Company NameMelverley Asset Management Limited
Company StatusDissolved
Company Number04236156
CategoryPrivate Limited Company
Incorporation Date18 June 2001(22 years, 10 months ago)
Dissolution Date25 January 2005 (19 years, 2 months ago)
Previous NameGrand Villa Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Wilkinson
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2001(2 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (closed 25 January 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelverley Farm Church Lane
Ash Magna
Whitchurch
Shropshire
SY13 4ED
Wales
Secretary NameJoanne Greenwood
NationalityBritish
StatusClosed
Appointed15 September 2001(2 months, 4 weeks after company formation)
Appointment Duration3 years, 4 months (closed 25 January 2005)
RoleCompany Director
Correspondence AddressMelverley Farm
Church Lane Ash Magna
Whitchurch
Shropshire
SY13 4ED
Wales
Director NameCastletons Directors Limited (Corporation)
Date of BirthJuly 2000 (Born 23 years ago)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence AddressSuite 4 Wilmslow House
Grove Way
Wilmslow
Cheshire
SK9 5AG
Secretary NameCastletons Company Secretaries Ltd (Corporation)
StatusResigned
Appointed18 June 2001(same day as company formation)
Correspondence Address12b Kennerleys Lane
Wilmslow
Cheshire
SK9 5EQ

Location

Registered AddressJosolyne & Company
Silk House, Park Green
Macclesfield
Cheshire
SK11 7QW
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Accounts

Latest Accounts30 June 2003 (20 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 January 2005Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004First Gazette notice for voluntary strike-off (1 page)
2 September 2004Application for striking-off (1 page)
30 April 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 July 2003Return made up to 18/06/03; full list of members (6 pages)
2 July 2003Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 May 2003Registered office changed on 09/05/03 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
1 June 2002Ad 15/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 September 2001Director resigned (1 page)
24 September 2001New director appointed (2 pages)
24 September 2001New secretary appointed (2 pages)
24 September 2001Secretary resigned (1 page)
18 June 2001Incorporation (19 pages)