Meles Products Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Secretary Name	Diane Baddeley
Nationality	British
Status	Closed
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Bedford Street Crewe Cheshire CW2 6JD

Director Name	Mr Timothy Michael Puttick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 November 2006)
Role	Sales Director
Country of Residence	England
Correspondence Address	23 Kinder Drive Crewe Cheshire CW2 8UJ

Director Name	Michael Philip Baddeley
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	51 Cromer Drive Crewe Cheshire CW1 3XQ

Director Name	Steven John Baddeley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	51 Cromer Drive Crewe Cheshire CW1 3XQ

Director Name	David William Baddeley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	38 Bedford Street Crewe Cheshire CW2 6JD

Director Name	Graham John Holtom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	42 Hall Lane Great Wyrley Staffs WS6 6ND

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	31 Wellington Road Nantwich Cheshire CW5 7ED
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich
Address Matches	Over 300 other UK companies use this postal address

Year	2014
Net Worth	£100

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
26 June 2006	Application for striking-off (1 page)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 May 2005	Return made up to 16/05/05; full list of members (7 pages)
30 March 2005	New director appointed (2 pages)
30 March 2005	New director appointed (2 pages)
7 February 2005	New director appointed (1 page)
26 January 2005	Director resigned (1 page)
3 September 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
15 May 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 May 2003	Return made up to 16/05/03; full list of members (7 pages)
17 July 2002	Ad 01/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 July 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	New secretary appointed (2 pages)
16 June 2002	Director resigned (1 page)
16 June 2002	New director appointed (2 pages)
16 June 2002	Secretary resigned (1 page)
16 May 2002	Incorporation (16 pages)

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