| Company Name | Meltonville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805469 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 September 2001 (22 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Champion Inc (Corporation) |
|---|---|
| Date of Birth | June 1994 (Born 29 years ago) |
| Status | Closed |
| Appointed | 01 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 18 September 2001) |
| Correspondence Address | PO Box 551 31 Broad Street St Helier Jersey Channel Islands JE4 8XN |
| Secretary Name | Archway Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1999(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years (closed 18 September 2001) |
| Correspondence Address | 31 Broad Street St Helier Jersey Channel Islands JE2 3RR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2001 | Application for striking-off (1 page) |
| 1 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
| 1 March 2000 | Registered office changed on 01/03/00 from: c/o jvr dawn & co 112-114 great portland street london W1N 5PF (2 pages) |
| 24 February 2000 | Registered office changed on 24/02/00 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3JL (1 page) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | Registered office changed on 06/10/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
| 12 July 1999 | Incorporation (20 pages) |