Julius Meller Enterprises Limited

Company Name	Julius Meller Enterprises Limited
Company Status	Dissolved
Company Number	03580161
Category	Private Limited Company
Incorporation Date	12 June 1998(25 years, 11 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Director Name	Mr Jonathan David Sieff
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Ilchester Place West Kensington London W14 8AA

Secretary Name	Mr Jeremy Nigel Curtis
Nationality	British
Status	Closed
Appointed	12 June 1998(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Winnington Road London N2 0TU

Director Name	Mr David Robert Meller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 19 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Avenue Road London NW8 6BS

Director Name	Mr Michael Joseph Meller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1998(2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 19 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rydings Courtenay Avenue London N6 4LP

Secretary Name	Kevin Royston Hill
Nationality	British
Status	Closed
Appointed	26 June 1998(2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Beck House 31 Horndean Road Emsworth Hampshire PO10 7PU

Director Name	Jeremy Nigel Curtis
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Role	Finance Director
Correspondence Address	95 Uphill Road London NW7 4QD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	42 Chagford Street London NW1 6EB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2002	First Gazette notice for voluntary strike-off (1 page)
6 June 2002	Application for striking-off (2 pages)
14 December 2001	Full accounts made up to 30 June 2001 (11 pages)
29 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 November 2000	Full accounts made up to 30 June 2000 (11 pages)
18 July 2000	Return made up to 12/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 2000	Full accounts made up to 30 June 1999 (12 pages)
12 July 1999	Return made up to 12/06/99; full list of members (6 pages)
23 April 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 April 1999	Â£ nc 10000/100000 04/11/98 (1 page)
3 December 1998	Particulars of mortgage/charge (3 pages)
13 July 1998	Director resigned (1 page)
4 July 1998	New director appointed (2 pages)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	Conve 26/06/98 (1 page)
4 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
4 July 1998	Ad 26/06/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
17 June 1998	Secretary resigned (1 page)
12 June 1998	Incorporation (21 pages)

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