HERSHAM B MELTING LIMITED

Key Data

Status

Dissolved

Company No.

00165697

Incorporation date

25/03/1920

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

08/09/2012

Final Gazette dissolved following liquidation

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08/06/2012

Return of final meeting in a members' voluntary winding up

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04/01/2012

Registered office address changed from 25 High Street Cobham Surrey KT11 3DH England on 2012-01-04

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03/01/2012

Appointment of a voluntary liquidator

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03/01/2012

Declaration of solvency

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03/01/2012

Resolutions

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20/12/2011

Appointment of Morag Hale as a director on 2011-12-19

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19/12/2011

Termination of appointment of William Sones Woof as a director on 2011-12-19

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25/11/2011

Secretary's details changed for Ms Morag Thorpe on 2011-11-25

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

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02/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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29/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2010

Appointment of Ms Morag Thorpe as a secretary

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06/07/2010

Termination of appointment of Colin Fairman as a secretary

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28/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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28/06/2010

Director's details changed for Barry Andrew King on 2010-06-21

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28/06/2010

Director's details changed for Mr William Sones Woof on 2010-06-21

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02/10/2009

Accounts made up to 2008-12-31

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04/09/2009

Registered office changed on 04/09/2009 from the hersham centre hersham green hersham surrey KT12 4HP

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29/06/2009

Return made up to 21/06/09; full list of members

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16/10/2008

Accounts made up to 2007-12-31

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30/06/2008

Return made up to 21/06/08; full list of members

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05/04/2008

Certificate of change of name

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28/10/2007

Accounts made up to 2006-12-31

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04/07/2007

Return made up to 21/06/07; full list of members

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30/10/2006

Accounts made up to 2005-12-31

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27/06/2006

Return made up to 21/06/06; full list of members

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20/04/2006

Certificate of change of name

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31/10/2005

Accounts made up to 2004-12-31

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07/07/2005

Return made up to 21/06/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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28/06/2004

Return made up to 21/06/04; full list of members

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28/06/2004

Director resigned

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08/04/2004

New director appointed

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14/11/2003

Accounts made up to 2002-12-31

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28/06/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

03/06/2003

Resolutions

View PDF (1 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

17/08/2002

Auditor's resignation

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14/08/2002

Director resigned

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28/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

09/04/2001

Registered office changed on 09/04/01 from: amari house 52 high street kingston surrey KT1 1HN

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/06/2000

Director resigned

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29/06/2000

Director resigned

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29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Director resigned

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29/06/2000

New director appointed

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26/06/2000

Return made up to 21/06/00; full list of members

View PDF (8 pages)

22/11/1999

Full accounts made up to 1998-12-31

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02/11/1999

Delivery ext'd 3 mth 31/12/99

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29/06/1999

Return made up to 21/06/99; no change of members

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29/10/1998

Full accounts made up to 1997-12-27

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12/08/1998

Return made up to 21/06/98; full list of members

View PDF (8 pages)

30/06/1998

Secretary resigned

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30/06/1998

New secretary appointed

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12/06/1998

New secretary appointed;new director appointed

View PDF (4 pages)

12/06/1998

New director appointed

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12/06/1998

New director appointed

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10/06/1998

Registered office changed on 10/06/98 from: headlands house 54 new coventry rd sheldon birmingham B26 3AZ

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09/06/1998

Director resigned

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09/06/1998

Secretary resigned

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09/06/1998

Secretary resigned

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05/06/1998

Particulars of mortgage/charge

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04/06/1998

Declaration of assistance for shares acquisition

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04/06/1998

Declaration of assistance for shares acquisition

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04/06/1998

Declaration of assistance for shares acquisition

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02/06/1998

Auditor's resignation

View PDF (3 pages)

27/05/1998

Certificate of change of name

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31/01/1998

New director appointed

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20/01/1998

Director resigned

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03/11/1997

Full accounts made up to 1996-12-28

View PDF (19 pages)

