E MELTON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00642797

Incorporation date

24/11/1959

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/11/1959)

21/01/2010

Final Gazette dissolved following liquidation

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21/10/2009

Liquidators' statement of receipts and payments to 2009-10-14

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21/10/2009

Return of final meeting in a creditors' voluntary winding up

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20/05/2009

Liquidators' statement of receipts and payments to 2009-05-03

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18/11/2008

Liquidators' statement of receipts and payments to 2008-11-03

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12/05/2008

Liquidators' statement of receipts and payments to 2008-11-03

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12/11/2007

Liquidators' statement of receipts and payments

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23/05/2007

Liquidators' statement of receipts and payments

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20/11/2006

Liquidators' statement of receipts and payments

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17/05/2006

Liquidators' statement of receipts and payments

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16/11/2005

Liquidators' statement of receipts and payments

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10/05/2005

Liquidators' statement of receipts and payments

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16/11/2004

Liquidators' statement of receipts and payments

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10/05/2004

Liquidators' statement of receipts and payments

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17/11/2003

Liquidators' statement of receipts and payments

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07/11/2002

Statement of affairs

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07/11/2002

Resolutions

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07/11/2002

Appointment of a voluntary liquidator

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24/10/2002

Registered office changed on 24/10/02 from: bridge house 16 bridge street thetford norfolk IP24 3AA

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16/10/2002

New director appointed

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04/10/2002

Secretary resigned

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04/10/2002

Director resigned

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04/10/2002

New secretary appointed

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04/10/2002

Registered office changed on 04/10/02 from: 89 high street hadleigh ipswich suffolk IP7 5EA

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02/05/2002

Registered office changed on 02/05/02 from: fakenham road beetley dereham norfolk NR20 4ET

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22/04/2002

Auditor's resignation

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08/04/2002

New director appointed

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25/03/2002

New secretary appointed

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25/03/2002

Secretary resigned

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25/03/2002

Director resigned

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16/01/2002

Return made up to 31/12/01; full list of members

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16/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

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02/05/2001

Accounts for a small company made up to 2000-12-31

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27/02/2001

Return made up to 31/12/00; full list of members

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27/04/2000

Accounts for a small company made up to 1999-12-31

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06/03/2000

Return made up to 31/12/99; full list of members

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06/03/2000

Secretary's particulars changed

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12/05/1999

Accounts for a small company made up to 1998-12-31

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22/01/1999

Return made up to 31/12/98; no change of members

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07/04/1998

Accounts for a small company made up to 1997-12-31

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20/01/1998

Return made up to 31/12/97; full list of members

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19/08/1997

Accounts for a small company made up to 1996-12-31

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09/05/1997

Declaration of satisfaction of mortgage/charge

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09/05/1997

Declaration of satisfaction of mortgage/charge

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09/05/1997

Declaration of satisfaction of mortgage/charge

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09/05/1997

Declaration of satisfaction of mortgage/charge

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22/04/1997

Particulars of mortgage/charge

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10/04/1997

Particulars of mortgage/charge

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09/04/1997

Particulars of mortgage/charge

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09/04/1997

Particulars of mortgage/charge

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15/03/1997

Declaration of satisfaction of mortgage/charge

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06/03/1997

Particulars of mortgage/charge

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25/02/1997

Return made up to 31/12/96; no change of members

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21/07/1996

Accounts for a small company made up to 1995-12-31

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31/03/1996

Return made up to 31/12/95; no change of members

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28/01/1996

Accounts for a small company made up to 1994-12-31

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08/12/1995

Particulars of mortgage/charge

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08/12/1995

Particulars of mortgage/charge

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08/12/1995

Particulars of mortgage/charge

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19/01/1995

Return made up to 31/12/94; full list of members

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19/01/1995

Director's particulars changed

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07/07/1994

Particulars of mortgage/charge

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05/07/1994

Memorandum and Articles of Association

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05/07/1994

Resolutions

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05/07/1994

Div recon 30/06/94

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05/07/1994

New director appointed

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05/07/1994

Director resigned

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02/06/1994

Accounts for a small company made up to 1993-12-31

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23/03/1994

Particulars of mortgage/charge

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26/01/1994

Return made up to 31/12/93; no change of members

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26/01/1994

Director's particulars changed

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28/09/1993

Full accounts made up to 1992-12-31

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10/01/1993

Return made up to 31/12/92; no change of members

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10/01/1993

Director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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11/03/1992

Full accounts made up to 1990-12-31

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08/01/1992

Return made up to 31/12/91; full list of members

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08/05/1991

Full accounts made up to 1989-12-31

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08/05/1991

Return made up to 31/12/90; change of members

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16/05/1990

Return made up to 31/12/89; full list of members

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25/04/1990

Full accounts made up to 1988-12-31

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12/02/1990

Director resigned;new director appointed

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20/04/1989

Full accounts made up to 1987-12-31

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20/04/1989

Return made up to 31/12/88; no change of members

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26/01/1988

Full accounts made up to 1986-12-31

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26/01/1988

Return made up to 17/11/87; no change of members

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07/04/1987

Declaration of satisfaction of mortgage/charge

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02/01/1987

Full accounts made up to 1985-12-31

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02/01/1987

Return made up to 28/11/86; full list of members

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26/07/1962

Annual return made up to 21/12/60

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24/11/1959

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buckman, John Timothy	Director	18/03/2002 - 03/05/2002	32
Halsey, Julie Ann	Secretary	03/05/2002 - Present	1
Halsey, Stewart John	Director	03/05/2002 - Present	37
Jaffrey, David Simon	Secretary	18/03/2002 - 03/05/2002	24

Persons with Significant Control

No PSC data available.

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Description

About E MELTON & SONS LIMITED

E MELTON & SONS LIMITED is an(a) Dissolved company incorporated on 24/11/1959 with the registered office located at 90 Saint Faiths Lane, Norwich, NR1 1NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of E MELTON & SONS LIMITED?

E MELTON & SONS LIMITED is currently Dissolved. It was registered on 24/11/1959 and dissolved on 21/01/2010.

Where is E MELTON & SONS LIMITED located?

E MELTON & SONS LIMITED is registered at 90 Saint Faiths Lane, Norwich, NR1 1NE.

What does E MELTON & SONS LIMITED do?

E MELTON & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for E MELTON & SONS LIMITED?

The latest filing was on 21/01/2010: Final Gazette dissolved following liquidation.