| Company Name | Sc012395 |
|---|---|
| Directors | Francois Pierre Favre and James David Harrison |
| Company Status | Active |
| Company Number | SC012395 |
| Category | Private Unlimited Company |
| Incorporation Date | 13 October 1922(101 years, 7 months ago) |
| Previous Name | Melvin Motors |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Roger Andrew Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2001(78 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Home Farm Hoar Cross Burton On Trent Staffordshire DE13 8RA |
| Director Name | Francois Pierre Favre |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 September 2004(81 years, 11 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Company Director |
| Correspondence Address | 3 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
| Director Name | James David Harrison |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2004(82 years, 1 month after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Director - Fin/Systems |
| Correspondence Address | 59 Moreall Meadows Gibbet Hill Coventry West Midlands CV4 7HL |
| Director Name | Arthur Beverley Jackson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 January 1994) |
| Role | Solicitor |
| Correspondence Address | 7 Keswick Green Leamington Spa Warwickshire CV32 6NA |
| Director Name | Roger William Johnson |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(66 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 31 December 1996) |
| Role | Director & Chief Exec Robins & Day Limited |
| Correspondence Address | 73 Northumberland Road Leamington Spa Warwickshire CV32 6HQ |
| Director Name | Philip Terry Neesham |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(66 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 September 1996) |
| Role | Finance Director |
| Correspondence Address | Bourne House Kilworth Road Swinford Lutterworth Leicestershire LE17 6BQ |
| Secretary Name | Arthur Beverley Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1989(66 years, 6 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 7 Keswick Green Leamington Spa Warwickshire CV32 6NA |
| Director Name | Rosalyn Avril Lilley |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(71 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 2000) |
| Role | Solicitor |
| Correspondence Address | 7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX |
| Secretary Name | Rosalyn Avril Lilley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(71 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 30 November 2000) |
| Role | Solicitor |
| Correspondence Address | 7 Cherry Lane Bearley Green Bearley Warwickshire CV37 0SX |
| Director Name | Claude David |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 October 1996(74 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 March 1999) |
| Role | Fin Dir |
| Correspondence Address | 38 Rectory Road Solihull West Midlands B91 3RP |
| Director Name | Roger Francis Manning |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(74 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 July 2000) |
| Role | Chief Executive |
| Correspondence Address | 6 Queens Court Foxgrove Road Beckenham Kent BR3 5AX |
| Director Name | Jean-Baptiste De Chatillon |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 March 1999(76 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 September 2001) |
| Role | Finance Director |
| Correspondence Address | 3 Mayfield Drive Kenilworth Warwickshire CV8 2SW |
| Director Name | Brian Phillips |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2000(77 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 October 2004) |
| Role | Chief Executive |
| Correspondence Address | The Cedars Headley Road Hindhead Surrey GU26 6TL |
| Secretary Name | Simon David Lawrence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(78 years, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 12 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Orchard Crescent Coventry West Midlands CV3 6HJ |
| Director Name | Philippe Michelon |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 September 2001(78 years, 11 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 01 September 2004) |
| Role | Finance Director |
| Correspondence Address | 26 Gatehouse The Moorings Leamington Spa Warwickshire CV31 3QA |
Location
| Registered Address | 100 Minerva Street Glasgow G3 8UY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 September 2020 | Order of court - dissolution void (1 page) |
|---|