Company NameMelab Systems Limited
Company StatusDissolved
Company Number04317679
CategoryPrivate Limited Company
Incorporation Date6 November 2001(22 years, 5 months ago)
Dissolution Date16 September 2003 (20 years, 7 months ago)

Directors

Director NameGeoffrey Smith
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2001(3 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 2003)
RoleNetwork Engineer
Correspondence Address51 Vulcan Way
Thornaby
Stockton On Tees
Cleveland
TS17 9PE
Secretary NameJacqueline Smith
NationalityBritish
StatusClosed
Appointed09 November 2001(3 days after company formation)
Appointment Duration1 year, 10 months (closed 16 September 2003)
RoleCarer
Correspondence Address51 Vulcan Way
Thornaby
Stockton On Tees
Cleveland
TS17 9PE
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address51 Vulcan Way
Thornaby
Stockton On Tees
Cleveland
TS17 9PE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

16 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2003First Gazette notice for compulsory strike-off (1 page)
15 November 2001Registered office changed on 15/11/01 from: 51 vulcan way thornaby stockton on tees TS17 9PE (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001New secretary appointed (2 pages)
12 November 2001Director resigned (1 page)
12 November 2001Secretary resigned (1 page)
12 November 2001Registered office changed on 12/11/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)