Thomas Meldrum Limited

Company Name	Thomas Meldrum Limited
Company Status	Dissolved
Company Number	00409438
Category	Private Limited Company
Incorporation Date	30 April 1946(78 years ago)
Dissolution Date	3 July 2018 (5 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr Richard Anthony Meldrum
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 03 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Hillcote Close Sheffield South Yorkshire S10 3PT

Secretary Name	Mr Richard Anthony Meldrum
Nationality	British
Status	Closed
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	26 years, 8 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Hillcote Close Sheffield South Yorkshire S10 3PT

Director Name	Mr Neil Bernard Meldrum
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1992(45 years, 11 months after company formation)
Appointment Duration	26 years, 3 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Willembrook Cottage Horsleygate Lane Holmesfield Dronfield Derbyshire S18 7WD

Director Name	Mr Stephen Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(47 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Furniss Avenue Sheffield S17 3QJ

Director Name	Mr Carl Thomas Meldrum
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1993(47 years, 2 months after company formation)
Appointment Duration	24 years, 12 months (closed 03 July 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Granary Storrs Carr Storrs Stannington Sheffield S6 6GY

Director Name	Doris Betty Brown
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Barlow Lees Farm Via Chesterfield Sheffield Derbyshire S18 5SW

Director Name	David Harry Kane
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2003)
Role	Sales Director
Correspondence Address	98 Castleton Road Hope Sheffield South Yorkshire S30 2RD

Director Name	Thomas Meldrum
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 January 1996)
Role	Joint Managing Director
Country of Residence	England
Correspondence Address	23 Pasture Crescent Filey North Yorkshire YO14 0BP

Director Name	Bernard Alan Meldrum
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(45 years, 6 months after company formation)
Appointment Duration	23 years, 8 months (resigned 13 July 2015)
Role	Chairman
Country of Residence	England
Correspondence Address	Willembrook Cottage 3 Horsleygate Lane Holmesfield S18 7WD

Director Name	Andrew Brown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(49 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	83 Peveril Road Sheffield S11 7AQ

Contact

Website	www.thomasmeldrumltd.co.uk/Pages/default.aspx
Telephone	0114 2725156
Telephone region	Sheffield

Location

Registered Address	New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Shareholders

6k at £1	Stephen Brown 9.37% Ordinary
4.5k at £1	Andrew Brown 7.03% Ordinary
4.5k at £1	David Gordon Brown 7.03% Ordinary
24.5k at £1	Richard Anthony Meldrum 38.29% Ordinary
12.3k at £1	Neil Bernard Meldrum 19.15% Ordinary
12.3k at £1	Carl Thomas Meldrum 19.14% Ordinary

Financials

Year	2014
Net Worth	£298,651
Cash	£16,704
Current Liabilities	£69,259

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 July 1946	Delivered on: 12 July 1946 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due to the bank on any account. Particulars: "Freedom works" john street. Sheffield together power trade machinery & ftures at any time affixed thereto and all other the machinery, utensils etc. at any time in or about the said land and buildings. Outstanding

1 July 1946

Delivered on: 12 July 1946
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due to the bank on any account.
Particulars: "Freedom works" john street. Sheffield together power trade machinery & ftures at any time affixed thereto and all other the machinery, utensils etc. at any time in or about the said land and buildings.
Outstanding

Filing History

3 July 2018	Final Gazette dissolved following liquidation (1 page)
3 April 2018	Return of final meeting in a members' voluntary winding up (14 pages)
12 April 2017	Liquidators' statement of receipts and payments to 14 March 2017 (12 pages)
12 April 2017	Liquidators' statement of receipts and payments to 14 March 2017 (12 pages)
31 March 2016	Registered office address changed from Freedom Works John Street Sheffield South Yorkshire S2 4QT to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 31 March 2016 (2 pages)
31 March 2016	Registered office address changed from Freedom Works John Street Sheffield South Yorkshire S2 4QT to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 31 March 2016 (2 pages)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Declaration of solvency (3 pages)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
30 March 2016	Appointment of a voluntary liquidator (1 page)
30 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 LRESSP ‐ Special resolution to wind up on 2016-03-15 (1 page)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 64,050 (8 pages)
14 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 64,050 (8 pages)
23 July 2015	Termination of appointment of Bernard Alan Meldrum as a director on 13 July 2015 (1 page)
23 July 2015	Termination of appointment of Bernard Alan Meldrum as a director on 13 July 2015 (1 page)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 64,050 (9 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 64,050 (9 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 64,050 (9 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Director's details changed for Neil Bernard Meldrum on 2 August 2013 (2 pages)
4 September 2013	Director's details changed for Neil Bernard Meldrum on 2 August 2013 (2 pages)
4 September 2013	Director's details changed for Mr Stephen Brown on 6 April 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 64,050 (9 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 64,050 (9 pages)
4 September 2013	Director's details changed for Neil Bernard Meldrum on 2 August 2013 (2 pages)
4 September 2013	Director's details changed for Mr Stephen Brown on 6 April 2013 (2 pages)
4 September 2013	Director's details changed for Mr Stephen Brown on 6 April 2013 (2 pages)
4 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 64,050 (9 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (9 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (9 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 September 2010	Director's details changed for Neil Bernard Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Carl Thomas Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Neil Bernard Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Neil Bernard Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Richard Anthony Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Stephen Brown on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Carl Thomas Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Richard Anthony Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Stephen Brown on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Richard Anthony Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Stephen Brown on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
16 September 2010	Director's details changed for Carl Thomas Meldrum on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Bernard Alan Meldrum on 1 September 2010 (2 pages)
16 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (9 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2009	Director's change of particulars / stephen brown / 26/06/2009 (2 pages)
14 September 2009	Director's change of particulars / stephen brown / 26/06/2009 (2 pages)
14 September 2009	Return made up to 01/09/09; full list of members (6 pages)
14 September 2009	Return made up to 01/09/09; full list of members (6 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 September 2008	Return made up to 01/09/08; full list of members (6 pages)
17 September 2008	Return made up to 01/09/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 September 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2007	Return made up to 01/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2006	Return made up to 01/09/06; full list of members (9 pages)
16 October 2006	Return made up to 01/09/06; full list of members (9 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 September 2005	Return made up to 01/09/05; full list of members (9 pages)
16 September 2005	Return made up to 01/09/05; full list of members (9 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 2004	Return made up to 01/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2003	Return made up to 01/09/03; full list of members (10 pages)
21 September 2003	Return made up to 01/09/03; full list of members (10 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 September 2001	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Director's particulars changed (9 pages)
6 September 2000	Return made up to 01/09/00; full list of members 363(287) ‐ Registered office changed on 06/09/00 363(288) ‐ Director's particulars changed (9 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 September 1999	Return made up to 01/09/99; no change of members (6 pages)
9 September 1999	Return made up to 01/09/99; no change of members (6 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
28 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 September 1998	Return made up to 13/09/98; no change of members (6 pages)
22 September 1998	Return made up to 13/09/98; no change of members (6 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 September 1996	Return made up to 13/09/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 September 1996	Return made up to 13/09/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 February 1996	Director resigned;new director appointed (2 pages)
8 February 1996	Director resigned;new director appointed (2 pages)
28 September 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
19 July 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
19 July 1993	Accounts for a small company made up to 31 March 1993 (4 pages)