| Company Name | Melrose Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03250379 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1996(27 years, 7 months ago) |
| Dissolution Date | 23 June 1998 (25 years, 10 months ago) |
| Previous Names | Protox Services Limited and Verox Investments & Trading Limited |
Directors
| Secretary Name | Godfried Gradus Maria Van Megen |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Huslystraat 242 Rotterdam 3066 Ep Holland |
| Director Name | RISC Trading & Supply Limited 3240125 (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 August 1997(11 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (closed 23 June 1998) |
| Correspondence Address | Offenbachstraat 23 Capelle Aan Den Ijssel 2901 Jj Holland |
| Director Name | Ronald Veen |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Govert Terlouwstraat 23 Rotterdam 3065 Gh Holland |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Beheer Em Beleggimgs My Emasco B V (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1997(5 months after company formation) |
| Appointment Duration | 6 months (resigned 20 August 1997) |
| Correspondence Address | Oude Maasweg 44 Rotterdam 3197 Ky |
Location
| Registered Address | Bridge House 181 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 1997 | Company name changed verox investments & trading limi ted\certificate issued on 09/09/97 (2 pages) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 5 March 1997 | New director appointed (2 pages) |
| 24 February 1997 | Director resigned (1 page) |
| 5 December 1996 | Company name changed protox services LIMITED\certificate issued on 06/12/96 (2 pages) |
| 7 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 19 September 1996 | New secretary appointed (1 page) |
| 19 September 1996 | New director appointed (1 page) |
| 19 September 1996 | Director resigned (1 page) |
| 19 September 1996 | Secretary resigned (1 page) |
| 16 September 1996 | Incorporation (13 pages) |