Company NameM.E.L.S. Hotel Supplies & Services Limited
Company StatusDissolved
Company Number06267403
CategoryPrivate Limited Company
Incorporation Date4 June 2007(16 years, 10 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)
Previous NameExcellence Commerce Limited

Directors

Director NameAndrew Dixon
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 months after company formation)
Appointment Duration10 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address677 London Road
Hadleigh
Benfleet
Essex
SS7 2EE
Director NameAndrew David Prior
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2007(2 months after company formation)
Appointment Duration10 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address3 Sheldrake Gardens
Hordle
Lymington
Hampshire
SO41 0FJ
Secretary NameAndrew Dixon
NationalityBritish
StatusClosed
Appointed03 August 2007(2 months after company formation)
Appointment Duration10 months (closed 04 June 2008)
RoleCompany Director
Correspondence Address677 London Road
Hadleigh
Benfleet
Essex
SS7 2EE
Secretary NameMr Sean Stephen Kelly
NationalityBritish
StatusResigned
Appointed04 June 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF
Director NameCorporate Legal Ltd (Corporation)
StatusResigned
Appointed04 June 2007(same day as company formation)
Correspondence Address5 York Terrace
Coach Lane
North Shields
NE29 0EF

Location

Registered Address32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 June 2008Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2008Application for striking-off (1 page)
23 November 2007New secretary appointed;new director appointed (2 pages)
23 November 2007New director appointed (2 pages)
20 August 2007Memorandum and Articles of Association (4 pages)
13 August 2007Ad 03/08/07--------- £ si 20@1=20 £ ic 100/120 (2 pages)
13 August 2007Registered office changed on 13/08/07 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF (1 page)
13 August 2007Resolutions
  • RES13 ‐ Allot of shares 03/08/07
(1 page)
13 August 2007Director resigned (1 page)
13 August 2007Secretary resigned (1 page)
4 June 2007Incorporation (9 pages)