Meltek Data Limited

Company Name	Meltek Data Limited
Company Status	Dissolved
Company Number	01676708
Category	Private Limited Company
Incorporation Date	9 November 1982(41 years, 5 months ago)
Dissolution Date	11 September 2001 (22 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lance Harris
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(9 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 December 1998)
Role	Managing Director
Correspondence Address	Commonwood House Roundwell Bearstead Kent ME14 4HN

Secretary Name	Michael Bulbeck
Nationality	British
Status	Resigned
Appointed	03 April 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	47 Burcot Gardens Maidenhead Berkshire SL6 7UR

Director Name	Jane Patricia Coggins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 April 1997)
Role	Sales Director
Correspondence Address	58 Buckingham Road Twickenham Hampton Middlesex TW12 3JG

Secretary Name	Jacqueline Hoffman
Nationality	British
Status	Resigned
Appointed	17 September 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 1995)
Role	Company Director
Correspondence Address	29 Sandringham Drive Ashford Middlesex TW15 3JH

Director Name	Stephen Glen Hemsley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Finance Director
Correspondence Address	Treetops 2 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Kenneth William Macaulay
Nationality	British
Status	Resigned
Appointed	16 May 1995(12 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 December 1997)
Role	Company Director
Correspondence Address	7 Laud Close Manor Fields Newbury Berkshire RG14 2SL

Secretary Name	Patrick James McCarthy
Nationality	British
Status	Resigned
Appointed	18 December 1997(15 years, 1 month after company formation)
Appointment Duration	7 months (resigned 22 July 1998)
Role	Company Director
Correspondence Address	38 Japonica Drive Cinderhill Nottingham Hottinghamshire NG6 8PU

Secretary Name	Lance Harris
Nationality	British
Status	Resigned
Appointed	22 July 1998(15 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 December 1998)
Role	Company Director
Correspondence Address	Commonwood House Roundwell Bearstead Kent ME14 4HN

Secretary Name	Narinder Singh Bhogal
Nationality	British
Status	Resigned
Appointed	28 September 1998(15 years, 10 months after company formation)
Appointment Duration	3 weeks (resigned 19 October 1998)
Role	Financial Manager
Correspondence Address	34 Milford Road Southall Middlesex UB1 3QH

Director Name	Alan Eric Mosley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(16 years after company formation)
Appointment Duration	7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	36 Grainger Lane Santa Cruz Ca 95060 California U.S.A. Foreign

Director Name	Melanie Jane Sweet
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(16 years after company formation)
Appointment Duration	7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	798 Highland Avenue Santa Cruz Ca 95060 California Usa Foreign

Secretary Name	Melanie Jane Sweet
Nationality	British
Status	Resigned
Appointed	18 November 1998(16 years after company formation)
Appointment Duration	7 months (resigned 21 June 1999)
Role	Company Director
Correspondence Address	798 Highland Avenue Santa Cruz Ca 95060 California Usa Foreign

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,060,158
Gross Profit	£771,836
Net Worth	-£443,705
Cash	£1,973
Current Liabilities	£1,891,513

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2001	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
7 November 2000	Receiver ceasing to act (1 page)
7 November 2000	Receiver's abstract of receipts and payments (3 pages)
11 July 2000	Receiver's abstract of receipts and payments (3 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	Registered office changed on 20/07/99 from: unit 1 felthambrook international centre, felthambrook way feltham middx TW13 7DP (1 page)
30 June 1999	Appointment of receiver/manager (1 page)
13 April 1999	Return made up to 03/04/99; no change of members (4 pages)
10 February 1999	Full accounts made up to 31 December 1997 (16 pages)
15 December 1998	Secretary resigned;director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
30 May 1998	Full accounts made up to 31 December 1996 (15 pages)
20 May 1998	Return made up to 03/04/98; full list of members (6 pages)
5 January 1998	New secretary appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1996	Full accounts made up to 31 December 1995 (18 pages)
19 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 1995	Particulars of mortgage/charge (4 pages)
18 May 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Full accounts made up to 31 December 1994 (18 pages)
20 April 1995	Return made up to 03/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Meltek Data Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London