| Company Name | Mellano Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444527 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yvonne Maureen White |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 7 Reynolds Road New Malden Surrey KT3 5NG |
| Secretary Name | Michelle Denise White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 25 April 2006) |
| Role | Secretary |
| Correspondence Address | 7 Reynolds Road New Malden Surrey KT3 5NG |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Darren Paul White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 16 September 2002) |
| Role | Secretary |
| Correspondence Address | 147 Mount Road Chessington Surrey KT9 1JJ |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2005 | Application for striking-off (1 page) |
| 19 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 20 August 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 17 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 24 October 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 15 October 2003 | Secretary resigned (1 page) |
| 15 October 2003 | New secretary appointed (2 pages) |
| 17 July 2002 | Registered office changed on 17/07/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 17 July 2002 | Director resigned (2 pages) |
| 17 July 2002 | New secretary appointed (3 pages) |
| 17 July 2002 | Secretary resigned (1 page) |
| 17 July 2002 | New director appointed (4 pages) |