| Company Name | Melton House (Watford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06506101 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2008(16 years, 2 months ago) |
| Dissolution Date | 8 June 2010 (13 years, 10 months ago) |
| Previous Name | Forsters Shelfco 294 Limited |
Directors
| Director Name | Thomas Coughlan |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 May 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Summerville Eglantine Douglas Cork Ireland |
| Director Name | Aoife Traynor |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Summerville Eglantine Douglas Cork County Cork Ireland |
| Secretary Name | Aoife Traynor |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 February 2009(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | Summerville Eglantine Douglas Cork County Cork Ireland |
| Director Name | Alan Whelan |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 May 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 February 2009) |
| Role | Accountant |
| Correspondence Address | 9 Castlemanor Carrig Na Bhfhear Co Cork Ireland |
| Secretary Name | Alan Whelan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 May 2008(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 01 February 2009) |
| Role | Accountant |
| Correspondence Address | 9 Castlemanor Carrig Na Bhfhear Co Cork Ireland |
| Director Name | Forsters Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2008(same day as company formation) |
| Correspondence Address | 31 Hill Street London W1J 5LS |
Location
| Registered Address | 31 Hill Street London W1J 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 August 2009 | Compulsory strike-off action has been suspended (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2009 | Director and secretary appointed aoife traynor (2 pages) |
| 2 March 2009 | Director and secretary appointed aoife traynor (2 pages) |
| 2 March 2009 | Appointment terminated director and secretary alan whelan (1 page) |
| 2 March 2009 | Appointment Terminated Director and Secretary alan whelan (1 page) |
| 22 May 2008 | Appointment Terminated Secretary forsters secretaries LIMITED (1 page) |
| 22 May 2008 | Appointment Terminated Director forsters directors LIMITED (1 page) |
| 22 May 2008 | Appointment terminated director forsters directors LIMITED (1 page) |
| 22 May 2008 | Appointment terminated secretary forsters secretaries LIMITED (1 page) |
| 14 May 2008 | Director and secretary appointed alan whelan (1 page) |
| 14 May 2008 | Director appointed thomas coughlan (1 page) |
| 14 May 2008 | Director appointed thomas coughlan (1 page) |
| 14 May 2008 | Director and secretary appointed alan whelan (1 page) |
| 6 May 2008 | Company name changed forsters shelfco 294 LIMITED\certificate issued on 06/05/08 (2 pages) |
| 6 May 2008 | Company name changed forsters shelfco 294 LIMITED\certificate issued on 06/05/08 (2 pages) |
| 18 February 2008 | Incorporation (19 pages) |