MELTCLEAR LIMITED

Company summary

2 outstanding charges

Company number: 03979163
Status: DISSOLVED
Incorporated / age: 25 April 200018 years
Registered office: Abraham & Dobell, 230 Shirley Road, Southampton, SO15 3HR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 3 October 2026 at 14:19 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
Abraham & Dobell, 230 Shirley Road, Southampton, SO15 3HR
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MICHAEL, Amelia, Miss. ACTIVE	Secretary	10 Mar 2003				2 Woodtree Close, London, NW4 1HQ
SEYMOUR, John Robert Huckson ACTIVE	Director	10 Mar 2003		England	January 1941	Marlhurst, Ivy Lane, Ashington, West Sussex, RH20 3BZ, England
PEEL, Peter Graham RESIGNED	Secretary	12 Jul 2002	10 Mar 2003			40 Park Road, Camberley, Surrey, GU15 2SR
VANDER MEERSCH, Caroline Anne RESIGNED	Secretary	31 Oct 2000	22 Dec 2000			31 Elaine Grove, London, NW5 4QH
YATES, Martin Thomas Readman RESIGNED	Secretary	02 Jan 2001	12 Jul 2002			31 Goldon, Letchworth, Hertfordshire, SG6 2NA
YATES, Martin Thomas Readman RESIGNED	Secretary	16 May 2000	31 Oct 2000			31 Goldon, Letchworth, Hertfordshire, SG6 2NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Apr 2000	16 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NG
HOUSTON, John Nigel Bremner RESIGNED	Director	16 May 2000	12 Jul 2002	England	November 1956	Keepers Cottage, Mays Green, Henley On Thames, Oxfordshire, RG9 4AL
MICHAEL, Frixos, Mr. RESIGNED	Director	10 Mar 2003	29 Mar 2018	England	June 1974	2 Woodtree Close, Hendon, London, NW4 1HQ
RIDAL, Philip Martin RESIGNED	Director	16 May 2000	30 Jun 2000	United Kingdom	June 1953	1 Ham Street, Richmond, Surrey, TW10 7HR
THOMPSON, Robert Anthony Markham RESIGNED	Director	12 Jul 2002	10 Mar 2003	United Kingdom	October 1961	Scarletts Church Street, Boxted, Essex, CO4 5SU
VANDER MEERSCH, Caroline Anne RESIGNED	Director	03 Jul 2000	22 Dec 2000	England	September 1963	31 Elaine Grove, London, NW5 4QH
VEITCH, Giles Robert Justin RESIGNED	Director	16 May 2000	12 Jul 2002	England	April 1962	Cripplegate, Warren Lane, Cottered, Buntingford, Hertfordshire, SG9 9QD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Apr 2000	16 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Apr 2000	16 May 2000			Victoria House, 64 Paul Street, London, EC2A 4NG

MICHAEL, Amelia, Miss. ACTIVE
Role: Secretary
Appointed on: 10 Mar 2003
Address: 2 Woodtree Close, London, NW4 1HQ

SEYMOUR, John Robert Huckson ACTIVE
Role: Director
Appointed on: 10 Mar 2003
Country of Residence: England
Date of birth: January 1941
Address: Marlhurst, Ivy Lane, Ashington, West Sussex, RH20 3BZ, England

PEEL, Peter Graham RESIGNED
Role: Secretary
Appointed on: 12 Jul 2002
Resigned on: 10 Mar 2003
Address: 40 Park Road, Camberley, Surrey, GU15 2SR

VANDER MEERSCH, Caroline Anne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2000
Resigned on: 22 Dec 2000
Address: 31 Elaine Grove, London, NW5 4QH

YATES, Martin Thomas Readman RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 12 Jul 2002
Address: 31 Goldon, Letchworth, Hertfordshire, SG6 2NA

YATES, Martin Thomas Readman RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 31 Oct 2000
Address: 31 Goldon, Letchworth, Hertfordshire, SG6 2NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2000
Resigned on: 16 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

HOUSTON, John Nigel Bremner RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 12 Jul 2002
Country of Residence: England
Date of birth: November 1956
Address: Keepers Cottage, Mays Green, Henley On Thames, Oxfordshire, RG9 4AL

MICHAEL, Frixos, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1974
Address: 2 Woodtree Close, Hendon, London, NW4 1HQ

RIDAL, Philip Martin RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 1 Ham Street, Richmond, Surrey, TW10 7HR

THOMPSON, Robert Anthony Markham RESIGNED
Role: Director
Appointed on: 12 Jul 2002
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Scarletts Church Street, Boxted, Essex, CO4 5SU

VANDER MEERSCH, Caroline Anne RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: September 1963
Address: 31 Elaine Grove, London, NW5 4QH

VEITCH, Giles Robert Justin RESIGNED
Role: Director
Appointed on: 16 May 2000
Resigned on: 12 Jul 2002
Country of Residence: England
Date of birth: April 1962
Address: Cripplegate, Warren Lane, Cottered, Buntingford, Hertfordshire, SG9 9QD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 2000
Resigned on: 16 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 2000
Resigned on: 16 May 2000
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 2000	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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