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MELTRE LIMITED

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

Company details

2 WHITEHALL QUAY, LEEDS, LS1 4HG

MELTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01112591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2010.03.24
last member list: 2007.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Company MELTRE LIMITED was a Private Limited Company, registration number 01112591, established in United Kingdom on the 8. May 1973. The company was dissolved. The company was in business for 43 years and 7 months. Previous names of this company were: TREVOR RICHMOND & ASSOCIATES LIMITED. The company used to be located at 2 WHITEHALL QUAY, LEEDS, LS1 4HG. Business of the company MELTRE LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.03.24. The latest accounts are filed up to 2007.03.31. The latest annual return was filed up to 2007.11.14. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.11.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2009
Form type: 4.68
Date: 2009.12.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2009
Form type: 4.68
Date: 2009.07.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2009
Form type: 4.68
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, C/O HORWATH CLARK WHITEHILL, YORKSHIRE LLP 2ND FLR ALEXANDRA, HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE LEEDS, LS16 6RB
Form type: 287
Date: 2008.05.06
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REGISTERED OFFICE CHANGED ON 24/01/08 FROM:, 263 MANNINGHAM LANE, BRADFORD, BD8 7JZ
Form type: 287
Date: 2008.01.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.01.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.01.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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COMPANY NAME CHANGED, TREVOR RICHMOND & ASSOCIATES LIM, ITED, CERTIFICATE ISSUED ON 31/12/07
Form type: CERTNM
Date: 2007.12.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.27
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2006.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.23
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Child documents:
Document type: ANNOTATION
Date: 1995.11.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/93
Form type: 363(287)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12

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Company directors and board members:

MELVYN STUART CROWTHER (dissolve)
Secretary, DIRECTOR IFA, 2002.01.08 - 2010.03.24
26 ROSEHIP RISE CLAYTON , BRADFORD
BD14 6HZ, WEST YORKSHIRE
MELVYN STUART CROWTHER (dissolve)
Director, DIRECTOR IFA, 1991.12.24 - 2010.03.24
26 ROSEHIP RISE CLAYTON , BRADFORD
BD14 6HZ, WEST YORKSHIRE
TREVOR RICHMOND (dissolve)
Director, INSURANCE BROKER, 1991.12.24 - 2010.03.24
INGLENOOK 101 CARLINGHOW HILL , BATLEY
WF17 0AG, WEST YORKSHIRE
RONALD MALCOLM FARLEY (dissolve)
Secretary, 1991.12.24 - 2002.01.08
15 GARDEN TERRACE HEATON , BRADFORD
BD9 4AA, WEST YORKSHIRE
BARRY ELLIS (dissolve)
Director, FINANCIAL ADVISER, 1995.04.01 - 1995.11.10
33 ST CHADS WAY SPROTBROUGH , DONCASTER
DN5 7LF, SOUTH YORKSHIRE
RONALD MALCOLM FARLEY (dissolve)
Director, 1991.12.24 - 2002.01.08
15 GARDEN TERRACE HEATON , BRADFORD
BD9 4AA, WEST YORKSHIRE
DAVID ANTHONY HELLIWELL (dissolve)
Director, INSURANCE BROKER, 1998.10.01 - 2002.07.09
31 BYLANDS GROVE ALLERTON , BRADFORD
BD15 9JE, WEST YORKSHIRE
STEPHEN GLYNN JOHN (dissolve)
Director, INSURANCE BROKER, 1999.09.06 - 2006.11.09
36 VICARAGE MEADOW , MIRFIELD
WF14 9JL, WEST YORKSHIRE
SIMON TAYLOR (dissolve)
Director, INSURANCE MANAGER, 1991.12.24 - 2006.11.09
38 VERDUN ROAD WIBSEY , BRADFORD
BD6 3RD, WEST YORKSHIRE

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Information about the Private Limited Company MELTRE 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: 2016.07.24. Reload the data