MELORDALE LIMITED

Hellopages » Greater London » Wandsworth » SW11 2AJ

Company number 03796105
Status Active
Incorporation Date 25 June 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 34 COLOGNE ROAD, LONDON, SW11 2AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 June 2016 no member list; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MELORDALE LIMITED are www.melordale.co.uk, and www.melordale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Melordale Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03796105. Melordale Limited has been working since 25 June 1999. The present status of the company is Active. The registered address of Melordale Limited is 34 Cologne Road London Sw11 2aj. . WINDHAM, Thomas Ralph is a Secretary of the company. HANCOCK, Jonathan Richard Coulter is a Director of the company. TIBBLES, Bartrum James is a Director of the company. WINDHAM, Katharine Anne is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary TAYLOR, Sally Anne has been resigned. Secretary WELLINGTON, Susan Elizabeth has been resigned. Director HATTON BROWN, Laurence has been resigned. Director I'ANSON, Simon has been resigned. Director JOHNSON, Joanna, Dr has been resigned. Director TAYLOR, Sally Anne has been resigned. Director WAKEFORD, Thomas Bosworth has been resigned. Director WELLINGTON, Susan Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WINDHAM, Thomas Ralph
Appointed Date: 22 June 2012
Director
HANCOCK, Jonathan Richard Coulter
Appointed Date: 30 July 2012
54 years old
Director
TIBBLES, Bartrum James
Appointed Date: 08 August 2014
39 years old
Director
WINDHAM, Katharine Anne
Appointed Date: 25 June 2011
43 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 08 September 1999
Appointed Date: 25 June 1999
Secretary
TAYLOR, Sally Anne
Resigned: 22 June 2012
Appointed Date: 23 April 2004
Secretary
WELLINGTON, Susan Elizabeth
Resigned: 29 August 2003
Appointed Date: 08 September 1999
Director
HATTON BROWN, Laurence
Resigned: 24 November 2000
Appointed Date: 08 September 1999
80 years old
Director
I'ANSON, Simon
Resigned: 15 October 2003
Appointed Date: 08 September 1999
51 years old
Director
JOHNSON, Joanna, Dr
Resigned: 08 August 2014
Appointed Date: 11 November 2000
51 years old
Director
TAYLOR, Sally Anne
Resigned: 22 June 2012
Appointed Date: 23 April 2004
48 years old
Director
WAKEFORD, Thomas Bosworth
Resigned: 25 June 2011
Appointed Date: 08 June 2005
48 years old
Director
WELLINGTON, Susan Elizabeth
Resigned: 29 August 2003
Appointed Date: 08 September 1999
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1999
Appointed Date: 25 June 1999
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1999
Appointed Date: 25 June 1999

MELORDALE LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Annual return made up to 25 June 2016 no member list
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
08 Jul 2015
Annual return made up to 25 June 2015 no member list
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 50 more events
05 Oct 1999
New secretary appointed;new director appointed
05 Oct 1999
Secretary resigned;director resigned
05 Oct 1999
Director resigned
05 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1999
Incorporation

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