| Company Name | Melmar Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02979651 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1994(29 years, 6 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months 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 | Martin Shaw |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Melanie Shaw |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | Reedgate Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT |
| Director Name | Ronald Paul Shaw |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 102 Somerford Road Reddish Stockport Cheshire SK5 6QE |
| Secretary Name | Ronald Paul Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1994(3 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 102 Somerford Road Reddish Stockport Cheshire SK5 6QE |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Norman Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Location
| Registered Address | Century House Ashley Road Hale Altrincham Cheshire WA15 9TG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2003 | Application for striking-off (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 6 November 2001 | Return made up to 17/10/01; full list of members (7 pages) |
| 15 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 November 2000 | Return made up to 17/10/00; full list of members (8 pages) |
| 4 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 October 1999 | Return made up to 17/10/99; full list of members (7 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 4 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 4 November 1998 | Registered office changed on 04/11/98 from: hanthorn house church street droylsden manchester M43 7BR (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 December 1997 | Resolutions
|
| 18 November 1997 | Return made up to 17/10/97; no change of members
|
| 20 June 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 20 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 28 February 1996 | Resolutions
|
| 28 February 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 13 November 1995 | Return made up to 17/10/95; full list of members (6 pages) |