MELTON LAND LIMITED

Key Data

Status

Dissolved

Company No.

00529172

Incorporation date

12/02/1954

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/07/1986)

09/04/2019

Final Gazette dissolved via compulsory strike-off

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13/02/2019

Compulsory strike-off action has been suspended

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22/01/2019

First Gazette notice for compulsory strike-off

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27/10/2015

Restoration by order of the court

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19/02/2009

Application for striking-off

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13/02/2009

Appointment Terminated Director david benham

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18/08/2008

Return made up to 04/07/08; full list of members

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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16/07/2007

Return made up to 04/07/07; full list of members

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27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/08/2006

Return made up to 04/07/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/09/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

07/09/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

22/06/2004

New secretary appointed

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10/06/2004

Secretary resigned

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02/04/2004

Registered office changed on 02/04/04 from: 37 grosvenor street hull east yorkshire

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21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

16/09/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/09/2002

Return made up to 04/07/02; full list of members

View PDF (7 pages)

29/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/08/2001

Registered office changed on 09/08/01 from: brickyard lane melton north ferriby east yorkshire HU14 3HD

View PDF (1 pages)

26/07/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

29/12/2000

Accounts for a small company made up to 2000-03-31

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26/07/2000

Return made up to 04/07/00; full list of members

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26/07/2000

Director's particulars changed

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

20/07/1999

Return made up to 04/07/99; full list of members

View PDF (6 pages)

02/04/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

02/04/1999

Director resigned

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08/01/1999

Receiver's abstract of receipts and payments

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08/10/1998

Return made up to 04/07/98; no change of members

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10/09/1998

Receiver ceasing to act

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10/09/1998

Receiver ceasing to act

View PDF (1 pages)

13/05/1998

Appointment of receiver/manager

View PDF (1 pages)

28/04/1998

Appointment of receiver/manager

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09/03/1998

Director resigned

View PDF (1 pages)

02/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

01/08/1997

Return made up to 04/07/97; full list of members

View PDF (9 pages)

01/08/1997

Secretary's particulars changed;director's particulars changed

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01/08/1997

Registered office changed on 01/08/97

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24/03/1997

Full accounts made up to 1996-12-31

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04/02/1997

Full accounts made up to 1995-12-31

View PDF (15 pages)

11/07/1996

Return made up to 04/07/96; full list of members

View PDF (12 pages)

11/08/1995

Resolutions

View PDF (10 pages)

11/08/1995

Resolutions

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11/08/1995

Resolutions

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11/08/1995

£ nc 11400000/19340364 28/07/95

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11/08/1995

Registered office changed on 11/08/95 from: admiral's offices historic dockyard chatham kent ME4 4JQ

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11/08/1995

Resolutions

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11/08/1995

Resolutions

View PDF (3 pages)

11/08/1995

Director resigned

View PDF (2 pages)

11/08/1995

Secretary resigned

View PDF (2 pages)

10/08/1995

Declaration of assistance for shares acquisition

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02/08/1995

Particulars of mortgage/charge

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27/06/1995

Auditor's resignation

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07/06/1995

Return made up to 15/05/95; no change of members

View PDF (6 pages)

07/06/1995

Director's particulars changed

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05/06/1995

Director resigned

View PDF (2 pages)

19/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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09/06/1994

New secretary appointed

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09/06/1994

Secretary resigned;new secretary appointed

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07/06/1994

Registered office changed on 07/06/94 from: north ferriby north humberside HU14 3HD

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13/04/1994

Full group accounts made up to 1993-12-31

View PDF (14 pages)

05/04/1994

Auditor's resignation

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25/01/1994

Director resigned

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17/01/1994

Director's particulars changed

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09/01/1994

New director appointed

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04/01/1994

New director appointed

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04/01/1994

New director appointed

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13/04/1993

Full group accounts made up to 1992-12-31

View PDF (15 pages)

13/03/1992

Full group accounts made up to 1991-12-31

View PDF (17 pages)

23/05/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

11/05/1991

New director appointed

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01/11/1990

Resolutions

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01/11/1990

Nc inc already adjusted 13/12/89 13/12/89

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26/10/1990

Full accounts made up to 1989-12-31

View PDF (18 pages)

26/10/1990

Return made up to 22/10/90; full list of members

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13/12/1989

New director appointed

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21/08/1989

Full accounts made up to 1988-12-31

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21/08/1989

Return made up to 07/08/89; full list of members

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17/02/1989

Director resigned

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10/10/1988

Director resigned;new director appointed

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06/07/1988

Full accounts made up to 1987-12-31

View PDF (12 pages)

27/07/1987

Full accounts made up to 1986-12-31

View PDF (13 pages)

27/07/1987

Return made up to 29/06/87; full list of members

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28/03/1987

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

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11/11/1986

Director resigned

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17/07/1986

Full accounts made up to 1985-12-31

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17/07/1986

Return made up to 07/07/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Heathcote, Michael Ryley	Director	28/07/1995 - Present	2
Heathcote, Guy Devin	Director	28/07/1995 - 24/03/1999	14
Mcadam, Stephen Frederick	Director	07/12/1993 - 28/07/1995	21
Stubbs, John William	Secretary	20/05/1994 - 28/07/1995	-
Jacobs, Brian Leslie	Secretary	25/05/1994 - 28/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About MELTON LAND LIMITED

MELTON LAND LIMITED is an(a) Dissolved company incorporated on 12/02/1954 with the registered office located at 72 Lairgate, Beverley, East Yorkshire HU17 8EU. There are currently 2 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 LAND LIMITED?

MELTON LAND LIMITED is currently Dissolved. It was registered on 12/02/1954 and dissolved on 09/04/2019.

Where is MELTON LAND LIMITED located?

MELTON LAND LIMITED is registered at 72 Lairgate, Beverley, East Yorkshire HU17 8EU.

What does MELTON LAND LIMITED do?

MELTON LAND LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MELTON LAND LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via compulsory strike-off.