Company NamePeter Melton Limited
Company StatusDissolved
Company Number00598915
CategoryPrivate Limited Company
Incorporation Date14 February 1958(62 years, 10 months ago)
Dissolution Date22 November 2016 (4 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 77291Renting and leasing of media entertainment equipment
Section SOther service activities
SIC 95290Repair of personal and household goods n.e.c.

Directors

Director NameMr Clarence Henry Craddock
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(33 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 22 November 2016)
RoleTelevision Engineer
Country of ResidenceEngland
Correspondence Address1 Woodside Close
Siddington
Macclesfield
Cheshire
SK11 9LQ
Director NameMrs Maureen Craddock
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(33 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 22 November 2016)
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Woodside Close
Siddington
Macclesfield
Cheshire
SK11 9LQ
Secretary NameMrs Maureen Craddock
NationalityBritish
StatusClosed
Appointed28 June 1991(33 years, 4 months after company formation)
Appointment Duration25 years, 5 months (closed 22 November 2016)
RoleHousewife
Country of ResidenceEngland
Correspondence Address1 Woodside Close
Siddington
Macclesfield
Cheshire
SK11 9LQ

Contact

Websitepetermelton.co.uk

Location

Registered Address1 Woodside Close
Siddington
Macclesfield
Cheshire
SK11 9LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishSiddington
WardGawsworth

Shareholders

1.5k at £1Mr Clarence Henry Craddock
50.00%
Ordinary
1.5k at £1Mrs Maureen Craddock
49.97%
Ordinary
1 at £1Mrs Lesley Melton
0.03%
Ordinary

Financials

Year2014
Net Worth-£1,224
Current Liabilities£3,884

Accounts

Latest Accounts30 September 2014 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 May 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3,000
(5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
7 April 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,000
(5 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 3,000
(5 pages)
19 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
26 April 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
24 February 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 February 2010Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Mr Clarence Henry Craddock on 23 February 2010 (2 pages)
23 February 2010Director's details changed for Mrs Maureen Craddock on 23 February 2010 (2 pages)
22 April 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
23 March 2009Return made up to 23/02/09; full list of members (4 pages)
14 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
20 March 2008Return made up to 23/02/08; full list of members (4 pages)
17 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 March 2007Return made up to 23/02/07; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 March 2006Return made up to 23/02/06; full list of members (7 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 March 2005Return made up to 23/02/05; full list of members (7 pages)
1 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 April 2004Return made up to 23/02/04; full list of members (7 pages)
29 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
2 April 2003Return made up to 23/02/03; full list of members (7 pages)
25 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
8 March 2002Return made up to 23/02/02; full list of members (6 pages)
25 September 2001Registered office changed on 25/09/01 from: 44-46 park lane, poynton, cheshire SK12 1RE (1 page)
1 August 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 March 2001Return made up to 23/02/01; full list of members (6 pages)
1 August 2000Accounts for a small company made up to 30 September 1999 (4 pages)
6 March 2000Return made up to 23/02/00; full list of members (6 pages)
28 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
31 March 1999Return made up to 23/02/99; no change of members (4 pages)
29 July 1998Accounts for a small company made up to 30 September 1997 (4 pages)
25 February 1998Return made up to 23/02/98; no change of members (4 pages)
15 September 1997Accounts for a small company made up to 30 September 1996 (5 pages)
27 February 1997Return made up to 23/02/97; full list of members (6 pages)
2 July 1996Accounts for a small company made up to 30 September 1995 (5 pages)
7 June 1995Accounts for a small company made up to 30 September 1994 (5 pages)