MELDAN FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01277359

Incorporation date

15/09/1976

Size

Medium

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1976)

25/05/2016

Final Gazette dissolved following liquidation

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25/02/2016

Return of final meeting in a creditors' voluntary winding up

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21/09/2015

Insolvency filing

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02/10/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (7 pages)

20/09/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (7 pages)

25/09/2012

Liquidators' statement of receipts and payments to 2012-08-03

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25/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

View PDF (6 pages)

27/08/2010

Statement of affairs with form 4.19

View PDF (15 pages)

17/08/2010

Registered office address changed from St Marys Works Marsh Lane Barton on Humber South Humberside DN18 5HB on 2010-08-17

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (1 pages)

11/08/2010

Appointment of a voluntary liquidator

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19/02/2010

Accounts for a medium company made up to 2009-09-30

View PDF (14 pages)

06/10/2009

Secretary's details changed for Mr Neal Dickinson on 2009-09-25

View PDF (1 pages)

06/10/2009

Director's details changed for Mr Neal Dickinson on 2009-09-25

View PDF (1 pages)

14/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

13/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (15 pages)

05/02/2009

Return made up to 30/06/08; no change of members

View PDF (6 pages)

22/08/2008

Accounts for a medium company made up to 2007-09-30

View PDF (13 pages)

01/12/2007

Accounts for a medium company made up to 2006-09-30

View PDF (13 pages)

06/08/2007

Return made up to 30/06/07; change of members

View PDF (7 pages)

16/02/2007

Resolutions

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16/02/2007

Resolutions

View PDF (11 pages)

24/01/2007

£ ic 200000/150000 26/12/06 £ sr 50000@1=50000

View PDF (1 pages)

22/01/2007

Resolutions

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22/01/2007

Resolutions

View PDF (7 pages)

18/01/2007

£ ic 500000/200000 26/12/06 £ sr 300000@1=300000

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

Secretary resigned

View PDF (1 pages)

27/09/2006

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

View PDF (7 pages)

18/09/2006

Accounts for a medium company made up to 2005-09-30

View PDF (13 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

09/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

05/08/2005

Accounts for a medium company made up to 2004-09-30

View PDF (13 pages)

05/08/2004

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

24/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Declaration of satisfaction of mortgage/charge

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24/03/2004

Declaration of satisfaction of mortgage/charge

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30/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

27/05/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

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28/08/2002

Particulars of mortgage/charge

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01/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

08/08/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

08/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (16 pages)

28/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

14/07/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

08/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (17 pages)

27/07/1998

Return made up to 30/06/98; full list of members

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03/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (16 pages)

05/01/1998

Ad 28/11/97--------- £ si 499000@1=499000 £ ic 1000/500000

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (1 pages)

05/01/1998

£ nc 1000/500000 28/11/97

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31/07/1997

Return made up to 30/06/97; full list of members

View PDF (6 pages)

23/06/1997

Accounts for a medium company made up to 1996-09-30

View PDF (18 pages)

06/08/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

03/04/1996

Accounts for a medium company made up to 1995-09-30

View PDF (19 pages)

12/07/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Accounts for a medium company made up to 1994-09-30

View PDF (17 pages)

30/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

26/10/1994

Secretary resigned;new secretary appointed

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04/09/1994

Amended full accounts made up to 1993-09-30

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29/07/1994

Return made up to 30/06/94; no change of members

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25/02/1994

Full accounts made up to 1993-09-30

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12/07/1993

Return made up to 30/06/93; full list of members

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31/03/1993

Full accounts made up to 1992-09-30

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30/10/1992

Particulars of mortgage/charge

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03/08/1992

Accounts for a small company made up to 1990-09-30

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03/08/1992

Return made up to 30/06/92; no change of members

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22/07/1992

Accounts for a small company made up to 1991-09-30

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15/07/1992

New secretary appointed

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28/03/1992

Particulars of mortgage/charge

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02/09/1991

Return made up to 14/07/91; no change of members

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20/08/1991

Secretary resigned;new secretary appointed;director resigned

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26/04/1991

Particulars of mortgage/charge

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12/09/1990

Accounts for a small company made up to 1989-09-30

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12/09/1990

Return made up to 14/07/90; full list of members

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23/05/1989

Accounts for a small company made up to 1988-09-30

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23/05/1989

Return made up to 14/03/89; full list of members

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23/05/1988

Return made up to 26/04/88; full list of members

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23/05/1988

Accounts for a small company made up to 1987-09-30

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23/05/1988

Registered office changed on 23/05/88 from: dam road barton on humber south humberside

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28/07/1987

Return made up to 14/05/87; full list of members

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28/07/1987

Accounts for a small company made up to 1986-09-30

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09/05/1986

Accounts for a small company made up to 1985-09-30

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09/05/1986

Return made up to 30/04/86; full list of members

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11/11/1976

Certificate of change of name

View PDF (2 pages)

15/09/1976

Incorporation

View PDF (12 pages)

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

30/09/2009

Last change occurred

30/09/2009

Accounts

Medium

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Page, David	Secretary	30/09/1994 - 01/06/2006	-
Dickinson, Neal	Secretary	06/12/2006 - Present	-
Dickinson, Marilyn	Secretary	01/06/2006 - 06/12/2006	1
Dickinson, Lee	Director	06/12/2006 - Present	2
Dickinson, Neal	Director	06/12/2006 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About MELDAN FABRICATIONS LIMITED

MELDAN FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 15/09/1976 with the registered office located at Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH. 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 MELDAN FABRICATIONS LIMITED?

MELDAN FABRICATIONS LIMITED is currently Dissolved. It was registered on 15/09/1976 and dissolved on 25/05/2016.

Where is MELDAN FABRICATIONS LIMITED located?

MELDAN FABRICATIONS LIMITED is registered at Suite 2 Stable Court Hesslewood Business Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH.

What does MELDAN FABRICATIONS LIMITED do?

MELDAN FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for MELDAN FABRICATIONS LIMITED?

The latest filing was on 25/05/2016: Final Gazette dissolved following liquidation.