Mellco Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Samad Tarassoli
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Iranian
Status	Closed
Appointed	10 April 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 2 months (closed 13 June 2006)
Role	Banker
Correspondence Address	20 Dunsmore Way Bushey Hertfordshire WD23 4FA

Secretary Name	Mr John Lawrence Bridger
Nationality	British
Status	Closed
Appointed	26 April 2004(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 13 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1449 London Road Leigh On Sea Essex SS9 2SB

Director Name	Aziz Akhondi Asl
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Iranian
Status	Resigned
Appointed	10 April 2002(1 week, 1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 23 April 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Ashdown, Clivedon Court London W13 8DR

Secretary Name	John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	10 April 2002(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 26 April 2004)
Role	Company Director
Correspondence Address	The Beeches Church Road Fleet Hampshire GU51 4LY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	6 Lothbury London EC2R 7HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Year	2014
Net Worth	£1

13 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Application for striking-off (1 page)
6 May 2005	Return made up to 02/04/05; full list of members (6 pages)
17 January 2005	Full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Auditor's resignation (1 page)
7 May 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 May 2004	New secretary appointed (2 pages)
14 June 2003	Full accounts made up to 31 March 2003 (10 pages)
27 April 2003	Return made up to 02/04/03; full list of members (5 pages)
11 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
13 May 2002	Director resigned (1 page)
2 May 2002	New director appointed (3 pages)
2 May 2002	New secretary appointed (3 pages)
2 May 2002	New director appointed (3 pages)
22 April 2002	Registered office changed on 22/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 April 2002	Director resigned (1 page)
12 April 2002	Secretary resigned (1 page)
11 April 2002	Company name changed relayscene LIMITED\certificate issued on 11/04/02 (2 pages)
2 April 2002	Incorporation (17 pages)

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