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MELBOURNE TEST LIMITED

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

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET LEEDS, WEST YORKSHIRE, LS1 4JP

MELBOURNE TEST LIMITED on the map

Company type: Private Limited Company
Company number: 00543686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.01.24
last member list: 2005.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment
  • 3110 - Manufacture electric motors, generators etc.
  • 3002 - Manufacture computers & process equipment

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.04.20
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.29
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REGISTERED OFFICE CHANGED ON 10/10/05 FROM:, UNIT 10 HAWTHORN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7LT
Form type: 287
Date: 2005.10.10
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EX. RES. "IN SPECIE"
Form type: MISC
Date: 2005.10.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.10.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.15
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.07.30
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.07.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.11
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REGISTERED OFFICE CHANGED ON 11/02/03 FROM:, WAYNE KERR BUILDING DURBAN ROAD, SOUTH BERSTED INDUSTRIAL ESTATE, BOGNOR REGIS, WEST SUSSEX PO22 9RL
Form type: 287
Date: 2003.02.11
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£ NC 51000/2251000, 23/1
Form type: RES04
Date: 2003.01.20
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NC INC ALREADY ADJUSTED, 23/12/02
Form type: 123
Date: 2003.01.20
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AD 23/12/02---------, £ SI [email protected]=2200000, £ IC 47432/2247432
Form type: 88(2)R
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.01.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.01.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.18
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.01.11
£2.95
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COMPANY NAME CHANGED, WK TEST LIMITED, CERTIFICATE ISSUED ON 31/12/02
Form type: CERTNM
Date: 2002.12.31
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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REGISTERED OFFICE CHANGED ON 01/05/01 FROM:, 4 DES ROCHES SQUARE, THE WEAVERS WITAN WAY, WITNEY, OXFORDSHIRE OX8 6BE
Form type: 287
Date: 2001.05.01
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/05/01
Form type: 225
Date: 2000.08.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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COMPANY NAME CHANGED, WAYNE KERR ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 12/06/00
Form type: CERTNM
Date: 2000.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 29/01/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/01/98
Form type: AA
Date: 1998.09.23

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Company directors and board members:

