Melka Tenson Group Limited

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

Director Name	Mr Paul Christopher Allen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	03 February 2005(1 year after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House Bayleys Hill Road Bough Beech TN8 7AS

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2005(1 year after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Daphne Valerie Cash
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Closed
Appointed	19 September 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 April 2008)
Role	Chartered Secretary
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Director Name	Mr Andrew Morris Blankfield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Hall Place Gardens St. Albans Hertfordshire AL1 3SP

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	20 January 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Burlington Gate 91 Chadwick Place Surbiton Surrey KT6 5RR

Secretary Name	Mr Ian Paul Johnson
Nationality	British
Status	Resigned
Appointed	03 February 2005(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Registered Address	46 Colebrooke Row London N1 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Application for striking-off (1 page)
3 March 2007	Accounts for a dormant company made up to 29 April 2006 (4 pages)
31 January 2007	Return made up to 20/01/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 73-95 lawrence road london N15 4EP (1 page)
6 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed;new director appointed (2 pages)
28 September 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
28 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2006	Accounts for a dormant company made up to 31 January 2005 (4 pages)
12 January 2006	Return made up to 20/01/06; full list of members (2 pages)
26 May 2005	Return made up to 20/01/05; full list of members (6 pages)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Registered office changed on 31/03/05 from: 35 vine street london EC3N 2AA (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	New director appointed (4 pages)
20 January 2004	Incorporation (22 pages)

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