| Company Name | Mellen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995536 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Nicholas Allen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Stanstead Road Caterham Surrey CR3 6AA |
| Secretary Name | Timothy Michael Medak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alwyne Square London N1 2JX |
| Director Name | Gijs Jan Pancras De Reuver |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Banker |
| Correspondence Address | 26 Tournay Road London SW6 7UF |
| Director Name | Francois Faure |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Correspondence Address | 83 Pall Mall London SW1Y 5ES |
| Director Name | Peter Hellyer Marshall |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Correspondence Address | 8 Dorney Reach Road Dorney Maidenhead Berkshire SL6 0DX |
| Director Name | Timothy Michael Medak |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Alwyne Square London N1 2JX |
| Director Name | Richard Charles Moore |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Correspondence Address | Telham Hill House Telham Lane Battle East Sussex TN33 0SN |
| Director Name | John Nigel Reynolds |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Correspondence Address | The Old Rectory High Street, Yelvertoft Northampton NN6 6LF |
| Director Name | Miss Samantha Wessels |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 180 Brompton Road London SW3 1HQ |
| Director Name | Dr Ansgar Zwick |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Banker |
| Correspondence Address | 29 Roedean Crescent London SW15 5JX |
| Director Name | Duncan John Priston |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(2 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Flat 4 72 Onslow Gardens London SW7 3QB |
| Director Name | Houlihan Lokey Howard & Zukin Inc (Corporation) |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 1930 Century Park West Los Angeles California 90067 United States |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 83 Pall Mall London SW1Y 5ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £9,269 |
| Current Liabilities | £9,269 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2007 | Return made up to 15/12/06; full list of members (15 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 14 February 2006 | Return made up to 15/12/05; full list of members
|
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 2 March 2005 | Director's particulars changed (1 page) |
| 10 February 2005 | Return made up to 15/12/04; full list of members
|
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 12 January 2004 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 1ST floor 14- 18 city road cardiff south glamorgan CF24 3DL (1 page) |
| 29 December 2003 | New director appointed (2 pages) |