IAIN GORDON KERR LEIGHTON (dissolve)
Secretary, 1998.11.19
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
ANTHONY ALFREDO BELISARIO (dissolve)
Director, CHIEF EXECUTIVE, 1996.07.16
24 CORONATION ROAD PRESTBURY , CHELTENHAM
GL52 3DA, GLOUCESTERSHIRE
STEPHEN WAYNE SUGAR (dissolve)
Director, ACCOUNTANT, 2004.08.16
1 ST NICHOLAS FIELD BERDEN , BISHOP'S STORTFORD
CM23 1AX, HERTFORDSHIRE
RICHARD ATKINSON (dissolve)
Secretary, 1998.07.21 - 1998.11.19
5 LUKINS DRIVE , DUNMOW
CM6 1XQ, ESSEX
HENRY CLAUDE ELSTONE (dissolve)
Secretary, 1992.06.19 - 1994.09.29
VALLEY HOUSE DARRINGTON , PONTEFRACT
WF8 3BT, WEST YORKSHIRE
KENNETH JOHN MULLEN (dissolve)
Secretary, 1994.09.29 - 1995.06.16
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
PINSENT MASONS SECRETARIAL LIMITED (dissolve)
Secretary, 1995.06.16 - 1998.07.21
1 PARK ROW , LEEDS
LS1 5AB, WEST YORKSHIRE
CAREY JEAN JULIAN AUSTIN (dissolve)
Director, 1998.08.29 - 2000.12.30
31 UPPER BRIGHTON ROAD , WORTHING
BN14 9HY, WEST SUSSEX
JONATHAN RICHARD BECKETT (dissolve)
Director, ENGINEERING DIRECTOR, 1996.07.12 - 1996.09.13
BAY HOUSE STONEGATE, WHIXLEY , YORK
YO26 8AS, YORKSHIRE
BRIAN GRAHAM CLIFFORD (dissolve)
Director, ACCOUNTANT, 1993.01.31 - 1997.07.10
23 ERRINGHAM ROAD , SHOREHAM BY SEA
BN43 5NQ, WEST SUSSEX
STEPHEN DENNIS COLLYER (dissolve)
Director, COMPANY DIRECTOR, 2000.12.30 - 2002.12.06
16 ASPIN PARK ROAD , KNARESBOROUGH
HG5 8HF, NORTH YORKSHIRE
KEITH STUART DOWDING (dissolve)
Director, 1998.08.28 - 2003.12.31
12 NURSERY VIEW , FARINGDON
SN7 8SJ, OXFORDSHIRE
RONALD WILSON FAIRBAIRN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1996.10.10
THE WILLOWS SUTTON HOWGRAVE , BEDALE
DL8 2NW, NORTH YORKSHIRE
DAVID ANDREW FAIRLAMB (dissolve)
Director, COMPANY DIRECTOR, 1999.04.21 - 2000.12.30
THE MANSE CHURCH STREET, HENHAM , BISHOPS STORTFORD
CM22 6AJ, HERTFORDSHIRE
ANDREW CHARLES FISHER (dissolve)
Director, FINANCE DIRECTOR, 1995.03.28 - 1995.03.31
5 ESHOLT AVENUE GUISELEY , LEEDS
LS20 8AX, WEST YORKSHIRE
EDWARD PETER GORDON (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.02.23
68 GROVE ROAD BOSTON SPA , WETHERBY
LS23 6AP, WEST YORKSHIRE
ERIC HALL (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.07.07
BARTON HOUSE RIVER VIEW , BOSTON SPA
LS23 6BA, WEST YORKSHIRE
IAN PAUL HUNT (dissolve)
Director, MARKETING DIRECTOR, 1996.07.12 - 1998.08.28
18 FALCON ROAD , HORNDEAN
PO8 9BY, HAMPSHIRE
ALAN ROY JAMES (dissolve)
Director, SALES DIRECTOR, 1993.01.31 - 1993.07.31
79 RAVENS WAY , BOGNOR REGIS
PO22 9ER, SUSSEX
DAVID ALAN JONES (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.01.31
TREDRAGON CHURCH STREET LONG MARSTON , YORK
YO5 8NW
RAYMOND KIDD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1992.08.04
3 ROSEDALE PANNAL , HARROGATE
HG3 1LB, NORTH YORKSHIRE
PHILIP ANDREW LAMMING (dissolve)
Director, COMPANY DIRECTOR, 1992.08.04 - 1996.07.11
25 LECONFIELD GARTH FOLLIFOOT , HARROGATE
HG3 1NF, NORTH YORKSHIRE
IAN MUNRO MCKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 1997.07.11
12 THE FAIRWAY BAR HILL , CAMBRIDGE
CB3 8SR, CAMBRIDGESHIRE
KENNETH JOHN MULLEN (dissolve)
Director, COMPANY SECRETARY, 1995.03.28 - 1995.03.31
TONHIL HOUSE BORROWBY , THIRSK
YO7 4QQ, NORTH YORKSHIRE
KENNETH PARKINSON (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.01.31
15 MEYRICK AVENUE , WETHERBY
LS22 6SP
PAUL PARSHLEY (dissolve)
Director, 1993.01.31 - 1995.03.28
36 RUTLAND STREET WATERTOWN MA 02172 , THE UNITED STATES OF AMERICA
CHRISTOPHER JOHN WALKER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1994.05.31
BRAXTED 25 CRAG LANE , KNARESBOROUGH
HG5 8EE
PETER DOUGLAS WARD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.06.19 - 1993.01.31
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE
PETER DOUGLAS WARD (dissolve)
Director, COMPANY DIRECTOR, 1995.04.05 - 1997.06.30
90 STATION ROAD BURLEY IN WHARFEDALE , ILKLEY
LS29 7NS, WEST YORKSHIRE

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Information about the Private Limited Company MELBOURNE TEST 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: 2016.05.15. Reload the data