1996 | Ad 24/06/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 2 August 1995 | Return made up to 19/07/95; full list of members (14 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 18 May 1995 | Resolutions
|
| 19 July 1994 | Incorporation (19 pages) |