Company NameMelling Software Limited
Company StatusDissolved
Company Number03410749
CategoryPrivate Limited Company
Incorporation Date29 July 1997(23 years, 11 months ago)
Dissolution Date7 March 2000 (21 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDuncan Melling
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1997(same day as company formation)
RoleComputer Consultant
Correspondence Address73 Wellington Road
East Lindfield
Sydney
Nsw 2070
Foreign
Director NameKatherine Jane Melling
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 July 1997(same day as company formation)
RoleSchool Teacher
Correspondence Address73 Wellington Road
East Lindfield
Sydney
Nsw 2070
Secretary NameKatherine Jane Melling
NationalityBritish
StatusClosed
Appointed29 July 1997(same day as company formation)
RoleSchool Teacher
Correspondence Address73 Wellington Road
East Lindfield
Sydney
Nsw 2070
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed29 July 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1st Floor Chichester House
45 Chichester Road
Southend
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 January 1999 (22 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
8 October 1999Accounts for a small company made up to 31 January 1999 (6 pages)
5 October 1999Application for striking-off (1 page)
10 September 1999Accounting reference date shortened from 31/07/99 to 31/01/99 (1 page)
3 September 1999Return made up to 29/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 December 1998Full accounts made up to 31 July 1998 (8 pages)
18 August 1998Return made up to 29/07/98; full list of members (6 pages)
16 June 1998Registered office changed on 16/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
7 November 1997Director's particulars changed (1 page)
7 November 1997Secretary's particulars changed;director's particulars changed (1 page)
14 August 1997Ad 30/07/97--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997New secretary appointed;new director appointed (2 pages)
7 August 1997Secretary resigned (1 page)
7 August 1997Director resigned (1 page)
7 August 1997Registered office changed on 07/08/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
29 July 1997Incorporation (20 pages)