Meltmear Manchester Limited

Company Name	Meltmear Manchester Limited
Company Status	Dissolved
Company Number	01648169
Category	Private Limited Company
Incorporation Date	5 July 1982(41 years, 10 months ago)
Dissolution Date	19 October 2004 (19 years, 6 months ago)
Previous Name	Lucas Fettes & Partners (Northern) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Charles Graham Douglas Kidson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 19 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Mr James Neilson Lang
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1997(15 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Eagle Brow Lymm Cheshire WA13 0LZ

Secretary Name	Mr Charles Graham Douglas Kidson
Nationality	British
Status	Closed
Appointed	10 October 2002(20 years, 3 months after company formation)
Appointment Duration	2 years (closed 19 October 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	David Fettes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Greenfields The Avenue Chobham Surrey GU24 8RU

Director Name	Mr Richard John Heighton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Norrys Road Barnet Hertfordshire EN4 9JU

Director Name	Mr Robin Anthony Gordon Lucas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Ashbrook 102a Ockford Road Godalming Surrey GU7 1RG

Director Name	Jonathan George Hoskins Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	47 Ellerby Street Fulham London SW6 6EU

Director Name	Gerald Savage
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 2001)
Role	Accountant
Correspondence Address	Devonshire House 36 George Street Manchester Lancashire M1 4HA

Director Name	Hans Leo Stein
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 August 2001)
Role	Company Director
Correspondence Address	4 Rue De Bohars Tarporley Cheshire CW6 9HF

Secretary Name	David Fettes
Nationality	British
Status	Resigned
Appointed	14 September 1992(10 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	Greenfields The Avenue Chobham Surrey GU24 8RU

Director Name	Nicholas Robinson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 August 2001)
Role	Chartered Accountant
Correspondence Address	21 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	William Dean Tait Scott
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 09 February 2003)
Role	Company Director
Correspondence Address	Cherry Lodge Withinlee Road Prestbury Cheshire SK10 4AT

Secretary Name	Mr Charles Graham Douglas Kidson
Nationality	British
Status	Resigned
Appointed	08 August 1997(15 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 October 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	The Harrop 19 Anglesey Drive Poynton Cheshire SK12 1BT

Location

Registered Address	Whitehead House Pacific Road Altrincham Cheshire WA14 5BJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£19,000

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 October 2004	Final Gazette dissolved via voluntary strike-off (2 pages)
28 July 2004	Registered office changed on 28/07/04 from: charter house woodlands road altrincham cheshire WA14 1HF (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
24 May 2004	Application for striking-off (1 page)
12 May 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
21 April 2004	New secretary appointed (3 pages)
19 February 2004	Accounts for a dormant company made up to 30 April 2003 (6 pages)
24 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Secretary's particulars changed (15 pages)
2 March 2003	Director resigned (1 page)
1 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
13 November 2002	Return made up to 14/09/02; full list of members (15 pages)
17 May 2002	Return made up to 14/09/01; full list of members (16 pages)
26 February 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
19 October 2000	Return made up to 14/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 October 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
4 March 2000	Accounts for a dormant company made up to 30 April 1999 (15 pages)
12 October 1999	Return made up to 14/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 1999	Full accounts made up to 30 April 1998 (19 pages)
20 November 1998	Return made up to 14/09/98; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
23 September 1998	Registered office changed on 23/09/98 from: 3 the downs altrincham cheshire WA14 2QB (1 page)
22 October 1997	Return made up to 14/09/97; full list of members (8 pages)
22 September 1997	Company name changed lucas fettes & partners (norther n) LIMITED\certificate issued on 23/09/97 (2 pages)
8 September 1997	Accounting reference date extended from 31/03/98 to 30/04/98 (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (15 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed;new director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
20 August 1997	Registered office changed on 20/08/97 from: 22 rathbone street london W1P 1AJ (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
10 November 1996	Return made up to 14/09/96; full list of members (9 pages)
16 October 1996	Full accounts made up to 31 March 1996 (16 pages)
2 November 1995	Full accounts made up to 31 March 1995 (16 pages)
18 October 1995	Return made up to 14/09/95; full list of members (18 pages)

Meltmear Manchester Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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