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MELTIS PLC

Learn more about MELTIS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC4A 4PP

MELTIS PLC on the map

Company type: Public Limited Company
Company number: 00193530
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.11.02
dissolution date: 2011.07.05
last member list: 1995.09.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1584 - Manufacture cocoa, chocolate, confectionery

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.01.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.06
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.07 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.21

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.22
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RES02
Form type: RES02
Date: 2009.09.15
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.09.14
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.06.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.02.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.27
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.05.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.06.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.02
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.07.17
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/96 FROM:, 34/36 GRAYS INN ROAD, LONDON, WC1X 8HR
Form type: 287
Date: 1996.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.04.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1995.10.16
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, MILLER ROAD, BEDFORD MK42 9PB
Form type: 287
Date: 1995.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12
Form type: 225(2)
Date: 1995.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.21
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RECLASS OF SHARES 15/09/94
Form type: SRES13
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RECLASS OF SHARES 15/09/94
Form type: SRES13
Date: 1994.09.21
Child documents:
Document type: ANNOTATION
Date: 1994.09.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 15/09/94
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/09/94 FROM:, 2ND FLOOR, EXCHANGE BUILDING, 16 ST CUTHBERT'S STREET, BEDFORD, BEDFORDSHIRE MK40 3JG
Form type: 287
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/91
Form type: 363(287)
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.30

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Company directors and board members:

ERIC BOWES LEWIS (dissolve)
Secretary, 1995.07.24 - 2011.07.05
CARABEL 20 WADHAM CLOSE , SHEPPERTON
TW17 9HT, MIDDLESEX
MICHAEL JOHN ROWAN (dissolve)
Director, CHARTERED ENGINEER, 1995.09.30 - 2011.07.05
4 NAPIER PLACE , LONDON
W14 8LG
JAYA JOE BOEN TAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.24 - 2011.07.05
9 LORONG TAMAN PANTAI LIMA BUKIT PANTAI , 59100 KUALA LUMPUR
FOREIGN
MALAYSIA
JEREME TAN (dissolve)
Director, MANAGER, 1995.09.27 - 2011.07.05
9 JALAN BATU LAUT 2 BUKIT SEPUTEH , KUALA LUMPUR
58000
MALAYSIA
TAJUDDIN JOE HOK TAN (dissolve)
Director, COMPANY DIRECTOR, 1995.07.27 - 2011.07.05
16 LORONG TAMAN PANTAI 7 KUALA LUMPUR 59100 , MALAYSIA
FOREIGN
MICHAEL PERT Q.C. (dissolve)
Secretary, 1991.09.26 - 1995.09.12
32 BUSHMEAD AVENUE , BEDFORD
MK40 3QN, BEDFORDSHIRE
PAUL DAVID MUSTOE (dissolve)
Director, DIRECTOR-CONFECTIONERY TRADE, 1991.09.26 - 1995.10.09
47 CHURCH END , BIDDENHAM
MK40 4AS, BEDFORDSHIRE
ISHWAR NAHAPPAN (dissolve)
Director, BARRISTER, 1994.07.04 - 1995.07.27
4 KING ALBERT PARK , SINGAPORE
FOREIGN
SINGAPORE
MICHAEL PERT Q.C. (dissolve)
Director, BARRISTER, 1991.09.26 - 1994.07.04
32 BUSHMEAD AVENUE , BEDFORD
MK40 3QN, BEDFORDSHIRE
GEOFFREY EDWIN FRISBY TAYLOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.07.04 - 1995.09.30
THE THATCHED COTTAGE NORMANDY HOUSE SOUTHVIEW ROAD , CROWBOROUGH
TN6 1HW, EAST SUSSEX
MERVYN RICHARD WEEDEN (dissolve)
Director, DIRECTOR-CONFECTIONERY TRADE, 1991.09.26 - 1995.12.04
25 SHAFTESBURY AVENUE , BEDFORD
MK40 3RZ, BEDFORDSHIRE

Companies near to MELTIS PLC

Information about the Public Limited Company MELTIS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data