Meltre Limited

Company Name	Meltre Limited
Company Status	Dissolved
Company Number	01112591
Category	Private Limited Company
Incorporation Date	8 May 1973(50 years, 12 months ago)
Dissolution Date	24 March 2010 (14 years, 1 month ago)
Previous Name	Trevor Richmond & Associates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Melvyn Stuart Crowther
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(18 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 24 March 2010)
Role	Director Ifa
Correspondence Address	26 Rosehip Rise Clayton Bradford West Yorkshire BD14 6HZ

Director Name	Trevor Richmond
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 December 1991(18 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (closed 24 March 2010)
Role	Insurance Broker
Correspondence Address	Inglenook 101 Carlinghow Hill Batley West Yorkshire WF17 0AG

Secretary Name	Melvyn Stuart Crowther
Nationality	British
Status	Closed
Appointed	08 January 2002(28 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 March 2010)
Role	Director Ifa
Correspondence Address	26 Rosehip Rise Clayton Bradford West Yorkshire BD14 6HZ

Director Name	Mr Ronald Malcolm Farley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(18 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 January 2002)
Role	Company Director
Correspondence Address	15 Garden Terrace Heaton Bradford West Yorkshire BD9 4AA

Director Name	Simon Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(18 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 November 2006)
Role	Insurance Manager
Correspondence Address	38 Verdun Road Wibsey Bradford West Yorkshire BD6 3RD

Secretary Name	Mr Ronald Malcolm Farley
Nationality	British
Status	Resigned
Appointed	24 December 1991(18 years, 7 months after company formation)
Appointment Duration	10 years (resigned 08 January 2002)
Role	Company Director
Correspondence Address	15 Garden Terrace Heaton Bradford West Yorkshire BD9 4AA

Director Name	Barry Ellis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(21 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 November 1995)
Role	Financial Adviser
Correspondence Address	33 St Chads Way Sprotbrough Doncaster South Yorkshire DN5 7LF

Director Name	David Anthony Helliwell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(25 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 July 2002)
Role	Insurance Broker
Correspondence Address	31 Bylands Grove Allerton Bradford West Yorkshire BD15 9JE

Director Name	Stephen Glynn John
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(26 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 November 2006)
Role	Insurance Broker
Correspondence Address	36 Vicarage Meadow Mirfield West Yorkshire WF14 9JL

Location

Registered Address	2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£751,512
Cash	£477,192
Current Liabilities	£136,512

