| Company Name | Melplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04498934 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2002(21 years, 9 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Directors
| Director Name | Peter John Spencer |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 June 2004) |
| Role | Consulting Engineer |
| Correspondence Address | Fir Tree Lodge 16 Back Lane Stock Essex CM4 9DG |
| Secretary Name | Daphne Janet Lavinia Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(2 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 June 2004) |
| Role | Secretary |
| Correspondence Address | Fir Tree Lodge 16 Back Lane Stock Ingatestone Essex CM4 9DG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Fir Tree Lodge 16 Back Lane Stock Ingatestone Essex CM4 9DG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Stock |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Billericay |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 22 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2002 | Memorandum and Articles of Association (18 pages) |
| 19 August 2002 | Resolutions
|
| 10 August 2002 | New director appointed (2 pages) |
| 10 August 2002 | Secretary resigned (1 page) |
| 10 August 2002 | New secretary appointed (2 pages) |
| 10 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 July 2002 | Incorporation (18 pages) |