| Company Name | Mellowbine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03286925 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 4 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 | Afzal Hussain Mirza |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1997(1 month after company formation) |
| Appointment Duration | 8 years (closed 18 January 2005) |
| Role | Finance Director |
| Correspondence Address | 4 Rydal Road London SW16 1QN |
| Director Name | Sameena Mirza |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1997(1 month after company formation) |
| Appointment Duration | 8 years (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 4 Rydal Road Streatham London SW16 1QN |
| Secretary Name | Sameena Mirza |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1997(1 month after company formation) |
| Appointment Duration | 8 years (closed 18 January 2005) |
| Role | Housewife |
| Correspondence Address | 4 Rydal Road Streatham London SW16 1QN |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 1st Floor Windsor House 1270 London Road Norbury London SW16 4DH |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Norbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 16 April 2002 | Return made up to 03/12/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 03/12/00; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 8 February 2000 | Return made up to 03/12/99; full list of members (5 pages) |
| 1 December 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 6 April 1999 | Return made up to 03/12/98; full list of members (5 pages) |
| 5 February 1998 | Return made up to 03/12/97; full list of members (5 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: northcote house 115-117 fleet road fleet hampshire GU13 8PD (1 page) |
| 29 January 1997 | Ad 03/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 January 1997 | Secretary resigned;director resigned (1 page) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 3 December 1996 | Incorporation (16 pages) |