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Melinate Products Limited

Melinate Products Limited is a dissolved company incorporated on 20 July 1973 with the registered office located in London, Greater London. Melinate Products Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (8 years ago)
Was 44 years old at the time of dissolution
Company No
01123979
Private limited company
Age
52 years
Incorporated 20 July 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 More London Place
London
SE1 2AF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Frederick Best McLeish
Director • British • Lives in UK • Born in Jun 1953
Maurice Patrick Fitzgibbon
Director • Sales Director • British • Lives in UK • Born in Mar 1954
Mr Alan Gordon McMeekin
Secretary • Director - Finance & Logistics • British • Lives in UK • Born in Jul 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec ⟶ 31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Registered Address Changed
9 Years Ago on 24 Oct 2016
Declaration of Solvency
9 Years Ago on 20 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2016
Dormant Accounts Submitted
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 30 Apr 2016
Dormant Accounts Submitted
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 5 May 2015
Dormant Accounts Submitted
11 Years Ago on 1 Oct 2014
Confirmation Submitted
11 Years Ago on 17 Apr 2014
Dormant Accounts Submitted
12 Years Ago on 3 Oct 2013
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Documents
Submitted on 12 Sep 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jun 2017
Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on 24 October 2016
Submitted on 24 Oct 2016
Appointment of a voluntary liquidator
Submitted on 20 Oct 2016
Resolutions
Submitted on 20 Oct 2016
Declaration of solvency
Submitted on 20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 3 Oct 2016
Annual return made up to 9 April 2016 with full list of shareholders
Submitted on 30 Apr 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 21 Sep 2015
Annual return made up to 9 April 2015 with full list of shareholders
Submitted on 5 May 2015
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Repayment History
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