| Company Name | Melton Business Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03097791 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1995(28 years, 7 months ago) |
| Dissolution Date | 10 August 1999 (24 years, 8 months ago) |
| Previous Name | Humbergate Business Park Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Guy Devin Heathcote |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1996(1 year after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barton House Church Lane, Shutford Banbury Oxfordshire OX15 6PG |
| Secretary Name | Mr David Alan Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 10 August 1999) |
| Role | Company Director |
| Correspondence Address | 95 Harland Way Cottingham North Humberside HU16 5PT |
| Director Name | John Brian Allenby |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 1998) |
| Role | Company Director |
| Correspondence Address | 45 St Ronans Drive Seaton Sluice Whitley Bay Tyne & Wear NE26 4JW |
| Secretary Name | Richard David Yewdall Jennings |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(1 year after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 09 April 1997) |
| Role | Company Director |
| Correspondence Address | Park Lodge Birstwith Harrogate North Yorkshire HG3 2NQ |
| Secretary Name | Claire Heathcote |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 73 Church Street North Cave Brough East Yorkshire HU15 2LJ |
| Director Name | Jembert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds West Yorkshire LS1 2AX |
| Secretary Name | Jembert Formation Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1995(same day as company formation) |
| Correspondence Address | Sixth Floor Westgate Point Westgate Leeds West Yorkshire LS1 2AX |
Location
| Registered Address | Brickyard Lane Melton North Ferriby East Yorkshire HU14 3HD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 1999 | Director's particulars changed (1 page) |
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1999 | Application for striking-off (1 page) |
| 21 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | New secretary appointed (2 pages) |
| 8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 September 1998 | Return made up to 04/09/98; no change of members (5 pages) |
| 9 March 1998 | Director resigned (1 page) |
| 29 September 1997 | Return made up to 04/09/97; full list of members (8 pages) |
| 23 June 1997 | Resolutions
|
| 19 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 23 April 1997 | Secretary resigned (1 page) |
| 23 April 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Return made up to 04/09/96; full list of members (6 pages) |
| 15 October 1996 | New director appointed (3 pages) |
| 15 October 1996 | New director appointed (3 pages) |
| 15 October 1996 | Secretary resigned (1 page) |
| 15 October 1996 | Director resigned (1 page) |
| 3 October 1996 | Company name changed humbergate business park LIMITED\certificate issued on 04/10/96 (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: westgate point westgate leeds LS1 2AX (1 page) |
| 2 October 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
| 2 October 1996 | New secretary appointed (2 pages) |
| 4 September 1995 | Incorporation (24 pages) |