Melspray Limited

Company Name	Melspray Limited
Company Status	Dissolved
Company Number	03584695
Category	Private Limited Company
Incorporation Date	19 June 1998(25 years, 10 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	James Dewar
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 2009)
Role	Company Director
Correspondence Address	Flat 2 35 Hollingbourne Road London SE24 9NB

Director Name	Placido Gomes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 2009)
Role	Company Director
Correspondence Address	49 Pump Lane Hayes Middlesex UB3 3ND

Secretary Name	James Dewar
Nationality	British
Status	Closed
Appointed	24 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 February 2009)
Role	Company Director
Correspondence Address	Flat 2 35 Hollingbourne Road London SE24 9NB

Director Name	Angelo Desouza
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	27a Clarence Road London N22 4PG

Director Name	Mr Placidus Rosario Antonio Gomes
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	38 Tregarvon Road London SW11 5QE

Secretary Name	Angelo Desouza
Nationality	British
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	27a Clarence Road London N22 4PG

Director Name	Ferdinand Oates
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	01 November 1999(1 year, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 December 2005)
Role	Cab Driver
Correspondence Address	Flat 2 35 Hollingbourne Road Herne Hill London Se24

Director Name	Andrew Pires
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 December 2005)
Role	Motor Mechanic
Correspondence Address	93 Crest Drive Enfield Middlesex EN3 5QE

Secretary Name	Andrew Pires
Nationality	British
Status	Resigned
Appointed	05 June 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 December 2005)
Role	Motor Mechanic
Correspondence Address	93 Crest Drive Enfield Middlesex EN3 5QE

Director Name	Apex Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Secretary Name	Apex Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1998(same day as company formation)
Correspondence Address	Chancery House York Road Birmingham West Midlands B23 6TF

Location

Registered Address	49 Pump Lane Hayes Middlesex UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£92,898
Gross Profit	£72,823
Net Worth	£21,551
Cash	£5,163
Current Liabilities	£49,191

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
3 July 2007	Strike-off action suspended (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 145-146 newport street vauxhall london SE11 6AQ (1 page)
13 January 2006	Secretary resigned;director resigned (1 page)
13 January 2006	New secretary appointed;new director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	Director resigned (1 page)
12 December 2005	Return made up to 19/06/05; full list of members (7 pages)
6 September 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
2 August 2004	Return made up to 19/06/04; full list of members (7 pages)
8 October 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
17 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
12 April 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
16 November 2001	New director appointed (2 pages)
22 August 2001	Return made up to 19/06/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 October 2000 (10 pages)
25 August 2000	Return made up to 19/06/00; full list of members (6 pages)
10 April 2000	Full accounts made up to 31 October 1999 (9 pages)
5 November 1999	New director appointed (2 pages)
16 July 1999	Return made up to 19/06/99; full list of members (6 pages)
19 February 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
12 February 1999	Director resigned (1 page)
3 July 1998	Secretary resigned (1 page)
3 July 1998	Ad 19/06/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Registered office changed on 03/07/98 from: chancery house york road birmingham B23 6TF (1 page)
19 June 1998	Incorporation (15 pages)

Melspray Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London