| Company Name | Melvyn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03323008 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1997(27 years, 2 months ago) |
| Dissolution Date | 1 December 1998 (25 years, 5 months ago) |
Directors
| Director Name | Annabel Mary Davies |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 17 March 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 December 1998) |
| Role | Consultant |
| Correspondence Address | 77 Beaufort Mansions Beaufort Street Chelsea London SW3 5AF |
| Director Name | Henry Simon Keith Martin |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 December 1998) |
| Role | Consultant |
| Correspondence Address | 4 Cupar Road London SW11 4JW |
| Secretary Name | Henry Simon Keith Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1997(3 weeks after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 December 1998) |
| Role | Consultant |
| Correspondence Address | 4 Cupar Road London SW11 4JW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 77 Beaufort Mansions Beaufort Street Chelsea London SW3 5AF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 1 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 (1 page) |
| 20 March 1997 | New director appointed (2 pages) |
| 20 March 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Registered office changed on 20/03/97 from: suite 16247 72 new bond street london W1Y 9DD (1 page) |
| 20 March 1997 | Director resigned (1 page) |
| 24 February 1997 | Incorporation (16 pages) |