Company NameMellor Meats Limited
Company StatusDissolved
Company Number02831781
CategoryPrivate Limited Company
Incorporation Date30 June 1993(27 years, 8 months ago)
Dissolution Date5 March 2002 (19 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMr Jackon Lui
Date of BirthDecember 1958 (Born 62 years ago)
NationalityChinese
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Ashbourne Grove
Whitefield
Manchester
Lancashire
M45 7WL
Director NameDavid Mellor
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleWholesale Butcher
Correspondence Address29 Delta Close
Royton
Oldham
Greater Manchester
OL2 5DR
Director NameDorothy Jean Mellor
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address29 Delta Close
Royton
Oldham
Greater Manchester
OL2 5DR
Director NameStewart Yip
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address7 Ammond Way
Delph
Oldham
Lancashire
OL3 5US
Secretary NameDorothy Jean Mellor
NationalityBritish
StatusClosed
Appointed25 March 1994(8 months, 4 weeks after company formation)
Appointment Duration7 years, 11 months (closed 05 March 2002)
RoleCompany Director
Correspondence Address29 Delta Close
Royton
Oldham
Greater Manchester
OL2 5DR
Director NameMr David Anthony Heap
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 November 1994(1 year, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 05 March 2002)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address8 Ammons Way
Delph
Oldham
OL3 5US
Secretary NameDavid Mellor
NationalityBritish
StatusResigned
Appointed30 June 1993(same day as company formation)
RoleWholesale Butcher
Correspondence Address29 Delta Close
Royton
Oldham
Greater Manchester
OL2 5DR

Location

Registered AddressFreedman Frankl & Taylor
31 King Street West
Manchester
M3 2PJ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£31,667
Cash£26,106
Current Liabilities£3,433

Accounts

Latest Accounts5 April 2001 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
1 October 2001Application for striking-off (2 pages)
31 July 2001Return made up to 30/06/01; full list of members (8 pages)
18 July 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 May 2001Accounting reference date shortened from 31/05/01 to 05/04/01 (1 page)
28 November 2000Accounts for a small company made up to 31 May 2000 (6 pages)
13 October 2000Registered office changed on 13/10/00 from: treasure house greengate industrial estate greenside way,chadderton oldham M24 1SW (1 page)
11 October 2000Return made up to 30/06/00; full list of members (8 pages)
16 May 2000Accounts for a small company made up to 31 May 1999 (6 pages)
26 July 1999Return made up to 30/06/99; no change of members (6 pages)
6 November 1998Accounts for a small company made up to 31 May 1998 (7 pages)
31 July 1998Return made up to 30/06/98; no change of members (6 pages)
7 November 1997Accounts for a small company made up to 31 May 1997 (7 pages)
13 August 1997Return made up to 30/06/97; full list of members (8 pages)
4 November 1996Accounts for a small company made up to 31 May 1996 (8 pages)
30 July 1996Return made up to 30/06/96; no change of members (6 pages)
31 January 1996Accounts for a small company made up to 31 May 1995 (8 pages)
24 July 1995New director appointed (2 pages)