Meadowhall (Egfs) Limited

Company Name	Meadowhall (Egfs) Limited
Company Status	Dissolved
Company Number	00388876
Category	Private Limited Company
Incorporation Date	25 July 1944(79 years, 2 months ago)
Dissolution Date	12 December 2011 (11 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(62 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Christopher David Seymour
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(66 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Christopher David Seymour
Nationality	British
Status	Closed
Appointed	24 February 2011(66 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 12 December 2011)
Role	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(47 years, 1 month 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

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(47 years, 1 month 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 Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(47 years, 1 month 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

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(47 years, 1 month 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(48 years, 1 month 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(48 years, 4 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(49 years, 9 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(53 years 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(53 years, 8 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(53 years, 8 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(55 years, 4 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(55 years, 4 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

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(55 years, 4 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 James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(62 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Secretary Name	Mr James Thomas Hart
Nationality	British
Status	Resigned
Appointed	31 October 2006(62 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Location

Registered Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

100 at £1	Aurora Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,277
Cash	£11,049
Current Liabilities	£30,224

Accounts

Latest Accounts	30 September 2009 (14 years ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved following liquidation (1 page)
12 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
12 September 2011	Return of final meeting in a members' voluntary winding up (5 pages)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 May 2011	Appointment of a voluntary liquidator (1 page)
13 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-03 (1 page)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Declaration of solvency (3 pages)
13 May 2011	Appointment of a voluntary liquidator (1 page)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
9 March 2011	Appointment of Christopher David Seymour as a secretary (3 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
8 March 2011	Termination of appointment of James Hart as a secretary (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (3 pages)
27 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for James Thomas Hart on 31 July 2010 (1 page)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-27 GBP 100 (3 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Director's details changed for James Thomas Hart on 31 July 2010 (2 pages)
12 March 2010	Full accounts made up to 30 September 2009 (13 pages)
12 March 2010	Full accounts made up to 30 September 2009 (13 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
17 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 July 2009	Full accounts made up to 30 September 2008 (13 pages)
7 July 2009	Full accounts made up to 30 September 2008 (13 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
19 August 2008	Return made up to 31/07/08; full list of members (3 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
8 July 2008	Full accounts made up to 30 September 2007 (14 pages)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
10 August 2007	Return made up to 31/07/07; full list of members (2 pages)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
22 June 2007	Full accounts made up to 30 September 2006 (13 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	Secretary resigned;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)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
2 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Full accounts made up to 30 September 2005 (12 pages)
19 May 2006	Full accounts made up to 30 September 2005 (12 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2005	Full accounts made up to 30 September 2004 (12 pages)
14 June 2005	Full accounts made up to 30 September 2004 (12 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
28 May 2004	Full accounts made up to 30 September 2003 (10 pages)
28 May 2004	Full accounts made up to 30 September 2003 (10 pages)
18 August 2003	Auditor's resignation (1 page)
18 August 2003	Auditor's resignation (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (7 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
25 June 2003	Full accounts made up to 30 September 2002 (11 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members (7 pages)
