Melland & Coward Limited

Company Name	Melland & Coward Limited
Company Status	Dissolved
Company Number	00071569
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles

Directors

Director Name	Michael Joseph Christian Derbyshire
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1993(91 years, 2 months after company formation)
Appointment Duration	17 years, 10 months (closed 07 December 2010)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU

Director Name	Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(91 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (closed 07 December 2010)
Role	Group Finance Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Secretary Name	James Robert Ewen Coley
Nationality	British
Status	Closed
Appointed	22 May 1995(93 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 07 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY

Director Name	Peter Anthony Goold
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 May 1993)
Role	Company Director
Correspondence Address	Oxenber Cottage Graystonber Lane Austwick Lancaster LA2 8BJ

Director Name	Mr Christopher Norman Jenkinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Chatsworth Road High Lane Stockport Cheshire SK6 8DA

Director Name	Mr Robert Graham McArdell
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL

Director Name	Mr James Michael Rountree
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Sunnyhurst Congleton Road Alderley Edge Cheshire SK9 7AD

Director Name	Mr Denis Wolstenholme
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Coniston Close Little Lever Bolton Lancashire BL3 1DS

Secretary Name	Anthony William Rippon
Nationality	British
Status	Resigned
Appointed	26 October 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Medway Burrow Bridge Bridgwater Somerset TA7 0RM

Secretary Name	Robert Trevor Dunkley
Nationality	British
Status	Resigned
Appointed	01 March 1994(92 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	48 Sagars Road Handforth Cheshire SK9 3EE

Secretary Name	Martyn Anthony Ellis
Nationality	British
Status	Resigned
Appointed	05 May 1995(93 years, 5 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 22 May 1995)
Role	Company Director
Correspondence Address	415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP

Location

Registered Address	51 Water Lane Wilmslow Cheshire SK9 5BX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£298,024

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
22 April 2003	Restoration by order of the court (2 pages)
22 April 2003	Restoration by order of the court (2 pages)
14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
12 July 1999	Application for striking-off (2 pages)
12 July 1999	Application for striking-off (2 pages)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
1 December 1998	Full accounts made up to 31 March 1998 (7 pages)
31 October 1998	Return made up to 26/10/98; full list of members (7 pages)
31 October 1998	Return made up to 26/10/98; full list of members (7 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
13 November 1997	Full accounts made up to 31 March 1997 (7 pages)
29 October 1997	Return made up to 26/10/97; full list of members (5 pages)
29 October 1997	Return made up to 26/10/97; full list of members (5 pages)
2 November 1996	Return made up to 26/10/96; full list of members (7 pages)
2 November 1996	Return made up to 26/10/96; full list of members (7 pages)
15 June 1996	Secretary's particulars changed (1 page)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)
7 December 1995	Full accounts made up to 31 March 1995 (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (12 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (2 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 June 1995	Secretary resigned;new secretary appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

Melland & Coward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire