Company NameMelrose Petroleum Iv Limited
Company StatusDissolved
Company Number03142232
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 6 months ago)
Dissolution Date30 April 2008 (13 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Fredrik Martin Adair
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleFinancier
Country of ResidenceEngland
Correspondence AddressCowesby Hall
Cowesby
Thirsk
North Yorkshire
YO7 2JJ
Director NameMr Christopher Charles Arnold Thomas
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Perrymead Street
London
SW6 3SP
Secretary NameMr Christopher Charles Arnold Thomas
NationalityBritish
StatusClosed
Appointed05 August 1999(3 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 30 April 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Perrymead Street
London
SW6 3SP
Director NameHenry Ogilvy Cameron
Date of BirthDecember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleSolicitor
Correspondence Address20 Wellbrae Terrace
Aberdeen
AB15 7XY
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Formation Agent
Correspondence Address13a Double Hedges Park
Edinburgh
EH16 6YL
Scotland
Director NameChristopher Charles Arnold Thomas
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address20 Hartismere Road
London
SW6 7UD
Secretary NameGlynn Andrew Larsen
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address85 Hartland Road
London
NW6 6BH
Secretary NameMr Brian Reid
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Allan Park Gardens
Edinburgh
EH14 1LN
Scotland
Director NameGeorge Lane
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1996(1 week, 4 days after company formation)
Appointment Duration1 year, 4 months (resigned 19 May 1997)
RoleEngineer
Correspondence Address11e/1 Ravelston Park
Edinburgh
EH4 3DX
Scotland
Secretary NamePark Circus (Secretaries) Limited (Corporation)
StatusResigned
Appointed28 March 1996(3 months after company formation)
Appointment Duration5 months, 1 week (resigned 03 September 1996)
Correspondence AddressJames Sellars House
144-146 West George Street
Glasgow
G2 2HG
Scotland

Location

Registered AddressNo 1 Portland Place
London
W1B 1PN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2007Application for striking-off (1 page)
1 November 2007Particulars of contract relating to shares (2 pages)
1 November 2007Ad 31/12/06--------- £ si [email protected]=853763 £ ic 2000/855763 (2 pages)
1 November 2007Nc inc already adjusted 31/12/06 (2 pages)
1 November 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
13 March 2007Return made up to 29/12/06; full list of members (2 pages)
13 March 2007Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 February 2006Return made up to 29/12/05; full list of members (7 pages)
4 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 January 2005Return made up to 29/12/04; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 March 2004Nc inc already adjusted 07/04/97 (1 page)
6 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 February 2004Return made up to 29/12/03; full list of members (7 pages)
10 October 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 February 2003Return made up to 29/12/02; full list of members
  • 363(287) ‐ Registered office changed on 12/02/03
(7 pages)
13 December 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 February 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 January 2001Return made up to 29/12/00; full list of members (6 pages)
20 July 2000Full accounts made up to 31 December 1999 (9 pages)
12 January 2000New director appointed (3 pages)
12 January 2000Return made up to 29/12/99; full list of members (6 pages)
3 September 1999Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
20 August 1999New secretary appointed (2 pages)
20 August 1999Secretary resigned (1 page)
11 August 1999Director resigned (1 page)
21 July 1999Accounts for a small company made up to 30 September 1998 (11 pages)
23 December 1998Return made up to 29/12/98; no change of members (4 pages)
30 April 1998Full accounts made up to 30 September 1997 (11 pages)
27 April 1998Return made up to 29/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 December 1997Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
9 April 1997Return made up to 29/12/96; full list of members (6 pages)
2 February 1997Full accounts made up to 30 June 1996 (13 pages)
23 September 1996Registered office changed on 23/09/96 from: 31 sackville street london W1X 1DB (1 page)
23 September 1996Secretary resigned (1 page)
16 April 1996New director appointed (3 pages)
2 April 1996New secretary appointed (2 pages)
7 February 1996Accounting reference date notified as 30/06 (1 page)
7 February 1996Registered office changed on 07/02/96 from: 31 sackville street london W1X 1DB (1 page)
7 February 1996Ad 29/12/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
29 December 1995Incorporation (32 pages)