Melton
Hull
North Humberside
HU14 3HG
Director Name | Malcolm Joseph Ripley |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2011(34 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 07 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Melton Grange Main Road Melton North Ferriby East Yorkshire HU14 3HG |
Director Name | Mrs Helen Margaret Ripley |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(16 years after company formation) |
Appointment Duration | 18 years, 9 months (resigned 25 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Melton Grange Melton Hull North Humberside HU14 3HG |
Director Name | Malcolm Joseph Ripley |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 1992(16 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 12 July 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Melton Grange Melton Hull North Humberside HU14 3HG |
Director Name | Michael James Barrett |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2001(25 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 25 April 2011) |
Role | Office Manager |
Correspondence Address | 85 Hawthorn Avenue Anlaby Rd Hull East Yorkshire HU3 5PH |
Registered Address | Melton Grange Melton North Humberside HU14 3HG |
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Region | Yorkshire and The Humber |
Constituency | Haltemprice and Howden |
County | East Riding of Yorkshire |
Parish | Welton |
Ward | South Hunsley |
Built Up Area | Brough (East Riding of Yorkshire) |
15k at £1 | Mitre Taverns LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2013 | Application to strike the company off the register (4 pages) |
11 January 2013 | Application to strike the company off the register (4 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
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16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
21 July 2011 | Termination of appointment of Michael Barrett as a director (2 pages) |
21 July 2011 | Appointment of Malcolm Joseph Ripley as a director (3 pages) |
21 July 2011 | Termination of appointment of Helen Ripley as a director (2 pages) |
21 July 2011 | Termination of appointment of Helen Ripley as a director (2 pages) |
21 July 2011 | Appointment of Malcolm Joseph Ripley as a director (3 pages) |
21 July 2011 | Termination of appointment of Michael Barrett as a director (2 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
16 September 2009 | Return made up to 31/08/09; full list of members (10 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 October 2008 | Return made up to 24/07/08; no change of members (7 pages) |
7 October 2008 | Return made up to 24/07/08; no change of members (7 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
11 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
2 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 August 2003 | Return made up to 24/07/03; full list of members
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16 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
24 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
24 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
18 August 2002 | Return made up to 24/07/02; full list of members (8 pages) |
23 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
23 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | Director resigned (1 page) |
11 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
11 September 2001 | Return made up to 24/07/01; full list of members (6 pages) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
18 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
25 September 2000 | Return made up to 24/07/00; full list of members (6 pages) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Appointment of receiver/manager (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
18 May 2000 | Receiver ceasing to act (1 page) |
21 February 2000 | Return made up to 24/07/99; full list of members; amend (6 pages) |
21 February 2000 | Return made up to 24/07/99; full list of members; amend (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 October 1999 | Return made up to 24/07/99; full list of members (6 pages) |
13 October 1999 | Return made up to 24/07/99; full list of members (6 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
5 May 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
7 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
7 September 1998 | Return made up to 24/07/98; full list of members (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
28 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
28 July 1997 | Return made up to 24/07/97; no change of members (5 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
2 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
14 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
14 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
28 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
28 September 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
21 July 1995 | Return made up to 24/07/95; no change of members (6 pages) |
21 July 1995 | Return made up to 24/07/95; no change of members (5 pages) |
22 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
22 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |