| Company Name | Melling Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03410749 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1997(25 years, 10 months ago) |
| Dissolution Date | 7 March 2000 (23 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Duncan Melling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 73 Wellington Road East Lindfield Sydney Nsw 2070 Foreign |
| Director Name | Katherine Jane Melling |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 73 Wellington Road East Lindfield Sydney Nsw 2070 |
| Secretary Name | Katherine Jane Melling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 73 Wellington Road East Lindfield Sydney Nsw 2070 |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1997(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1st Floor Chichester House 45 Chichester Road Southend Essex SS1 2JU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 January 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 October 1999 | Application for striking-off (1 page) |
| 10 September 1999 | Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page) |
| 3 September 1999 | Return made up to 29/07/99; no change of members
|
| 3 December 1998 | Full accounts made up to 31 July 1998 (8 pages) |
| 18 August 1998 | Return made up to 29/07/98; full list of members (6 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page) |
| 7 November 1997 | Director's particulars changed (1 page) |
| 7 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1997 | Ad 30/07/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 August 1997 | Secretary resigned (1 page) |
| 7 August 1997 | Director resigned (1 page) |
| 7 August 1997 | Registered office changed on 07/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 29 July 1997 | Incorporation (20 pages) |