MELTING POT ADVERTISING AND DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03616226

Incorporation date

16/08/1998

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1998)

14/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (5 pages)

05/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-08-17 with full list of shareholders

View PDF (5 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

24/02/2010

Secretary's details changed for William Murray Duncan on 2009-10-01

View PDF (3 pages)

08/09/2009

Return made up to 17/08/09; full list of members

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/08/2008

Return made up to 17/08/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

Director's particulars changed

View PDF (1 pages)

16/08/2007

Return made up to 17/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

28/01/2007

Director's particulars changed

View PDF (1 pages)

09/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2006

Return made up to 17/08/06; full list of members

View PDF (2 pages)

06/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New secretary appointed

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/07/2006

Registered office changed on 03/07/06 from: the old chapel main street nutbourne chichester west sussex PO18 8RR

View PDF (1 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

31/10/2005

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

21/09/2005

Return made up to 17/08/05; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (10 pages)

16/01/2005

New director appointed

View PDF (3 pages)

31/08/2004

Return made up to 17/08/04; full list of members

View PDF (7 pages)

10/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (2 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Return made up to 17/08/03; full list of members

View PDF (7 pages)

25/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Registered office changed on 08/12/02 from: 22 kings park road southampton hampshire SO15 2UF

View PDF (1 pages)

14/10/2002

Return made up to 17/08/02; full list of members

View PDF (5 pages)

24/03/2002

Accounting reference date shortened from 30/11/02 to 30/09/02

View PDF (1 pages)

24/03/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

11/02/2002

Ad 25/01/02--------- £ si 196563@1=196563 £ ic 196563/393126

View PDF (2 pages)

11/02/2002

Resolutions

View PDF (0 pages)

11/02/2002

Resolutions

View PDF (2 pages)

11/02/2002

£ nc 240000/500000 25/01/02

View PDF (1 pages)

19/08/2001

Return made up to 17/08/01; full list of members

View PDF (5 pages)

28/07/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

07/09/2000

Return made up to 17/08/00; full list of members

View PDF (5 pages)

28/02/2000

Full accounts made up to 1999-11-30

View PDF (10 pages)

18/01/2000

Accounting reference date extended from 31/08/99 to 30/11/99

View PDF (1 pages)

04/11/1999

Ad 20/01/99--------- £ si 16563@1

View PDF (2 pages)

04/11/1999

Resolutions

View PDF (1 pages)

04/11/1999

Ad 20/10/99--------- £ si 60000@1=60000 £ ic 136563/196563

View PDF (2 pages)

04/11/1999

£ nc 180000/240000 20/10/99

View PDF (2 pages)

04/11/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Return made up to 17/08/99; full list of members

View PDF (6 pages)

18/01/1999

Ad 12/01/99--------- £ si 60000@1=60000 £ ic 60000/120000

View PDF (2 pages)

18/01/1999

Nc inc already adjusted 12/01/99

View PDF (2 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (1 pages)

29/12/1998

Certificate of change of name

View PDF (4 pages)

16/12/1998

Ad 25/10/98--------- £ si 59999@1=59999 £ ic 1/60000

View PDF (2 pages)

09/12/1998

Resolutions

View PDF (0 pages)

09/12/1998

Resolutions

View PDF (1 pages)

09/12/1998

£ nc 1000/60000 25/10/98

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (2 pages)

09/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

16/08/1998

Incorporation

View PDF (28 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Kelly, Joseph Shaun	Director	24/10/1998 - Present	8
Duncan, William Murray	Secretary	27/06/2006 - Present	1
Kelly, Joseph Shaun	Secretary	24/10/1998 - 02/09/2003	-
Henderson, Laura	Director	24/10/1998 - 04/10/2005	-
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED	Corporate Secretary	02/09/2003 - 27/06/2006	81

Persons with Significant Control

No PSC data available.

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Description

About MELTING POT ADVERTISING AND DESIGN LIMITED

MELTING POT ADVERTISING AND DESIGN LIMITED is an(a) Dissolved company incorporated on 16/08/1998 with the registered office located at 8 East Portway, Portway Industrial Estate, Andover, Hampshire SP10 3LU. 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 MELTING POT ADVERTISING AND DESIGN LIMITED?

MELTING POT ADVERTISING AND DESIGN LIMITED is currently Dissolved. It was registered on 16/08/1998 and dissolved on 14/01/2013.

Where is MELTING POT ADVERTISING AND DESIGN LIMITED located?

MELTING POT ADVERTISING AND DESIGN LIMITED is registered at 8 East Portway, Portway Industrial Estate, Andover, Hampshire SP10 3LU.

What does MELTING POT ADVERTISING AND DESIGN LIMITED do?

MELTING POT ADVERTISING AND DESIGN LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MELTING POT ADVERTISING AND DESIGN LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via compulsory strike-off.