Company NameMellan Limited
Company StatusDissolved
Company Number04436045
CategoryPrivate Limited Company
Incorporation Date10 May 2002(21 years, 11 months ago)
Dissolution Date1 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMakhan Singh Skayee
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2003(10 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 01 February 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address26 Fixby Road
Fixby
Huddersfield
Yorkshire
HD2 2JN
Secretary NameJit Kaur Skayee
NationalityBritish
StatusClosed
Appointed31 March 2003(10 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 01 February 2005)
RoleCompany Director
Correspondence Address26 Fixby Road
Fixby
Huddersfield
West Yorkshire
HD2 2JN
Director NameNatalie Byrom
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2002(4 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 November 2002)
RoleManager
Correspondence AddressZomali Cottage
Dean Lane Horsforth
Leeds
West Yorkshire
LS18 5HX
Director NameJeevan Singh Skayee
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 2003)
RoleRetailer
Country of ResidenceEngland
Correspondence Address12 Richmond Avenue
Fartown
Huddersfield
West Yorkshire
HD2 2QH
Director NameMakhan Singh Skayee
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2002(6 months after company formation)
Appointment DurationResigned same day (resigned 07 November 2002)
RoleRetailer
Country of ResidenceEngland
Correspondence Address26 Fixby Road
Fixby
Huddersfield
Yorkshire
HD2 2JN
Secretary NameJeevan Singh Skayee
NationalityBritish
StatusResigned
Appointed07 November 2002(6 months after company formation)
Appointment DurationResigned same day (resigned 07 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Richmond Avenue
Fartown
Huddersfield
West Yorkshire
HD2 2QH
Secretary NameKalbinder Kaur Skayee
NationalityBritish
StatusResigned
Appointed07 November 2002(6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 March 2003)
RoleCompany Director
Correspondence Address12 Richmond Avenue
Fartown
Huddersfield
West Yorkshire
HD2 2QH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameEdgerton Nominees Limited (Corporation)
StatusResigned
Appointed14 May 2002(4 days after company formation)
Appointment Duration5 months, 3 weeks (resigned 07 November 2002)
Correspondence AddressSpringfiled Hall
Thornhill Road
Huddersfield
West Yorkshire
HD3 3AU

Location

Registered AddressSpringfield Hall
Thornhill Road
Huddersfield
West Yorkshire
HD3 3AU
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
WardLindley
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

1 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2004First Gazette notice for compulsory strike-off (1 page)
29 May 2003Return made up to 10/05/03; full list of members (6 pages)
7 April 2003Registered office changed on 07/04/03 from: 12 richmond avenue fartown huddersfield west yorkshire HD2 2QH (1 page)
7 April 2003New secretary appointed (2 pages)
7 April 2003New director appointed (2 pages)
7 April 2003Director resigned (1 page)
7 April 2003Secretary resigned (1 page)
18 November 2002New director appointed (2 pages)
18 November 2002Registered office changed on 18/11/02 from: 26 fixby road fixby huddersfield west yorkshire HD2 2JN (1 page)
18 November 2002Secretary resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002New secretary appointed (2 pages)
13 November 2002New secretary appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002Secretary resigned (1 page)
13 November 2002Registered office changed on 13/11/02 from: springfield hall thornhill road huddersfield HD3 3AU (1 page)
13 November 2002Director resigned (1 page)
24 June 2002Secretary resigned (1 page)
24 June 2002Director resigned (1 page)
24 June 2002New secretary appointed (2 pages)
24 June 2002New director appointed (2 pages)
23 May 2002Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ (1 page)