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MELTOG LIMITED

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

Company details

3RD FLOOR, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL

MELTOG LIMITED on the map

Company type: Private Limited Company
Company number: 00487454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.18
last member list: 2003.04.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1997.09.09
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.01.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.09.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.07.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.27
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2006.07.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.10
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.03.07
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.12.20
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, KROLL LIMITED 5TH FLOOR AIREDALE, HOUSE 77 ALBION STREET, LEEDS, LS1 5AP
Form type: 287
Date: 2005.07.29
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2005.02.18
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2004.09.24
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.09.23
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
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REGISTERED OFFICE CHANGED ON 27/02/04 FROM:, 1 DARK LANE, GELDERD ROAD, BIRSTALL, WEST YORKSHIRE WF17 9LW
Form type: 287
Date: 2004.02.27
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.07.16
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26

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Company directors and board members:

DAWN ALLISON ROGERS (dissolve)
Secretary, 2001.03.01
275 LONG LANE DALTON , HUDDERSFIELD
HD5 9SH, WEST YORKSHIRE
BEN JOSEPH CROWTHER LAYCOCK (dissolve)
Director, BUSINESS MANAGER, 1996.10.22
7 BRACKEN MOUNT SILSDEN , KEIGHLEY
BD20 9LW, WEST YORKSHIRE
PAUL ANTHONY SCOTT MARKLAND (dissolve)
Director, 1997.09.02
PLUMLEY , BOVEY TRACEY
TQ13 9NH, DEVON
VINCENT MCNICHOLAS (dissolve)
Secretary, 1991.04.02 - 1994.11.22
33 ROCK NOOK , LITTLEBOROUGH
OL15 9QJ, LANCASHIRE
MALCOLM LESLIE MEREDITH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.09.02 - 1998.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
NIGEL DAVID PULLING (dissolve)
Secretary, ACCOUNTANT, 1998.06.02 - 2001.02.09
4 CARLTON ROAD , HARROGATE
HG2 8DD, NORTH YORKSHIRE
BILL RUDDOCK (dissolve)
Secretary, 1994.11.22 - 1997.07.31
577 BRADFORD ROAD FIXBY , HUDDERSFIELD
HD2 2JW, WEST YORKSHIRE
JACK CLARKE (dissolve)
Director, ENGINEER, 1991.04.02 - 1995.11.24
1 THORNCLIFFE PARK ROYTON , OLDHAM
OL2 5RX, LANCASHIRE
ROBERT CRAMPTON (dissolve)
Director, MARKETING DIRECTOR, 1991.04.02 - 1997.02.28
9 ALLERGILL PARK HOLMFIRTH , HUDDERSFIELD
HD7 2XH, WEST YORKSHIRE
NICHOLAS JOHN HILTON CROWTHER (dissolve)
Director, ENGINEER, 1991.04.02 - 1996.10.31
35 NORTH EDGE LANE HIPPERHOLME , HALIFAX
HX3 8JW, WEST YORKSHIRE
MAX JAMES GLADWYN (dissolve)
Director, MANAGING DIRECTOR, 1995.07.20 - 1995.10.31
1 DEEPDALE , LONDON
SW19 5EZ
PAUL STEPHEN GLOVER (dissolve)
Director, SALES MANAGER, 1998.11.01 - 2002.06.30
10 ADWALTON GREEN DRIGHLINGTON , BRADFORD
BD11 1BT, WEST YORKSHIRE
ROBERT MICHAEL HANNAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.02 - 1995.11.24
22 LEE BOTTOM ROAD , TODMORDEN
OL14 6HH, LANCASHIRE
JULIAN NICHOLAS HEYWORTH (dissolve)
Director, ENGINEER, 2001.03.01 - 2004.03.01
4 GREENBANK CLOSE WHITWOOD , CASTLEFORD
WF10 5TP, WEST YORKSHIRE
IAN DUDLEY KERNOT (dissolve)
Director, ENGINEER, 1991.04.02 - 2000.08.01
105 RAIKES ROAD , SKIPTON
BD23 1LS, NORTH YORKSHIRE
JOHN RICHARD LEE (dissolve)
Director, 1997.09.02 - 2003.03.20
7 PYE NEST GROVE , HALIFAX
HX2 7JY, WEST YORKSHIRE
JOHN RICHARD LEE (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 2004.01.12 - 2004.03.01
7 PYE NEST GROVE , HALIFAX
HX2 7JY, WEST YORKSHIRE
PAUL ANTHONY SCOTT MARKLAND (dissolve)
Director, MANAGING DIRECTOR, 1996.08.22 - 1997.06.23
BINNACLE HOUSE RIVERSIDE ROAD WEST NEWTON FERRERS , PLYMOUTH
PL8 1AD, DEVON
MALCOLM LESLIE MEREDITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.09.02 - 1998.04.30
8 HYLTON ROAD , HARTLEPOOL
TS26 0AG, CLEVELAND
PAUL MICHAEL PASCAN (dissolve)
Director, ACCOUNTANT, 1997.04.21 - 1997.09.02
38 HILLCROFT , DUNSTABLE
LU6 1TU, BEDFORDSHIRE
NIGEL DAVID PULLING (dissolve)
Director, ACCOUNTANT, 1998.06.02 - 2001.02.09
4 CARLTON ROAD , HARROGATE
HG2 8DD, NORTH YORKSHIRE
ROBERT BRUCE BEECROFT ROPNER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.20 - 1997.01.15
BADGER FARM KIRKLINGTON , BEDALE
DL8 2LR, NORTH YORKSHIRE
BILL RUDDOCK (dissolve)
Director, ACCOUNTANT, 1994.02.21 - 1997.07.31
577 BRADFORD ROAD FIXBY , HUDDERSFIELD
HD2 2JW, WEST YORKSHIRE

Companies near to MELTOG ltd.

Information about the Private Limited Company MELTOG LIMITED 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: 2016.05.11. Reload the data