03/10/1997

Memorandum and Articles of Association

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30/09/1997

Certificate of change of name

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18/07/1997

Return made up to 21/06/97; no change of members

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26/01/1997

New director appointed

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21/10/1996

Full accounts made up to 1995-12-30

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23/07/1996

Return made up to 21/06/96; full list of members

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23/07/1996

Location of register of members address changed

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17/10/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 21/06/95; no change of members

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12/07/1995

Director resigned

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24/05/1995

Full accounts made up to 1993-12-25

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02/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Secretary resigned;new secretary appointed

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13/07/1994

Return made up to 21/06/94; no change of members

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05/07/1994

New director appointed

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22/06/1994

Director resigned

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17/06/1994

Director resigned

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26/02/1994

Director's particulars changed

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15/02/1994

Director's particulars changed

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20/01/1994

Director resigned

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13/10/1993

Full accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; full list of members

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14/04/1993

Director's particulars changed

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23/10/1992

Full accounts made up to 1991-12-28

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03/08/1992

Return made up to 21/06/92; no change of members

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08/05/1992

Director resigned

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30/04/1992

Director resigned

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24/04/1992

New director appointed

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23/03/1992

Director's particulars changed

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03/03/1992

Director's particulars changed

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30/10/1991

Full accounts made up to 1990-12-29

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04/07/1991

Return made up to 21/06/91; no change of members

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22/02/1991

Director's particulars changed

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25/01/1991

New director appointed

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10/01/1991

Director resigned

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10/01/1991

Director resigned

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08/01/1991

Auditor's resignation

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19/12/1990

Resolutions

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06/11/1990

Full accounts made up to 1989-12-31

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21/08/1990

Return made up to 21/06/90; full list of members

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26/06/1990

Director's particulars changed

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01/05/1990

Director's particulars changed

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23/02/1990

Director's particulars changed

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08/01/1990

Full accounts made up to 1988-12-31

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06/12/1989

New director appointed

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06/10/1989

Return made up to 21/06/89; full list of members

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26/09/1989

New director appointed

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25/09/1989

New director appointed

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19/09/1989

New director appointed

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15/09/1989

New director appointed

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23/08/1989

Auditor's resignation

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03/04/1989

New director appointed

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03/04/1989

New director appointed

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03/04/1989

New director appointed

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28/03/1989

New director appointed

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28/03/1989

Director resigned

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28/03/1989

New secretary appointed

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13/03/1989

Resolutions

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10/03/1989

Certificate of change of name

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07/12/1988

Full accounts made up to 1987-12-26

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05/09/1988

Return made up to 06/06/88; full list of members

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25/11/1987

Full accounts made up to 1986-12-27

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01/09/1987

Return made up to 24/06/87; full list of members

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01/07/1987

Resolutions

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09/01/1987

Director resigned

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25/10/1986

Full accounts made up to 1985-12-28

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16/08/1986

Return made up to 18/06/86; full list of members

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17/07/1986

Director's particulars changed

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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

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
King, Barry Andrew	Director	01/01/1997 - 23/06/2000	45
Ralph, Bruce Charles	Director	17/06/1994 - 27/12/1997	18
King, Barry Andrew	Director	22/03/2004 - Present	45
Fairman, Colin Joseph	Secretary	18/06/1998 - 02/07/2010	21
Hale, Morag	Secretary	02/07/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HERSHAM B MELTING LIMITED

HERSHAM B MELTING LIMITED is an(a) Dissolved company incorporated on 25/03/1920 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERSHAM B MELTING LIMITED?

HERSHAM B MELTING LIMITED is currently Dissolved. It was registered on 25/03/1920 and dissolved on 08/09/2012.

Where is HERSHAM B MELTING LIMITED located?

HERSHAM B MELTING LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does HERSHAM B MELTING LIMITED do?

HERSHAM B MELTING LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HERSHAM B MELTING LIMITED?

The latest filing was on 08/09/2012: Final Gazette dissolved following liquidation.