Melton Industrial Estates Limited

Company Name	Melton Industrial Estates Limited
Company Status	Dissolved
Company Number	03099583
Category	Private Limited Company
Incorporation Date	7 September 1995(28 years, 8 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)
Previous Name	Melton Industrial Estate Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Charles Anthony Whittle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Croft Beverley East York HU17 7HT

Director Name	Kevin Anthony Ellis
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 East End Main Street North Dalton Driffield East Yorkshire YO25 9XA

Secretary Name	Kevin Anthony Ellis
Nationality	British
Status	Closed
Appointed	29 April 2005(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 East End Main Street North Dalton Driffield East Yorkshire YO25 9XA

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

Director Name	Guy Devin Heathcote
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 24 March 1999)
Role	Company Director
Correspondence Address	The Herries 22 Byfield Road Chipping Warden Banbury Oxfordshire OX17 1LD

Secretary Name	Richard David Yewdall Jennings
Nationality	British
Status	Resigned
Appointed	24 September 1996(1 year after company formation)
Appointment Duration	4 months (resigned 27 January 1997)
Role	Solicitor
Correspondence Address	Park Lodge Birstwith Harrogate North Yorkshire HG3 2NQ

Secretary Name	Claire Heathcote
Nationality	British
Status	Resigned
Appointed	27 January 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	73 Church Street North Cave Brough East Yorkshire HU15 2LJ

Secretary Name	Mr David Alan Cooper
Nationality	British
Status	Resigned
Appointed	31 December 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	95 Harland Way Cottingham North Humberside HU16 5PT

Director Name	Mr Michael Ryley Heathcote
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 April 2005)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Hurnside 23 New Walk Beverley North Humberside HU17 7AE

Director Name	Jembert Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Jembert Formation Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(same day as company formation)
Correspondence Address	Sixth Floor Westgate Point Westgate Leeds LS1 2AX

Secretary Name	Rubicon Consultants Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(6 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Correspondence Address	72 Lairgate Beverley East Yorkshire HU17 8EU

Location

Registered Address	Unit 23 Tokenspire Business Park Hull Road Woodmansey East Yorkshire HU17 0TB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Woodmansey
Ward	Minster and Woodmansey
Built Up Area	Woodmansey
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
24 November 2008	Return made up to 07/09/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Return made up to 07/09/07; full list of members (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 October 2007	Registered office changed on 15/10/07 from: unit 23 tokenspire business park hull road woodmansey east yorkshire HU17 0TB (1 page)
15 October 2007	Location of register of members (1 page)
15 October 2007	Return made up to 07/09/06; full list of members (3 pages)
15 October 2007	Location of debenture register (1 page)
20 July 2007	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 July 2007	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Registered office changed on 12/04/07 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
12 April 2007	Secretary resigned (1 page)
3 March 2007	New director appointed (3 pages)
3 March 2007	Director resigned (1 page)
14 September 2005	Return made up to 07/09/05; full list of members (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 September 2004	Return made up to 07/09/04; full list of members (6 pages)
2 April 2004	Registered office changed on 02/04/04 from: 37 grosvenor street hull east yorkshire HU3 1RU (1 page)
30 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 September 2003	Return made up to 07/09/03; full list of members (6 pages)
18 March 2003	New secretary appointed (2 pages)
18 March 2003	Return made up to 07/09/02; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
18 March 2003	Secretary resigned (1 page)
29 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
19 September 2001	Return made up to 07/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 August 2001	Registered office changed on 09/08/01 from: brickyard lane melton north ferriby east yorkshire HU14 3HD (1 page)
29 December 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
6 November 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
4 October 1999	Return made up to 07/09/99; no change of members 363(287) ‐ Registered office changed on 04/10/99 (4 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	New director appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
15 September 1998	Return made up to 07/09/98; no change of members (5 pages)
9 March 1998	Director resigned (1 page)
30 September 1997	Return made up to 07/09/97; full list of members (8 pages)
23 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 1997	Ad 30/04/97--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
7 May 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 May 1997	Â£ nc 1000/500000 30/04/97 (1 page)
23 April 1997	Particulars of mortgage/charge (3 pages)
23 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
29 March 1997	Particulars of mortgage/charge (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	New director appointed (3 pages)
7 October 1996	Return made up to 07/09/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 6TH floor westgate point westgate leeds LS1 2AX (1 page)
16 November 1995	Company name changed melton industrial estate LIMITED\certificate issued on 17/11/95 (4 pages)
16 October 1995	Company name changed melton industrial estates limite d\certificate issued on 17/10/95 (4 pages)
7 September 1995	Incorporation (24 pages)

Melton Industrial Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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