Melbourne 1 Limited

Company Name	Melbourne 1 Limited
Director	David John Spicer Aston
Company Status	Dissolved
Company Number	00432027
Category	Private Limited Company
Incorporation Date	28 March 1947(77 years, 1 month ago)
Previous Name	Die Sets Limited

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	David John Spicer Aston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 February 1995(47 years, 10 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ

Secretary Name	Michael John Tilley
Nationality	British
Status	Current
Appointed	05 October 1998(51 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH

Director Name	Alan Smith Hebron
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1993)
Role	Managing Director
Correspondence Address	60 Cotton Lane Moseley Birmingham West Midlands B13 9SE

Director Name	Barry William Jowett
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1993)
Role	Director - General Manager
Correspondence Address	187 Lindsworth Road Kings Norton Birmingham West Midlands B30 3SA

Secretary Name	Mr David Keith Jones
Nationality	British
Status	Resigned
Appointed	28 August 1991(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Great Calcroft Pershore Worcestershire WR10 1QS

Director Name	Dr Stephen John Bates
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(45 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 April 1993)
Role	Managing Director
Correspondence Address	Lingfield Marton Road Birdingbury Rugby Warwickshire CV23 8EH

Director Name	Julie Ann Hill
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(46 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 August 1994)
Role	Chartered Accountant
Correspondence Address	Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB

Director Name	Mr Robin Richmond
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(46 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 14 January 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Director Name	Michael Ward
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(46 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1995)
Role	Chartered Accountant
Correspondence Address	2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER

Secretary Name	Mr Robin Richmond
Nationality	British
Status	Resigned
Appointed	23 April 1993(46 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL

Secretary Name	Philippa Lucy Bishop
Nationality	British
Status	Resigned
Appointed	26 June 1995(48 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	92 Brook Street Stourbridge West Midlands DY8 3UX

Location

Registered Address	St James Building 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	25 January 1998 (26 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	25 January

Filing History

22 December 2000	Dissolved (1 page)
5 October 2000	Liquidators statement of receipts and payments (5 pages)
22 September 2000	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2000	Liquidators statement of receipts and payments (5 pages)
7 February 2000	Liquidators statement of receipts and payments (5 pages)
6 October 1999	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Director resigned (1 page)
21 October 1998	Accounts for a dormant company made up to 25 January 1998 (1 page)
15 October 1998	Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	Secretary resigned (1 page)
28 July 1998	Registered office changed on 28/07/98 from: doncasters PLC church mews 28-30 derby road melbourne derbyshire DE73 1FE (1 page)
27 July 1998	Appointment of a voluntary liquidator (1 page)
27 July 1998	Declaration of solvency (3 pages)
27 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 1998	Company name changed die sets LIMITED\certificate issued on 19/05/98 (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: quayside house sandwell green round green road oldbury west midlands B69 2DG (1 page)
19 February 1998	Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page)
25 September 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 September 1997	Return made up to 28/08/97; no change of members (9 pages)
18 September 1997	Location of register of members (1 page)
19 September 1996	Return made up to 28/08/96; full list of members (9 pages)
14 May 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
22 September 1995	Return made up to 28/08/95; no change of members (14 pages)
24 July 1995	New director appointed (6 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Secretary resigned (4 pages)
24 July 1995	New secretary appointed (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Melbourne 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check