MELINATE PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AF

Company number 01123979
Status Liquidation
Incorporation Date 20 July 1973
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 24 October 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-03 . The most likely internet sites of MELINATE PRODUCTS LIMITED are www.melinateproducts.co.uk, and www.melinate-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Melinate Products Limited is a Private Limited Company. The company registration number is 01123979. Melinate Products Limited has been working since 20 July 1973. The present status of the company is Liquidation. The registered address of Melinate Products Limited is 1 More London Place London United Kingdom Se1 2af. . MCMEEKIN, Alan Gordon is a Secretary of the company. FITZGIBBON, Maurice Patrick is a Director of the company. MCLEISH, Frederick Best is a Director of the company. Secretary ARNOLD, Nicola Mhairi has been resigned. Secretary IRVINE, John Christopher has been resigned. Secretary WRIGHT, Peter John has been resigned. Director FEENEY, Paul has been resigned. Director ROBSON, David William has been resigned. Director STINSON, Thomas Gordon has been resigned. Director THORNLEY, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCMEEKIN, Alan Gordon
Appointed Date: 22 September 2008
Director
FITZGIBBON, Maurice Patrick
Appointed Date: 03 October 1994
71 years old
Director
MCLEISH, Frederick Best
Appointed Date: 10 March 2000
72 years old

Resigned Directors

Secretary
ARNOLD, Nicola Mhairi
Resigned: 22 September 2008
Appointed Date: 23 December 1999
Secretary
IRVINE, John Christopher
Resigned: 23 December 1999
Appointed Date: 31 March 1994
Secretary
WRIGHT, Peter John
Resigned: 31 March 1994
Director
FEENEY, Paul
Resigned: 19 May 1992
76 years old
Director
ROBSON, David William
Resigned: 10 March 2000
72 years old
Director
STINSON, Thomas Gordon
Resigned: 28 February 2003
Appointed Date: 25 January 2002
76 years old
Director
THORNLEY, Keith
Resigned: 03 October 1994
82 years old

MELINATE PRODUCTS LIMITED Events

24 Oct 2016
Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 24 October 2016
20 Oct 2016
Appointment of a voluntary liquidator
20 Oct 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-03
20 Oct 2016
Declaration of solvency
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
11 Feb 1987
Declaration of satisfaction of mortgage/charge
11 Feb 1987
Declaration of satisfaction of mortgage/charge
17 Jan 1987
Director resigned;new director appointed
16 Jul 1986
Full accounts made up to 30 September 1985
16 Jul 1986
Return made up to 02/04/86; full list of members

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