24 May 2002	Full accounts made up to 30 September 2001 (11 pages)
24 May 2002	Full accounts made up to 30 September 2001 (11 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
9 August 2001	Return made up to 31/07/01; full list of members (6 pages)
14 June 2001	Full accounts made up to 30 September 2000 (10 pages)
14 June 2001	Full accounts made up to 30 September 2000 (10 pages)
21 August 2000	Return made up to 31/07/00; full list of members (6 pages)
10 August 2000	Company name changed emil ground flat stock LIMITED\certificate issued on 11/08/00 (2 pages)
10 August 2000	Company name changed emil ground flat stock LIMITED\certificate issued on 11/08/00 (2 pages)
14 March 2000	Full accounts made up to 30 June 1999 (3 pages)
14 March 2000	Full accounts made up to 30 June 1999 (3 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New secretary appointed;new director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	Secretary resigned;director resigned (1 page)
29 November 1999	Secretary resigned;director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD (1 page)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
31 August 1999	Return made up to 31/07/99; full list of members (5 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Full accounts made up to 30 June 1998 (3 pages)
13 March 1999	Full accounts made up to 30 June 1998 (3 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Full accounts made up to 30 June 1997 (3 pages)
2 April 1998	Full accounts made up to 30 June 1997 (3 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
21 August 1997	Return made up to 31/07/97; no change of members (7 pages)
2 April 1997	Full accounts made up to 30 June 1996 (2 pages)
2 April 1997	Full accounts made up to 30 June 1996 (2 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
14 August 1996	Return made up to 31/07/96; full list of members (9 pages)
11 March 1996	Full accounts made up to 30 June 1995 (2 pages)
11 March 1996	Full accounts made up to 30 June 1995 (2 pages)
22 August 1995	Return made up to 31/07/95; no change of members (6 pages)
22 August 1995	Return made up to 31/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
13 September 1994	Director's particulars changed (2 pages)
13 September 1994	Director's particulars changed (2 pages)
19 August 1994	Return made up to 31/07/94; no change of members (6 pages)
31 May 1994	New director appointed (3 pages)
31 May 1994	New director appointed (3 pages)
11 January 1994	Director resigned (3 pages)
11 January 1994	Director resigned (3 pages)
16 August 1993	Return made up to 31/07/93; full list of members (7 pages)
23 December 1992	Director resigned (2 pages)
22 December 1992	Secretary resigned;new secretary appointed (2 pages)
1 October 1992	New director appointed (3 pages)
21 August 1992	Return made up to 31/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
17 July 1992	Secretary's particulars changed;director's particulars changed (2 pages)
22 August 1991	Return made up to 31/07/91; no change of members (11 pages)
15 August 1991	Memorandum and Articles of Association (11 pages)
15 August 1991	Memorandum and Articles of Association (11 pages)
12 July 1991	Director resigned (3 pages)
12 July 1991	Director resigned (2 pages)
22 January 1991	New director appointed (3 pages)
4 January 1991	Company name changed W.E. burnand LIMITED\certificate issued on 07/01/91 (2 pages)
4 January 1991	Company name changed W.E. burnand LIMITED\certificate issued on 07/01/91 (2 pages)
17 September 1990	Return made up to 17/08/90; full list of members (12 pages)
17 September 1990	Return made up to 17/08/90; full list of members (12 pages)
26 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
26 October 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
16 August 1989	Director resigned;new director appointed (3 pages)
16 August 1989	Director resigned;new director appointed (3 pages)
4 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 August 1989	Secretary resigned;new secretary appointed;director resigned (2 pages)
27 June 1989	Return made up to 18/05/89; full list of members (10 pages)
27 June 1989	Return made up to 18/05/89; full list of members (10 pages)
23 February 1989	New director appointed (3 pages)
23 February 1989	New director appointed (3 pages)
25 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
25 October 1988	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
17 August 1988	Director resigned (2 pages)
17 August 1988	Director resigned (2 pages)
15 March 1988	Return made up to 19/02/88; full list of members (9 pages)
15 March 1988	Return made up to 19/02/88; full list of members (9 pages)
2 December 1987	Company name changed darwins magnetic products limite d\certificate issued on 03/12/87 (2 pages)
2 December 1987	Company name changed darwins magnetic products limite d\certificate issued on 03/12/87 (2 pages)
18 March 1987	Return made up to 20/02/87; full list of members (9 pages)
18 March 1987	Return made up to 20/02/87; full list of members (9 pages)
4 October 1986	Full accounts made up to 31 December 1985 (1 page)
4 October 1986	Full accounts made up to 31 December 1985 (1 page)
6 May 1986	Return made up to 03/02/86; full list of members (8 pages)
6 May 1986	Return made up to 03/02/86; full list of members (8 pages)

Meadowhall (Egfs) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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