| 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(76 years 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 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1995(47 years, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| 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 | 24 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 89 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 83 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 72 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 74 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 76 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 67 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 (25 years, 2 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 | Resolutions
|
| 27 July 1998 | Declaration of solvency (3 pages) |
| 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 | Location of register of members (1 page) |
| 18 September 1997 | Return made up to 28/08/97; no change of members (9 pages) |
| 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 secretary appointed (4 pages) |
| 24 July 1995 | Secretary resigned (4 pages) |
| 24 July 1995 | New director appointed (6 pages) |
| 24 July 1995 | Director resigned (4 pages) |
| 10 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |