Melrose Finance Limited

Company Name	Melrose Finance Limited
Company Status	Dissolved
Company Number	03070031
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	5 June 2007 (16 years, 10 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

Secretary Name	Mr Jesse Grant Hester
Nationality	British
Status	Closed
Appointed	20 February 2001(5 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 05 June 2007)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Mr John Robert Montagu Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2005(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 June 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Apartment 717 Al Arta 1 P.O. Box 500462 The Greens Dubai UAE

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	22 June 1995(2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Secretary Name	Simon Peter Elmont
Nationality	British
Status	Resigned
Appointed	22 June 1995(2 days after company formation)
Appointment Duration	3 years, 4 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Michael Patrick Dwen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2005)
Role	Consultant
Correspondence Address	Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E

Secretary Name	David Thomas Cockesedge
Nationality	British
Status	Resigned
Appointed	20 August 1998(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2001)
Role	Consultant
Correspondence Address	La Corderie Sark Guernsey Channel Islands GY9 0SE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Ch Hausmann 104a Park Street London W1K 6NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
4 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 September 2005	Return made up to 20/06/05; full list of members (6 pages)
27 April 2005	Secretary's particulars changed (1 page)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 April 2005	Secretary resigned (1 page)
3 February 2005	New director appointed (1 page)
3 February 2005	Director resigned (1 page)
5 August 2004	Return made up to 20/06/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 June 2003	Return made up to 20/06/03; full list of members (6 pages)
15 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
16 September 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2002	Total exemption full accounts made up to 30 June 2001 (4 pages)
22 August 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 (6 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
2 July 2001	Total exemption small company accounts made up to 30 June 2000 (4 pages)
6 September 2000	Return made up to 20/06/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 (6 pages)
3 July 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 July 1999	Return made up to 20/06/99; full list of members (10 pages)
23 April 1999	Full accounts made up to 30 June 1998 (5 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (9 pages)
27 October 1998	Secretary resigned (1 page)
26 October 1998	Secretary resigned (1 page)
18 August 1998	Return made up to 20/06/98; no change of members (5 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 February 1998	Full accounts made up to 30 June 1996 (4 pages)
28 August 1997	Return made up to 20/06/97; no change of members (8 pages)
27 January 1997	Return made up to 20/06/96; full list of members (10 pages)
15 October 1996	Ad 22/06/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 July 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Director resigned;new director appointed (8 pages)
28 June 1995	Registered office changed on 28/06/95 from: 120 east road london N1 6AA (1 page)

Melrose Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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