Company NameMelmarketing Services Limited
Company StatusDissolved
Company Number02732806
CategoryPrivate Limited Company
Incorporation Date20 July 1992(31 years, 9 months ago)
Dissolution Date3 November 1998 (25 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameKenmure Gordon Melville
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1992(same day as company formation)
RoleMarketing Consultant
Correspondence Address113 Corringham Road
London
NW11 7DL
Secretary NameAlison Lesley Melville
NationalityBritish
StatusClosed
Appointed09 September 1996(4 years, 1 month after company formation)
Appointment Duration2 years, 1 month (closed 03 November 1998)
RoleCompany Director
Correspondence Address113 Corringham Road
London
NW11 7DL
Secretary NameDENE Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 July 1992(same day as company formation)
Correspondence Address56 Dene Street
Dorking
Surrey
RH4 2DP

Location

Registered AddressAbacus House 183 London Road Sou
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 July 1998First Gazette notice for voluntary strike-off (1 page)
1 June 1998Application for striking-off (1 page)
30 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 August 1997Return made up to 20/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(4 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
20 September 1996New secretary appointed (2 pages)
30 July 1996Return made up to 20/07/96; full list of members (6 pages)
15 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
15 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995Return made up to 20/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)