Meltog Unipress Limited

04608912

Company Name	Meltog Unipress Limited
Company Status	Dissolved
Company Number	04608912
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)
Dissolution Date	25 February 2020 (4 years, 2 months ago)
Previous Name	Meltog International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ben Joseph Crowther Laycock
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (closed 25 February 2020)
Role	Business Manager
Correspondence Address	7 Bracken Mount Silsden Keighley West Yorkshire BD20 9LW

Secretary Name	Dawn Allison Rogers
Nationality	British
Status	Closed
Appointed	23 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	17 years, 2 months (closed 25 February 2020)
Role	Company Director
Correspondence Address	275 Long Lane Dalton Huddersfield West Yorkshire HD5 9SH

Director Name	Mr Julian Nicholas Heyworth
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(2 weeks, 5 days after company formation)
Appointment Duration	11 years, 11 months (resigned 04 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Greenbank Close Whitwood Castleford West Yorkshire WF10 5TP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	3rd Floor Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

17 December 2014	Termination of appointment of Julian Nicholas Heyworth as a director on 4 December 2014 (2 pages)
17 December 2014	Termination of appointment of Julian Nicholas Heyworth as a director on 4 December 2014 (2 pages)
29 July 2005	Registered office changed on 29/07/05 from: kroll LIMITED 5TH floor airedale house 77 albion street leeds LS1 5AP (1 page)
23 September 2004	Statement of affairs (10 pages)
14 September 2004	Administrator's progress report (20 pages)
30 March 2004	Statement of administrator's proposal (36 pages)
19 February 2004	Registered office changed on 19/02/04 from: 1 dark lane gelderd road birstall west yorkshire WF17 9LW (1 page)
16 February 2004	Appointment of an administrator (1 page)
31 December 2003	Return made up to 04/12/03; full list of members (7 pages)
22 July 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Ad 23/12/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 December 2002	Company name changed meltog international LIMITED\certificate issued on 17/12/02 (2 pages)
4 December 2002	Incorporation (16 pages)

Contact Yorkshire Companies