Meldan Fabrications Limited

Company Name	Meldan Fabrications Limited
Company Status	Dissolved
Company Number	01277359
Category	Private Limited Company
Incorporation Date	15 September 1976(47 years, 7 months ago)
Dissolution Date	25 May 2016 (7 years, 11 months ago)
Previous Name	D. & M. Haven Welders Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Lee Dickinson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(30 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Appleyard Drive Barton Upon Humber North Lincolnshire DN18 5TD

Director Name	Mr Neal Dickinson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2006(30 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 May 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	56 Riverbank Rise Barton On Humber North Lincolnshire DN18 5SL

Secretary Name	Mr Neal Dickinson
Nationality	British
Status	Closed
Appointed	06 December 2006(30 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 25 May 2016)
Role	Company Director
Correspondence Address	56 Riverbank Rise Barton On Humber North Lincolnshire DN18 5SL

Director Name	David Keith Deacon
Date of Birth	February 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	14 July 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1993)
Role	Engineer
Correspondence Address	Birch Cottage Birch Road Chilworth Southampton Hampshire SO16 7LN

Director Name	Joyce Robinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(14 years, 10 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 06 February 1991)
Role	Secretary
Correspondence Address	82 Caistor Road Barton On Humber Barton Upon Humber South Humberside DN18 6DF

Secretary Name	Joyce Robinson
Nationality	British
Status	Resigned
Appointed	14 July 1991(14 years, 10 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 06 February 1991)
Role	Company Director
Correspondence Address	82 Caistor Road Barton On Humber Barton Upon Humber South Humberside DN18 6DF

Director Name	Mr Derek Sidney Dickinson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(16 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 06 December 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	Mount House Brigg Road Barton Upon Humber North Lincolnshire DN18 5DH

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	30 June 1993(16 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Pavillion 46 Horkstow Road Barton On Humber North Lincolnshire DN18 5DZ

Secretary Name	David Page
Nationality	British
Status	Resigned
Appointed	30 September 1994(18 years after company formation)
Appointment Duration	11 years, 8 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	9 Roundway Grimsby North East Lincolnshire DN34 5AS

Secretary Name	Mrs Marilyn Dickinson
Nationality	British
Status	Resigned
Appointed	01 June 2006(29 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House 42 Brigg Road Barton On Humber North Lincolnshire DN18 5DH

Location

Registered Address	Suite 2 Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle

Financials

Year	2009
Turnover	£8,674,888
Gross Profit	£2,040,961
Net Worth	£654,815
Cash	£287,351
Current Liabilities	£1,069,059

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
21 September 2015	INSOLVENCY:progress report (6 pages)
2 October 2013	Liquidators statement of receipts and payments to 3 August 2013 (7 pages)
2 October 2013	Liquidators' statement of receipts and payments to 3 August 2013 (7 pages)
2 October 2013	Liquidators statement of receipts and payments to 3 August 2013 (7 pages)
20 September 2013	Liquidators statement of receipts and payments to 3 August 2013 (7 pages)
20 September 2013	Liquidators' statement of receipts and payments to 3 August 2013 (7 pages)
20 September 2013	Liquidators statement of receipts and payments to 3 August 2013 (7 pages)
25 September 2012	Liquidators' statement of receipts and payments to 3 August 2012 (7 pages)
25 September 2012	Liquidators statement of receipts and payments to 3 August 2012 (7 pages)
25 September 2012	Liquidators statement of receipts and payments to 3 August 2012 (7 pages)
25 August 2011	Liquidators statement of receipts and payments to 3 August 2011 (6 pages)
25 August 2011	Liquidators statement of receipts and payments to 3 August 2011 (6 pages)
25 August 2011	Liquidators' statement of receipts and payments to 3 August 2011 (6 pages)
27 August 2010	Statement of affairs with form 4.19 (15 pages)
17 August 2010	Registered office address changed from St Marys Works Marsh Lane Barton on Humber South Humberside DN18 5HB on 17 August 2010 (2 pages)
11 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 August 2010	Appointment of a voluntary liquidator (1 page)
19 February 2010	Accounts for a medium company made up to 30 September 2009 (14 pages)
6 October 2009	Secretary's details changed for Mr Neal Dickinson on 25 September 2009 (1 page)
6 October 2009	Director's details changed for Mr Neal Dickinson on 25 September 2009 (1 page)
14 July 2009	Return made up to 30/06/09; full list of members (4 pages)
13 July 2009	Accounts for a medium company made up to 30 September 2008 (15 pages)
5 February 2009	Return made up to 30/06/08; no change of members (6 pages)
22 August 2008	Accounts for a medium company made up to 30 September 2007 (13 pages)
1 December 2007	Accounts for a medium company made up to 30 September 2006 (13 pages)
6 August 2007	Return made up to 30/06/07; change of members (7 pages)
16 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 January 2007	Â£ ic 200000/150000 26/12/06 Â£ sr 50000@1=50000 (1 page)
22 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 January 2007	Â£ ic 500000/200000 26/12/06 Â£ sr 300000@1=300000 (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New director appointed (2 pages)
4 January 2007	New secretary appointed;new director appointed (2 pages)
4 January 2007	Director resigned (1 page)
27 September 2006	Return made up to 30/06/06; full list of members (7 pages)
18 September 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
9 August 2005	Return made up to 30/06/05; full list of members (7 pages)
5 August 2005	Accounts for a medium company made up to 30 September 2004 (13 pages)
5 August 2004	Accounts for a medium company made up to 30 September 2003 (15 pages)
28 July 2004	Return made up to 30/06/04; full list of members (7 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 May 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
30 August 2002	Particulars of mortgage/charge (3 pages)
29 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
1 August 2002	Return made up to 30/06/02; full list of members (7 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
8 August 2001	Return made up to 30/06/01; full list of members (7 pages)
8 January 2001	Accounts for a medium company made up to 30 September 2000 (16 pages)
28 July 2000	Return made up to 30/06/00; full list of members (7 pages)
14 July 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 30/06/99; no change of members (4 pages)
8 April 1999	Accounts for a medium company made up to 30 September 1998 (17 pages)
3 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
5 January 1998	Ad 28/11/97--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
5 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 1998	Â£ nc 1000/500000 28/11/97 (1 page)
31 July 1997	Return made up to 30/06/97; full list of members (6 pages)
23 June 1997	Accounts for a medium company made up to 30 September 1996 (18 pages)
6 August 1996	Return made up to 30/06/96; no change of members 363(287) ‐ Registered office changed on 06/08/96 (4 pages)
3 April 1996	Accounts for a medium company made up to 30 September 1995 (19 pages)
12 July 1995	Return made up to 30/06/95; full list of members (6 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
10 May 1995	Accounts for a medium company made up to 30 September 1994 (17 pages)
11 November 1976	Company name changed\certificate issued on 11/11/76 (2 pages)
15 September 1976	Incorporation (12 pages)

Meldan Fabrications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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