| Company Name | Melrose Petroleum Iv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142232 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Robert Fredrik Martin Adair |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Cowesby Hall Cowesby Thirsk North Yorkshire YO7 2JJ |
| Director Name | Mr Christopher Charles Arnold Thomas |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Perrymead Street London SW6 3SP |
| Secretary Name | Mr Christopher Charles Arnold Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1999(3 years, 7 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 30 April 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Perrymead Street London SW6 3SP |
| Director Name | Henry Ogilvy Cameron |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 20 Wellbrae Terrace Aberdeen AB15 7XY Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | 13a Double Hedges Park Edinburgh EH16 6YL Scotland |
| Director Name | Christopher Charles Arnold Thomas |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Hartismere Road London SW6 7UD |
| Secretary Name | Glynn Andrew Larsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Hartland Road London NW6 6BH |
| Secretary Name | Mr Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Allan Park Gardens Edinburgh EH14 1LN Scotland |
| Director Name | George Lane |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 19 May 1997) |
| Role | Engineer |
| Correspondence Address | 11e/1 Ravelston Park Edinburgh EH4 3DX Scotland |
| Secretary Name | Park Circus (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1996(3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 September 1996) |
| Correspondence Address | James Sellars House 144-146 West George Street Glasgow G2 2HG Scotland |
Location
| Registered Address | No 1 Portland Place London W1B 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2007 | Application for striking-off (1 page) |
| 1 November 2007 | Nc inc already adjusted 31/12/06 (2 pages) |
| 1 November 2007 | Ad 31/12/06--------- £ si 853763@1=853763 £ ic 2000/855763 (2 pages) |
| 1 November 2007 | Resolutions
|
| 1 November 2007 | Particulars of contract relating to shares (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 13 March 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 13 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 4 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 6 March 2004 | Nc inc already adjusted 07/04/97 (1 page) |
| 6 March 2004 | Resolutions
|
| 9 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 10 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 12 February 2003 | Return made up to 29/12/02; full list of members
|
| 13 December 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 8 February 2002 | Return made up to 29/12/01; full list of members
|
| 27 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 January 2000 | New director appointed (3 pages) |
| 12 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 September 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 20 August 1999 | Secretary resigned (1 page) |
| 20 August 1999 | New secretary appointed (2 pages) |
| 11 August 1999 | Director resigned (1 page) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (11 pages) |
| 23 December 1998 | Return made up to 29/12/98; no change of members (4 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 27 April 1998 | Return made up to 29/12/97; full list of members
|
| 18 December 1997 | Accounting reference date extended from 30/06/97 to 30/09/97 (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 30 September 1997 | Director resigned (1 page) |
| 9 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 30 June 1996 (13 pages) |
| 23 September 1996 | Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page) |
| 23 September 1996 | Secretary resigned (1 page) |
| 16 April 1996 | New director appointed (3 pages) |
| 2 April 1996 | New secretary appointed (2 pages) |
| 7 February 1996 | Registered office changed on 07/02/96 from: 31 sackville street london W1X 1DB (1 page) |
| 7 February 1996 | Accounting reference date notified as 30/06 (1 page) |
| 7 February 1996 | Ad 29/12/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1995 | Incorporation (32 pages) |