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MELTRE LIMITED - 2 WHITEHALL QUAY, LEEDS, LS1 4HG, United Kingdom
Company Information
- Company registration number
- 01112591
- Country
- United Kingdom
- Registered Address
- 2 WHITEHALL QUAY
- LEEDS
- LS1 4HG 2 WHITEHALL QUAY, LEEDS, LS1 4HG UK
Management
- Managing Directors
- MELVYN STUART CROWTHER
- TREVOR RICHMOND
- Company secretaries
- MELVYN STUART CROWTHER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1973-05-08
- Dissolved on
- 2010-03-24
- SIC/NACE
- 6601 - Life insurance/reinsurance
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TREVOR RICHMOND & ASSOCIATES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-03-31
✓
- Last Return Made Up To:
- 2007-11-14
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MELTRE LIMITED Company Description
- MELTRE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01112591. It was registered 1973-05-08. It was previously called TREVOR RICHMOND & ASSOCIATES LIMITED. It has declared SIC or NACE codes as "6601 - Life insurance/reinsurance". It has 2 directors and 1 secretary. The latest accounts are filed up to 2007-03-31. The latest annual return was filed up to 2007-11-14.It can be contacted at 2 Whitehall Quay .
Get MELTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meltre Limited - 2 WHITEHALL QUAY, LEEDS, LS1 4HG, United Kingdom
- 1973-05-08
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https://www.kompany.co.uk/p/uk/01112591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01112591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01112591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2010-03-24) - GAZ2
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keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2009 (2009-02-05) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2009 (2009-07-29) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2009-12-24) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009 (2009-12-24) - 4.68
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keyboard_arrow_right 2008
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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APPOINTMENT OF LIQUIDATOR (2008-01-23) - 600
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DECLARATION OF SOLVENCY (2008-01-23) - 4.70
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM (2008-05-06) - 287
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM: (2008-01-24) - 287
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SPECIAL RESOLUTION TO WIND UP (2008-01-23) - LRESSP
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keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-12-31) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-11-27) - 403a
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2007-11-16) - 403b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-06-29) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2006-09-27) - AA
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-12-09) - 363s
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (2006-12-01) - 403b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-11-23) - AA
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2005-11-23) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-07-20) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-15) - AA
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-01) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-11-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-22) - AA
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DIRECTOR RESIGNED (2002-07-22) - 288b
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AUDITOR'S RESIGNATION (2002-05-22) - AUD
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SECRETARY RESIGNED (2002-01-25) - 288b
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NEW SECRETARY APPOINTED (2002-01-25) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 (2001-10-27) - AA
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-12-03) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-11-15) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-11) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-11-19) - 363s
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NEW DIRECTOR APPOINTED (1999-09-17) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS (1998-12-16) - 363s
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NEW DIRECTOR APPOINTED (1998-10-07) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1998-08-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-11-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-08-22) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS (1996-11-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-19) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-11-30) - 288
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS (1995-11-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-20) - AA
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NEW DIRECTOR APPOINTED (1995-04-05) - 288
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-11-22) - AA
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RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS (1994-11-22) - 363s
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SECRETARY'S PARTICULARS CHANGED (1994-11-22) - 363(288)
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keyboard_arrow_right 1993
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RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS (1993-01-19) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-11-26) - 363(288)
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REGISTERED OFFICE CHANGED ON 26/11/93 (1993-11-26) - 363(287)
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-12-15) - AA
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RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS (1993-11-26) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-11-26) - 363(353)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-12-22) - AA
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AUDITOR'S RESIGNATION (1992-03-19) - AUD
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RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS (1992-01-08) - 363b
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-01-04) - AA
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RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS (1991-01-04) - 363
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-12-12) - AA
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 (1990-03-13) - AA
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RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS (1990-03-13) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS (1989-01-05) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 (1989-01-05) - AA
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 (1988-04-25) - AA
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RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS (1988-04-25) - 363
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keyboard_arrow_right 1987
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 (1987-05-01) - AA
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DIRECTOR RESIGNED (1987-03-17) - 288
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RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS (1987-06-11) - 363
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1987-05-02) - 403a
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-08-13) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 (1986-08-04) - AA
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keyboard_arrow_right 1984
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PARTICULARS OF MORTGAGE/CHARGE (1984-12-21) - 395
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1984-11-08) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1983-12-22) - AA
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keyboard_arrow_right 1974
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PARTICULARS OF MORTGAGE/CHARGE (1974-11-28) - 395
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keyboard_arrow_right 1973
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CERTIFICATE OF INCORPORATION (1973-05-08) - MISC
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INCORPORATION DOCUMENTS (1973-03-08) - NEWINC
