Company NameMelplan Limited
Company StatusDissolved
Company Number04498934
CategoryPrivate Limited Company
Incorporation Date30 July 2002(21 years, 8 months ago)
Dissolution Date22 June 2004 (19 years, 10 months ago)

Directors

Director NamePeter John Spencer
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(2 days after company formation)
Appointment Duration1 year, 10 months (closed 22 June 2004)
RoleConsulting Engineer
Correspondence AddressFir Tree Lodge 16 Back Lane
Stock
Essex
CM4 9DG
Secretary NameDaphne Janet Lavinia Spencer
NationalityBritish
StatusClosed
Appointed01 August 2002(2 days after company formation)
Appointment Duration1 year, 10 months (closed 22 June 2004)
RoleSecretary
Correspondence AddressFir Tree Lodge 16 Back Lane
Stock
Ingatestone
Essex
CM4 9DG
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressFir Tree Lodge 16 Back Lane
Stock
Ingatestone
Essex
CM4 9DG
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishStock
WardSouth Hanningfield, Stock and Margaretting
Built Up AreaBillericay

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

22 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2004First Gazette notice for compulsory strike-off (1 page)
19 August 2002Memorandum and Articles of Association (18 pages)
19 August 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 August 2002New director appointed (2 pages)
10 August 2002Secretary resigned (1 page)
10 August 2002New secretary appointed (2 pages)
10 August 2002Director resigned (1 page)
9 August 2002Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
30 July 2002Incorporation (18 pages)