| Company Name | Meldrew Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02808117 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1993(31 years ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Keith Fisher |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2000) |
| Role | Investment Consultant |
| Correspondence Address | Hayes Galleria 2 Battlebridge Lane London SE1 2HL |
| Secretary Name | Mathew Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(3 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 15 February 2000) |
| Role | Secretary |
| Correspondence Address | 121 Longwalk Ashford Kent |
| Director Name | Jordi Phillipps |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 46 St Lawrence Quay Salford Manchester M5 2XT |
| Director Name | Frank Gillen |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1997(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Flat 3/1 30 Mount Stuart Street Glasgow G41 3YL Scotland |
| Director Name | Paul Brennan |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1998(5 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 20 St Thomas Street Brentwood Essex CM1 4DB |
| Director Name | Graham Brooks |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 April 1998) |
| Role | Company Director |
| Correspondence Address | Flat 3 Mount Stuart Street Glasgow G41 3LZ Scotland |
Location
| Registered Address | Priestley Street Business Centre Dallam Court Dallam Lane Warrington Cheshire WA2 7LT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 5 May 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 May |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 1997 | Registered office changed on 16/12/97 from: unit 18 bolton business centre 44-46 lower bridgeman street bolton lancashire BL2 1DG (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 5 May 1997 (1 page) |
| 20 May 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 5 May 1996 (1 page) |
| 26 February 1997 | New director appointed (2 pages) |
| 27 September 1996 | New director appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: flat 11 hays galleria 2 battlebridge lane london SE1 2HL (1 page) |
| 3 September 1996 | New director appointed (2 pages) |
| 25 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a dormant company made up to 5 May 1995 (1 page) |
| 22 June 1995 | Return made up to 08/04/95; no change of members (6 pages) |