About

Registered Number: 00998148
Date of Incorporation: 28/12/1970 (54 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 26/03/2019 (6 years ago)
Registered Address: 1 Wyecliffe Terrace, Bath Street, Hereford, HR1 2HG,

 

Melgray Hi-tech Ltd was founded on 28 December 1970. We don't currently know the number of employees at this business. The companies directors are listed as Mcshane, Neil, Mcshane, Shamilla, Ingram, Stefan, Ingram, Melvyn Roy, Wilson, Graham Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCSHANE, Neil 16 October 2009 - 1
MCSHANE, Shamilla 16 October 2009 - 1
INGRAM, Melvyn Roy N/A 15 October 2009 1
WILSON, Graham Michael N/A 29 March 2000 1
Secretary Name Appointed Resigned Total Appointments
INGRAM, Stefan 29 March 2000 15 October 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 March 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 January 2019
DS01 - Striking off application by a company 21 December 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 26 September 2018
AD01 - Change of registered office address 26 September 2018
CH01 - Change of particulars for director 26 September 2018
CH01 - Change of particulars for director 26 September 2018
PSC04 - N/A 26 September 2018
PSC04 - N/A 26 September 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 17 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 16 October 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 08 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 19 August 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 24 November 2009
TM02 - Termination of appointment of secretary 24 November 2009
AP01 - Appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 27 September 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 19 June 2008
AA - Annual Accounts 28 December 2007
363s - Annual Return 16 October 2007
363s - Annual Return 05 October 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 17 November 2004
363s - Annual Return 10 September 2004
395 - Particulars of a mortgage or charge 13 March 2004
363s - Annual Return 27 October 2003
287 - Change in situation or address of Registered Office 27 October 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 12 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 17 August 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 04 October 2000
169 - Return by a company purchasing its own shares 16 April 2000
RESOLUTIONS - N/A 10 April 2000
RESOLUTIONS - N/A 10 April 2000
MEM/ARTS - N/A 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 26 October 1999
RESOLUTIONS - N/A 04 October 1999
RESOLUTIONS - N/A 04 October 1999
MEM/ARTS - N/A 04 October 1999
363s - Annual Return 14 September 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 29 September 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 25 September 1996
363s - Annual Return 20 September 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 13 September 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 21 September 1994
363s - Annual Return 09 December 1993
363b - Annual Return 09 December 1993
AA - Annual Accounts 04 August 1993
AA - Annual Accounts 18 December 1992
363s - Annual Return 08 October 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 August 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 20 November 1989
363 - Annual Return 20 November 1989
AA - Annual Accounts 09 February 1989
363 - Annual Return 09 February 1989
AA - Annual Accounts 24 November 1987
363 - Annual Return 23 November 1987
287 - Change in situation or address of Registered Office 04 April 1987
AA - Annual Accounts 12 February 1987
363 - Annual Return 12 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 December 2003 Outstanding

N/A

Mortgage debenture 15 March 1985 Outstanding

N/A

Legal mortgage 27 November 1984 Outstanding

N/A

Legal mortgage 18 May 1983 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.