Company NameMellano Limited
Company StatusDissolved
Company Number04444527
CategoryPrivate Limited Company
Incorporation Date22 May 2002(19 years, 5 months ago)
Dissolution Date25 April 2006 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameYvonne Maureen White
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2002(3 weeks, 5 days after company formation)
Appointment Duration3 years, 10 months (closed 25 April 2006)
RoleCompany Director
Correspondence Address7 Reynolds Road
New Malden
Surrey
KT3 5NG
Secretary NameMichelle Denise White
NationalityBritish
StatusClosed
Appointed16 September 2002(3 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 25 April 2006)
RoleSecretary
Correspondence Address7 Reynolds Road
New Malden
Surrey
KT3 5NG
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameDarren Paul White
NationalityBritish
StatusResigned
Appointed17 June 2002(3 weeks, 5 days after company formation)
Appointment Duration3 months (resigned 16 September 2002)
RoleSecretary
Correspondence Address147 Mount Road
Chessington
Surrey
KT9 1JJ
Secretary NameNorth West Registration Services (1994) Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address9 Abbey Square
Chester
Cheshire
CH1 2HU
Wales

Location

Registered Address68 Argyle Street
Birkenhead
Merseyside
CH41 6AF
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 May 2004 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

25 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2006First Gazette notice for voluntary strike-off (1 page)
28 November 2005Application for striking-off (1 page)
19 January 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 August 2004Return made up to 22/05/04; full list of members (6 pages)
17 May 2004Total exemption small company accounts made up to 31 May 2003 (5 pages)
24 October 2003Return made up to 22/05/03; full list of members (6 pages)
15 October 2003New secretary appointed (2 pages)
15 October 2003Secretary resigned (1 page)
17 July 2002Registered office changed on 17/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
17 July 2002Director resigned (2 pages)
17 July 2002Secretary resigned (1 page)
17 July 2002New director appointed (4 pages)
17 July 2002New secretary appointed (3 pages)