Company NameMeltec Design Limited
Company StatusDissolved
Company Number02209907
CategoryPrivate Limited Company
Incorporation Date5 January 1988(36 years, 3 months ago)
Dissolution Date18 May 2010 (13 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Stephen Paul Melia
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(4 years, 2 months after company formation)
Appointment Duration18 years, 2 months (closed 18 May 2010)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence Address7 Wessex Close
Woolston
Warrington
Cheshire
WA1 4DD
Secretary NameMrs Janet Elizabeth Melia
NationalityBritish
StatusClosed
Appointed21 March 1992(4 years, 2 months after company formation)
Appointment Duration18 years, 2 months (closed 18 May 2010)
RoleCompany Director
Correspondence Address7 Wessex Close
Woolston
Warrington
Cheshire
WA1 4DD

Location

Registered AddressLowfield House
222 Wellington Road South
Stockport
Cheshire
SK2 6RS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£98
Cash£18,640
Current Liabilities£19,462

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010First Gazette notice for voluntary strike-off (2 pages)
2 February 2010First Gazette notice for voluntary strike-off (2 pages)
26 January 2010Application to strike the company off the register (4 pages)
26 January 2010Application to strike the company off the register (4 pages)
19 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
19 June 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
6 June 2008Return made up to 21/03/08; full list of members (3 pages)
6 June 2008Return made up to 21/03/08; full list of members (3 pages)
14 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
14 August 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
26 March 2007Return made up to 21/03/07; full list of members (2 pages)
26 March 2007Return made up to 21/03/07; full list of members (2 pages)
13 February 2007Registered office changed on 13/02/07 from: alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page)
13 February 2007Return made up to 21/03/06; full list of members (2 pages)
13 February 2007Registered office changed on 13/02/07 from: alder bank, 80 shrigley road bollington macclesfield cheshire SK10 5RD (1 page)
13 February 2007Return made up to 21/03/06; full list of members (2 pages)
10 May 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
10 May 2006Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 April 2006Return made up to 21/03/05; full list of members (2 pages)
24 April 2006Registered office changed on 24/04/06 from: alder bank 80 shrigley road bollington macclesfield stockport cheshire SK10 5RD (1 page)
24 April 2006Registered office changed on 24/04/06 from: alder bank 80 shrigley road bollington macclesfield stockport cheshire SK10 5RD (1 page)
24 April 2006Return made up to 21/03/05; full list of members (2 pages)
24 October 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 October 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 August 2004Return made up to 21/03/04; full list of members (6 pages)
24 August 2004Return made up to 21/03/04; full list of members (6 pages)
24 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 August 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 August 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 August 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 July 2003Return made up to 21/03/03; full list of members (6 pages)
2 July 2003Return made up to 21/03/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 October 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
1 May 2002Return made up to 21/03/02; full list of members (6 pages)
1 May 2002Return made up to 21/03/02; full list of members (6 pages)
23 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 November 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 October 2001Return made up to 21/03/01; full list of members (6 pages)
30 October 2001Return made up to 21/03/01; full list of members (6 pages)
20 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
20 June 2000Accounts for a small company made up to 31 January 2000 (6 pages)
5 June 2000Return made up to 21/03/00; full list of members (6 pages)
5 June 2000Return made up to 21/03/00; full list of members (6 pages)
12 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
12 November 1999Accounts for a small company made up to 31 January 1999 (7 pages)
29 June 1999Return made up to 21/03/99; full list of members (6 pages)
29 June 1999Return made up to 21/03/99; full list of members (6 pages)
24 July 1998Return made up to 21/03/98; full list of members (6 pages)
24 July 1998Return made up to 21/03/98; full list of members (6 pages)
24 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
24 July 1998Accounts for a small company made up to 31 January 1998 (7 pages)
17 April 1998Registered office changed on 17/04/98 from: 44D howard road culcheth warrington cheshire WA3 5EG (1 page)
17 April 1998Registered office changed on 17/04/98 from: 44D howard road culcheth warrington cheshire WA3 5EG (1 page)
21 August 1997Accounts for a small company made up to 31 January 1997 (7 pages)
21 August 1997Accounts for a small company made up to 31 January 1997 (7 pages)
23 May 1997Return made up to 21/03/97; full list of members (6 pages)
23 May 1997Return made up to 21/03/97; full list of members (6 pages)
26 July 1996Accounts for a small company made up to 31 January 1996 (6 pages)
26 July 1996Accounts for a small company made up to 31 January 1996 (6 pages)
4 June 1996Return made up to 21/03/96; full list of members (6 pages)
4 June 1996Return made up to 21/03/96; full list of members (6 pages)
13 September 1995Accounts for a small company made up to 31 January 1995 (6 pages)
13 September 1995Accounts for a small company made up to 31 January 1995 (6 pages)
4 May 1995Return made up to 21/03/95; no change of members (4 pages)
4 May 1995Return made up to 21/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
24 April 1995Registered office changed on 24/04/95 from: 214,newchurch road bacup lancs. OL13 0TS (1 page)
24 April 1995Registered office changed on 24/04/95 from: 214,newchurch road bacup lancs. OL13 0TS (1 page)