MELIORA SPECTARE LIMITED

Company summary

1 outstanding charge

Company number: 02845804
Status: DISSOLVED
Incorporated / age: 18 August 199320 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 21 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Activities of other holding companies n.e.c.
Dormant Company
Previous company names
IMCO (1693) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
BURROWES, Rosemary Anne RESIGNED	Secretary	12 Oct 1998	22 Jan 2001			108c Bramley Road, Oakwood, London, N14 4HT
CUNNINGHAM, Kevin Gerard RESIGNED	Secretary	28 Sep 1993	24 Nov 1993			56 Stumperlowe Crescent Road, Fulwood, Sheffield, South Yorkshire, S10 3PR
HOOPER, David Ross RESIGNED	Secretary	26 Aug 1998	12 Oct 1998			Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
POINTON, Graham RESIGNED	Secretary	24 Nov 1993	26 Aug 1998			6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP
SYMS, Rhonda Sneddon RESIGNED	Secretary	31 Jan 2001	20 Mar 2009			2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
UPRICHARD, Andrew RESIGNED	Nominee Secretary	18 Aug 1993	28 Sep 1993			1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ
BLADES, Kevin Nicholas RESIGNED	Director	30 Jan 2009	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
CUTHBERTSON, George Brian RESIGNED	Director	26 Aug 1998	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
HARRISON, Andrew Nigel RESIGNED	Nominee Director	18 Aug 1993	28 Sep 1993		January 1962	54 Conduit Road, Sheffield, South Yorkshire
HOOPER, David Ross RESIGNED	Director	21 Apr 2008	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
JEFFREY, Nicholas RESIGNED	Director	24 Nov 1993	25 Mar 1998	England	June 1942	Riley Croft, Eyam, Hope Valley, S32 5QZ
KACHMER, Michael James RESIGNED	Director	30 Jan 2009	03 Apr 2013	United States	March 1958	14, Marywood Trail, Wheaton, Illinois, 60187, United States
MULHALL, Denis Joseph RESIGNED	Director	26 Aug 1998	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
SHEPHERD, Eileen RESIGNED	Director	24 Nov 1993	26 Aug 1998		July 1946	Ridgeways 100 Bawtry Road, Doncaster, South Yorkshire, DN4 7BW
SHEPHERD, James Gordon RESIGNED	Director	28 Sep 1993	26 Aug 1998	United Kingdom	December 1935	Ridgeways 100 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW
BERISFORD (OVERSEAS) LIMITED RESIGNED	Director	08 Dec 1999	21 Apr 2008			The Place, 175 High Holborn, London, WC1V 7AA
S & W BERISFORD LIMITED RESIGNED	Director	08 Dec 1999	30 Jan 2009			The Place, 175 High Holborn, London, WC1V 7AA

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

BURROWES, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 12 Oct 1998
Resigned on: 22 Jan 2001
Address: 108c Bramley Road, Oakwood, London, N14 4HT

CUNNINGHAM, Kevin Gerard RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 24 Nov 1993
Address: 56 Stumperlowe Crescent Road, Fulwood, Sheffield, South Yorkshire, S10 3PR

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 26 Aug 1998
Resigned on: 12 Oct 1998
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

POINTON, Graham RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 26 Aug 1998
Address: 6 Grasmere Close, Penistone, Sheffield, South Yorkshire, S30 6HP

SYMS, Rhonda Sneddon RESIGNED
Role: Secretary
Appointed on: 31 Jan 2001
Resigned on: 20 Mar 2009
Address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG

UPRICHARD, Andrew RESIGNED
Role: Nominee Secretary
Appointed on: 18 Aug 1993
Resigned on: 28 Sep 1993
Address: 1 Alexandra Road, Buxton, Derbyshire, SK17 9NQ

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

HARRISON, Andrew Nigel RESIGNED
Role: Nominee Director
Appointed on: 18 Aug 1993
Resigned on: 28 Sep 1993
Date of birth: January 1962
Address: 54 Conduit Road, Sheffield, South Yorkshire

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

JEFFREY, Nicholas RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: June 1942
Address: Riley Croft, Eyam, Hope Valley, S32 5QZ

KACHMER, Michael James RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 03 Apr 2013
Country of Residence: United States
Date of birth: March 1958
Address: 14, Marywood Trail, Wheaton, Illinois, 60187, United States

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

SHEPHERD, Eileen RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 26 Aug 1998
Date of birth: July 1946
Address: Ridgeways 100 Bawtry Road, Doncaster, South Yorkshire, DN4 7BW

SHEPHERD, James Gordon RESIGNED
Role: Director
Appointed on: 28 Sep 1993
Resigned on: 26 Aug 1998
Country of Residence: United Kingdom
Date of birth: December 1935
Address: Ridgeways 100 Bawtry Road, Bessacarr, Doncaster, South Yorkshire, DN4 7BW

BERISFORD (OVERSEAS) LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 21 Apr 2008
Address: The Place, 175 High Holborn, London, WC1V 7AA

S & W BERISFORD LIMITED RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 30 Jan 2009
Address: The Place, 175 High Holborn, London, WC1V 7AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1993	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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