Meadowhall (EAD) Limited

Company Name	Meadowhall (EAD) Limited
Directors	Peter Simon Bland and James Thomas Hart
Company Status	Liquidation
Company Number	00078447
Category	Private Limited Company
Incorporation Date	29 August 1903(120 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Current
Appointed	12 November 1999(96 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(103 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Correspondence Address	4 Tapton Park Mount Ranmoor Sheffield South Yorkshire S10 3FH

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(103 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(88 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Mr Raymond Connelly
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(88 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 08 August 1991)
Role	Company Director
Correspondence Address	4 Westfield Grove Ingbirchworth Sheffield South Yorkshire S30 6GS

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(88 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(88 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 November 1999)
Role	Personnel Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(88 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	123 Knowle Lane Sheffield South Yorkshire S11 9SN

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(89 years after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Secretary Name	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	30 November 1992(89 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(90 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Managing Director
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(93 years, 12 months after company formation)
Appointment Duration	8 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	12 Chorley Avenue Sheffield S10 3RP

Director Name	Gregory Allan Robinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 1998(94 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 March 1999)
Role	Group Finance Director
Correspondence Address	87 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Mr Peter William Frederick Wilson
Nationality	British
Status	Resigned
Appointed	01 April 1998(94 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh Cottage 10 Slayleigh Lane Fulwood Sheffield South Yorkshire S10 3RF

Director Name	Mr John Charles Michael Francis Bergin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(96 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(96 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£200,000

Accounts

Latest Accounts	30 September 2004 (19 years, 6 months ago)
Next Accounts Due	30 July 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

18 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	Liquidators statement of receipts and payments to 25 July 2009 (5 pages)
18 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 February 2009	Liquidators statement of receipts and payments to 25 January 2009 (5 pages)
13 August 2008	Liquidators statement of receipts and payments to 25 July 2008 (5 pages)
14 February 2008	Liquidators statement of receipts and payments (5 pages)
15 August 2007	Liquidators statement of receipts and payments (5 pages)
30 March 2007	Director's particulars changed (1 page)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
31 January 2007	S/S cert release of liquidator (1 page)
16 January 2007	C/O replacement of liquidator (9 pages)
16 January 2007	Appointment of a voluntary liquidator (1 page)
16 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
14 August 2006	Liquidators statement of receipts and payments (5 pages)
4 August 2005	Return made up to 31/07/05; full list of members (3 pages)
4 August 2005	Registered office changed on 04/08/05 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
1 August 2005	Appointment of a voluntary liquidator (1 page)
1 August 2005	Declaration of solvency (3 pages)
1 August 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)

Meadowhall (EAD) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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