MEL-TEC LIMITED

Key Data

Status

Dissolved

Company No.

01520683

Incorporation date

07/10/1980

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1982)

08/06/2010

Final Gazette dissolved via voluntary strike-off

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23/02/2010

First Gazette notice for voluntary strike-off

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12/02/2010

Application to strike the company off the register

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01/05/2009

Return made up to 28/04/09; full list of members

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29/01/2009

Total exemption small company accounts made up to 2008-12-31

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22/09/2008

Total exemption small company accounts made up to 2007-12-31

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30/04/2008

Return made up to 28/04/08; full list of members

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20/11/2007

Director resigned

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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11/06/2007

Return made up to 28/04/07; no change of members

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24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

15/05/2006

Return made up to 28/04/06; full list of members

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17/10/2005

Total exemption small company accounts made up to 2004-12-31

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13/06/2005

Location of register of members

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13/06/2005

Secretary's particulars changed

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13/06/2005

Director's particulars changed

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13/06/2005

Registered office changed on 13/06/05 from: 58 bicester road long crendon aylesbury buckinghamshire HP18 9EF

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20/04/2005

Return made up to 28/04/05; full list of members

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28/09/2004

Total exemption small company accounts made up to 2003-12-31

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07/05/2004

Return made up to 28/04/04; full list of members

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06/11/2003

Total exemption small company accounts made up to 2002-12-31

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11/06/2003

Return made up to 04/05/03; full list of members

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04/11/2002

Total exemption small company accounts made up to 2001-12-31

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05/06/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

31/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

28/02/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

05/06/2000

Return made up to 04/05/00; full list of members

View PDF (7 pages)

10/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/11/1999

Particulars of mortgage/charge

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11/05/1999

Return made up to 04/05/99; no change of members

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13/04/1999

Full accounts made up to 1998-06-30

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24/02/1999

Director resigned

View PDF (1 pages)

23/06/1998

Return made up to 04/05/98; no change of members

View PDF (5 pages)

12/12/1997

Full accounts made up to 1997-06-30

View PDF (13 pages)

18/06/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

25/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

06/01/1997

Ad 01/12/96--------- £ si 23500@1=23500 £ ic 106334/129834

View PDF (2 pages)

20/06/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

01/05/1996

Ad 29/03/96--------- £ si 46334@1=46334 £ ic 60000/106334

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01/05/1996

Nc inc already adjusted 29/03/96

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01/05/1996

Resolutions

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03/11/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

03/08/1995

Ad 30/06/95--------- £ si 26666@1=26666 £ ic 33334/60000

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03/08/1995

Resolutions

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03/08/1995

£ nc 50000/100000 30/06/95

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24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

Return made up to 04/05/95; full list of members

View PDF (6 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/03/1995

Accounting reference date shortened from 31/12 to 30/06

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20/01/1995

Ad 09/01/95--------- £ si 32334@1=32334 £ ic 1000/33334

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20/01/1995

Nc inc already adjusted 09/01/95

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20/01/1995

New director appointed

View PDF (2 pages)

20/01/1995

Director resigned

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19/01/1995

Memorandum and Articles of Association

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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19/01/1995

Resolutions

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20/10/1994

Accounts made up to 1993-12-31

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23/08/1994

Secretary resigned;director resigned

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07/06/1994

Return made up to 04/05/94; change of members

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06/06/1994

Certificate of change of name

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19/05/1994

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/1994

Secretary resigned;director resigned

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11/05/1994

Registered office changed on 11/05/94 from: 39 murdock road bicester oxon OX6 7RD

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24/05/1993

Accounts made up to 1992-12-31

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24/05/1993

Return made up to 04/05/93; full list of members

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01/07/1992

Accounts made up to 1991-12-31

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01/07/1992

Return made up to 04/05/92; no change of members

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11/05/1991

Accounts made up to 1990-12-31

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11/05/1991

Return made up to 04/05/91; no change of members

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31/05/1990

Accounts made up to 1989-12-31

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31/05/1990

Return made up to 04/05/90; full list of members

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19/09/1989

Accounts made up to 1988-12-31

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19/09/1989

Return made up to 31/07/89; full list of members

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14/06/1988

Accounts made up to 1987-12-31

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14/06/1988

Return made up to 31/05/88; full list of members

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26/05/1988

Certificate of change of name

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16/09/1987

Return made up to 30/06/87; full list of members

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09/07/1987

Accounts made up to 1986-12-31

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23/08/1986

Return made up to 20/06/86; full list of members

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25/02/1982

New secretary appointed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Blair, Anthony Edward	Director	01/04/1995 - 19/02/1999	1
Agnes, Julia	Secretary	10/05/1994 - Present	-
James, Julia	Director	10/05/1994 - 09/01/1995	-
Littledale, Robert Wheatley	Director	09/01/1995 - 15/11/2007	10

Persons with Significant Control

No PSC data available.

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Description

About MEL-TEC LIMITED

MEL-TEC LIMITED is an(a) Dissolved company incorporated on 07/10/1980 with the registered office located at 58 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire HP18 9EF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEL-TEC LIMITED?

MEL-TEC LIMITED is currently Dissolved. It was registered on 07/10/1980 and dissolved on 08/06/2010.

Where is MEL-TEC LIMITED located?

MEL-TEC LIMITED is registered at 58 Bicester Road, Long Crendon, Aylesbury, Buckinghamshire HP18 9EF.

What does MEL-TEC LIMITED do?

MEL-TEC LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for MEL-TEC LIMITED?

The latest filing was on 08/06/2010: Final Gazette dissolved via voluntary strike-off.