MELTON ENTERPRISES LTD.

Key Data

Status

Dissolved

Company No.

02422639

Incorporation date

13/09/1989

Size

Full

Classification

Publishing of newspapers (22.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

23/04/2012

Final Gazette dissolved via compulsory strike-off

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09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (5 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/02/2010

Auditor's resignation

View PDF (1 pages)

10/02/2010

Auditor's resignation

View PDF (1 pages)

20/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

06/08/2009

Appointment Terminated Director andrew fletcher

View PDF (1 pages)

17/06/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

28/05/2009

Full accounts made up to 2008-07-31

View PDF (13 pages)

14/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

13/05/2009

Resolutions

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (2 pages)

13/05/2009

Resolutions

View PDF (2 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

25/01/2009

Return made up to 01/09/08; full list of members

View PDF (4 pages)

25/01/2009

Registered office changed on 26/01/2009 from ramillies house ramillies street london W1F 7LN

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-08-31

View PDF (13 pages)

25/03/2008

Director and secretary appointed neil gordon robertson

View PDF (2 pages)

19/03/2008

Appointment Terminated Director and Secretary roger bannister

View PDF (1 pages)

28/11/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (3 pages)

20/09/2007

Accounting reference date shortened from 31/08/08 to 31/07/08

View PDF (1 pages)

20/09/2007

Registered office changed on 21/09/07 from: 19 great ancoats street manchester M60 4BT

View PDF (1 pages)

03/09/2007

New director appointed

View PDF (2 pages)

18/06/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

08/01/2007

Registered office changed on 09/01/07 from: 840 melton road thurmaston leicester LE4 8BE

View PDF (1 pages)

21/09/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

03/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

25/09/2005

Return made up to 01/09/05; full list of members

View PDF (8 pages)

25/09/2005

Director's particulars changed

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04/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

30/09/2004

Return made up to 01/09/04; full list of members

View PDF (8 pages)

17/06/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

01/10/2003

Return made up to 01/09/03; full list of members

View PDF (8 pages)

24/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

02/10/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

26/05/2002

Accounts made up to 2001-08-31

View PDF (2 pages)

30/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

30/09/2001

Secretary's particulars changed;director's particulars changed

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22/05/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

29/10/2000

Certificate of change of name

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17/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

17/09/2000

Secretary's particulars changed;director's particulars changed

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17/09/2000

Registered office changed on 18/09/00

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15/05/2000

Accounts made up to 1999-08-31

View PDF (5 pages)

28/09/1999

Return made up to 01/09/99; full list of members

View PDF (10 pages)

11/05/1999

Accounts made up to 1998-08-31

View PDF (5 pages)

30/09/1998

Return made up to 01/09/98; no change of members

View PDF (9 pages)

27/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/05/1998

Accounts made up to 1997-08-31

View PDF (5 pages)

25/09/1997

Return made up to 01/09/97; no change of members

View PDF (4 pages)

25/09/1997

Registered office changed on 26/09/97

View PDF (0 pages)

30/06/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

16/09/1996

Return made up to 01/09/96; full list of members

View PDF (10 pages)

16/09/1996

Director's particulars changed

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01/07/1996

Accounts made up to 1995-08-31

View PDF (5 pages)

14/09/1995

Return made up to 01/09/95; no change of members

View PDF (8 pages)

04/07/1995

Accounts made up to 1994-08-31

View PDF (5 pages)

09/05/1995

Resolutions

View PDF (1 pages)

09/05/1995

Resolutions

View PDF (1 pages)

09/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/09/1994

Return made up to 01/09/94; no change of members

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17/02/1994

Accounts made up to 1993-08-31

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07/09/1993

Return made up to 01/09/93; full list of members

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17/06/1993

Accounts made up to 1992-08-31

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22/09/1992

Return made up to 01/09/92; no change of members

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21/06/1992

Accounts made up to 1991-08-31

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21/06/1992

Accounts made up to 1990-08-31

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16/03/1992

Return made up to 30/08/91; full list of members

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19/02/1992

Return made up to 14/09/91; no change of members

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18/08/1991

Accounts made up to 1990-03-31

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18/08/1991

Resolutions

View PDF (1 pages)

18/08/1991

Return made up to 31/12/90; full list of members

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03/05/1990

Ad 25/09/89--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/05/1990

Registered office changed on 04/05/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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03/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

03/05/1990

Accounting reference date shortened from 31/03 to 31/08

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13/09/1989

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Fletcher, Andrew Peter	Director	05/09/2007 - 10/07/2009	34
Robertson, Neil Gordon	Director	01/02/2008 - Present	5
Bannister, Roger Arthur	Director	19/08/1998 - 31/01/2008	4
Fickling, Andrew	Director	29/08/2007 - Present	3
Bannister, Roger Arthur	Secretary	19/08/1998 - 31/01/2008	3

Persons with Significant Control

No PSC data available.

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Description

About MELTON ENTERPRISES LTD.

MELTON ENTERPRISES LTD. is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at 19 Great Ancoats Street, Manchester M60 4BT. 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 MELTON ENTERPRISES LTD.?

MELTON ENTERPRISES LTD. is currently Dissolved. It was registered on 13/09/1989 and dissolved on 23/04/2012.

Where is MELTON ENTERPRISES LTD. located?

MELTON ENTERPRISES LTD. is registered at 19 Great Ancoats Street, Manchester M60 4BT.

What does MELTON ENTERPRISES LTD. do?

MELTON ENTERPRISES LTD. operates in the Publishing of newspapers (22.12 - SIC 2003) sector.

What is the latest filing for MELTON ENTERPRISES LTD.?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.