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2010	Final Gazette dissolved following liquidation (1 page)
24 December 2009	Return of final meeting in a members' voluntary winding up (6 pages)
24 December 2009	Return of final meeting in a members' voluntary winding up (6 pages)
24 December 2009	Liquidators statement of receipts and payments to 16 December 2009 (8 pages)
24 December 2009	Liquidators' statement of receipts and payments to 16 December 2009 (8 pages)
29 July 2009	Liquidators statement of receipts and payments to 14 July 2009 (9 pages)
29 July 2009	Liquidators' statement of receipts and payments to 14 July 2009 (9 pages)
5 February 2009	Liquidators' statement of receipts and payments to 14 January 2009 (16 pages)
5 February 2009	Liquidators statement of receipts and payments to 14 January 2009 (16 pages)
6 May 2008	Registered office changed on 06/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND flr alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o horwath clark whitehill yorkshire LLP 2ND flr alexandra house lawnswood business park redvers close leeds LS16 6RB (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 263 manningham lane bradford BD8 7JZ (1 page)
24 January 2008	Registered office changed on 24/01/08 from: 263 manningham lane bradford BD8 7JZ (1 page)
23 January 2008	Declaration of solvency (3 pages)
23 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2008	Declaration of solvency (3 pages)
23 January 2008	Appointment of a voluntary liquidator (1 page)
23 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Return made up to 14/11/07; full list of members (3 pages)
8 January 2008	Return made up to 14/11/07; full list of members (3 pages)
31 December 2007	Company name changed trevor richmond & associates lim ited\certificate issued on 31/12/07 (2 pages)
31 December 2007	Company name changed trevor richmond & associates lim ited\certificate issued on 31/12/07 (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of mortgage charge released/ceased (2 pages)
16 November 2007	Declaration of mortgage charge released/ceased (2 pages)
16 November 2007	Declaration of mortgage charge released/ceased (2 pages)
16 November 2007	Declaration of mortgage charge released/ceased (2 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 December 2006	Return made up to 14/11/06; full list of members (8 pages)
9 December 2006	Return made up to 14/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
1 December 2006	Declaration of mortgage charge released/ceased (2 pages)
1 December 2006	Declaration of mortgage charge released/ceased (2 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 September 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
23 November 2005	Full accounts made up to 31 March 2005 (19 pages)
23 November 2005	Full accounts made up to 31 March 2005 (19 pages)
23 November 2005	Return made up to 14/11/05; full list of members (8 pages)
23 November 2005	Return made up to 14/11/05; full list of members (8 pages)
19 November 2004	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2004	Return made up to 14/11/04; full list of members (8 pages)
20 July 2004	Full accounts made up to 31 March 2004 (21 pages)
20 July 2004	Full accounts made up to 31 March 2004 (21 pages)
1 December 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 December 2003	Return made up to 14/11/03; full list of members (8 pages)
15 July 2003	Full accounts made up to 31 March 2003 (21 pages)
15 July 2003	Full accounts made up to 31 March 2003 (21 pages)
7 November 2002	Return made up to 14/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 2002	Return made up to 14/11/02; full list of members (8 pages)
22 July 2002	Full accounts made up to 31 March 2002 (19 pages)
22 July 2002	Full accounts made up to 31 March 2002 (19 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 May 2002	Auditor's resignation (1 page)
22 May 2002	Auditor's resignation (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
3 December 2001	Return made up to 14/11/01; full list of members (8 pages)
3 December 2001	Return made up to 14/11/01; full list of members (8 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 November 2000	Return made up to 14/11/00; full list of members (8 pages)
20 November 2000	Return made up to 14/11/00; full list of members (8 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 November 1999	Return made up to 14/11/99; full list of members (8 pages)
19 November 1999	Return made up to 14/11/99; full list of members (8 pages)
17 September 1999	New director appointed (2 pages)
17 September 1999	New director appointed (2 pages)
16 December 1998	Return made up to 14/11/98; no change of members (6 pages)
16 December 1998	Return made up to 14/11/98; no change of members (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
19 November 1997	Return made up to 14/11/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 March 1997 (19 pages)
22 August 1997	Full accounts made up to 31 March 1997 (19 pages)
20 November 1996	Return made up to 14/11/96; full list of members (5 pages)
20 November 1996	Return made up to 14/11/96; full list of members (5 pages)
19 September 1996	Full accounts made up to 31 March 1996 (18 pages)
19 September 1996	Full accounts made up to 31 March 1996 (18 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
17 November 1995	Return made up to 14/11/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 November 1995	Return made up to 14/11/95; no change of members (6 pages)
20 October 1995	Full accounts made up to 31 March 1995 (17 pages)
20 October 1995	Full accounts made up to 31 March 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
2 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1987	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1986	Particulars of mortgage/charge (3 pages)
13 August 1986	Particulars of mortgage/charge (3 pages)
4 August 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
4 August 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
21 December 1984	Particulars of mortgage/charge (3 pages)
21 December 1984	Particulars of mortgage/charge (3 pages)
8 November 1984	Accounts made up to 31 March 1983 (10 pages)
8 November 1984	Accounts made up to 31 March 1983 (10 pages)
22 December 1983	Accounts made up to 31 March 1982 (9 pages)
22 December 1983	Accounts made up to 31 March 1982 (9 pages)
28 November 1974	Particulars of mortgage/charge (4 pages)
28 November 1974	Particulars of mortgage/charge (4 pages)
8 May 1973	Certificate of incorporation (1 page)
8 May 1973	Certificate of incorporation (1 page)
8 March 1973	Incorporation (15 pages)
8 March 1973	Incorporation (15 pages)

Meltre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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