Melville Data Services Limited

Company Name	Melville Data Services Limited
Company Status	Dissolved
Company Number	02914329
Category	Private Limited Company
Incorporation Date	30 March 1994(30 years ago)
Dissolution Date	23 December 2020 (3 years, 3 months ago)
Previous Names	6

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	Steven Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(20 years, 8 months after company formation)
Appointment Duration	6 years (closed 23 December 2020)
Role	Chairman, President And Ceo Of Viad Corp
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	09 January 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 04 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	24 years, 8 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gallagher Business Park Silverstone Drive Coventry CV6 6PA

Secretary Name	Mr Barry David Day
Nationality	British
Status	Resigned
Appointed	16 May 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Secretary Name	Susannah Mary Louise Parden
Nationality	British
Status	Resigned
Appointed	06 June 1997(3 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	87 Sutton Court Chiswick London W4 3JF

Secretary Name	Peter Thurston
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	89 Stratford Road Shirley Solihull West Midlands B90 3NB

Director Name	Peter Thurston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 May 2000)
Role	Company Director
Correspondence Address	89 Stratford Road Shirley Solihull West Midlands B90 3NB

Secretary Name	Christopher Alexander Coryton Day
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	48 Whitley Court Road Quinton Birmingham West Midlands B32 1EY

Secretary Name	David Peacefull Wakeley
Nationality	British
Status	Resigned
Appointed	11 November 2002(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Mr Paul Damon McKenna
Nationality	British
Status	Resigned
Appointed	31 March 2004(10 years after company formation)
Appointment Duration	14 years, 9 months (resigned 09 January 2019)
Role	Company Director
Correspondence Address	Gallagher Business Park Silverstone Drive Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(24 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ges.com/eu/default.aspx
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mes Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 May 2007	Delivered on: 12 June 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
8 May 2000	Delivered on: 16 May 2000 Satisfied on: 9 May 2007 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined) Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1994	Delivered on: 5 July 1994 Satisfied on: 1 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

9 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
29 January 2015	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
29 January 2015	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 April 2013	Registered office address changed from C/O Paul Mckenna Melville Hire Ltd Silverstone Drive Gallagher Business Park Coventry Warwickshire CV6 6PA United Kingdom on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Secretary's details changed for Mr Paul Damon Mckenna on 18 March 2013 (1 page)
14 March 2013	Company name changed melville hire services LTD\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution (3 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 April 2011	Secretary's details changed for Mr Paul Damon Mckenna on 1 January 2011 (2 pages)
4 April 2011	Director's details changed for Mr Nicholas John Marshall on 1 January 2011 (2 pages)
4 April 2011	Secretary's details changed for Mr Paul Damon Mckenna on 1 January 2011 (2 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (3 pages)
4 April 2011	Director's details changed for Mr Nicholas John Marshall on 1 January 2011 (2 pages)
21 December 2010	Registered office address changed from Unit 1 Perimeter Road National Exhibition Centre Birmingham B40 1PJ on 21 December 2010 (1 page)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 June 2010	Annual return made up to 30 March 2010 with a full list of shareholders (14 pages)
30 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 April 2009	Return made up to 30/03/09; no change of members (4 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 30/03/08; no change of members (4 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
24 May 2007	Return made up to 30/03/07; full list of members (6 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (3 pages)
26 February 2007	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 April 2006	Return made up to 30/03/06; full list of members (6 pages)
14 September 2005	Secretary's particulars changed (1 page)
13 June 2005	Return made up to 30/03/05; no change of members (4 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 October 2004	Company name changed evenser LIMITED\certificate issued on 15/10/04 (2 pages)
15 June 2004	Location of register of members (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA (1 page)
10 June 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed (2 pages)
29 April 2004	Return made up to 30/03/04; full list of members (9 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 January 2004	Company name changed b&l systems LIMITED\certificate issued on 12/01/04 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
13 April 2003	Return made up to 30/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (5 pages)
4 April 2002	Return made up to 30/03/02; full list of members (6 pages)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 perimeter road nec birmingham B40 1PJ (1 page)
11 January 2002	Location of register of members (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
14 June 2001	Return made up to 30/03/01; full list of members (5 pages)
12 March 2001	Full accounts made up to 9 May 2000 (9 pages)
12 March 2001	Full accounts made up to 9 May 2000 (9 pages)
14 September 2000	Return made up to 30/03/00; full list of members (5 pages)
13 July 2000	Accounting reference date shortened from 09/05/01 to 31/12/00 (1 page)
27 June 2000	Accounting reference date shortened from 30/09/00 to 09/05/00 (1 page)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New director appointed (2 pages)
16 May 2000	Particulars of mortgage/charge (13 pages)
18 April 2000	Full accounts made up to 30 September 1999 (13 pages)
1 August 1999	Full accounts made up to 30 September 1998 (19 pages)
15 June 1999	Location of register of members (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
7 June 1999	New secretary appointed (2 pages)
7 June 1999	Secretary resigned (1 page)
7 June 1999	Director's particulars changed (1 page)
7 June 1999	Director's particulars changed (1 page)
27 April 1999	Return made up to 30/03/99; full list of members (5 pages)
29 January 1999	Auditor's resignation (1 page)
19 January 1999	Return made up to 02/06/98; full list of members (6 pages)
16 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 September 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 September 1998	Registered office changed on 10/09/98 from: spencer house 23 sheen road richmond surrey TW9 1BN (1 page)
14 May 1998	Company name changed caribiner technical services lim ited\certificate issued on 14/05/98 (2 pages)
19 February 1998	Memorandum and Articles of Association (15 pages)
18 February 1998	Company name changed coventry data services LIMITED\certificate issued on 19/02/98 (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: unit 27 12 taunton road the metropolitan centre greenford middlesex UB6 8UQ (1 page)
1 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
6 July 1997	Registered office changed on 06/07/97 from: unit 14 perimeter road national exhibition centre birmingham B40 1PJ (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
29 June 1997	Auditor's resignation (1 page)
30 April 1997	Full accounts made up to 30 June 1996 (18 pages)
27 April 1997	Return made up to 30/03/97; full list of members (5 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 April 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/04/96 (5 pages)
5 March 1996	Company name changed estatepark enterprises LIMITED\certificate issued on 05/03/96 (2 pages)
5 February 1996	Full accounts made up to 30 June 1995 (12 pages)
28 April 1995	Return made up to 30/03/95; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
30 March 1994	Incorporation (9 pages)

Melville Data Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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