Meadowhall (OSE) Limited

Company Name	Meadowhall (OSE) Limited
Company Status	Dissolved
Company Number	00509500
Category	Private Limited Company
Incorporation Date	4 July 1952(71 years, 10 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)
Previous Names	Low Moor Fine Steels Limited and Osborn Steel Extrusions Limited

Business Activity

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

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(54 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(54 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(54 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Terence Francis Dunlevy
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(39 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 John Arthur Greenwood
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 22 October 1999)
Role	Finance Director
Correspondence Address	8 Santa Monica Road Idle Bradford West Yorkshire BD10 8QU

Director Name	Richard Dracup
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	8 Hazelhurst Court Pudsey Leeds West Yorkshire LS28 9NW

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 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

Director Name	Mr David Michael Bilston
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1993)
Role	Sales Director
Country of Residence	England
Correspondence Address	36 Birkdale Rise Swinton Mexborough Rotherham South Yorkshire S64 8SU

Secretary Name	Terence Francis Dunlevy
Nationality	Australian
Status	Resigned
Appointed	17 August 1991(39 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 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(40 years, 2 months 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(40 years, 5 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	Mr Michael Howson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(40 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 October 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	32 Chiltern Rise Brinsworth Rotherham South Yorkshire S60 5JT

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(40 years, 11 months after company formation)
Appointment Duration	6 years, 5 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	Alan John Sheehan
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(41 years, 10 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

Director Name	Mr Stephen Andrew Griggs
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(42 years after company formation)
Appointment Duration	6 years, 9 months (resigned 02 April 2001)
Role	Technical Director
Country of Residence	England
Correspondence Address	15 Dales Way Bingley West Yorkshire BD16 3DU

Director Name	Mr Richard Linford Shacklady
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(42 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	43 Starkholmes Road Matlock Derbyshire DE4 3DD

Director Name	Mr John Middleton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(43 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	67 Osprey Drive Netherton Huddersfield West Yorkshire HD4 7LG

Director Name	Mr Robert Taylor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(43 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Den Bank Close Sheffield South Yorkshire S10 5PA

Director Name	Mr Ian Dudley Gale
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(43 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Lakeside Wingerworth Chesterfield Derbyshire S42 6LP

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(45 years, 1 month 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(45 years, 9 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(45 years, 9 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 Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(47 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

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(47 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

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 November 1999(47 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

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

100k at 1	Aurora Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2010	Declaration of solvency (3 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)
8 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
8 July 2009	Accounts made up to 30 September 2008 (1 page)
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)
26 June 2008	Accounts made up to 30 September 2007 (1 page)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
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)
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)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
22 June 2007	Accounts made up to 30 September 2006 (1 page)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Secretary resigned;director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
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	Accounts made up to 30 September 2005 (1 page)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
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)
14 June 2005	Accounts made up to 30 September 2004 (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)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
18 June 2004	Accounts made up to 30 September 2003 (2 pages)
18 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
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	Accounts made up to 30 September 2002 (2 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2003	Memorandum and Articles of Association (10 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
18 February 2003	Memorandum and Articles of Association (10 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	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 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	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
10 April 2001	Company name changed osborn steel extrusions LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed osborn steel extrusions LIMITED\certificate issued on 10/04/01 (2 pages)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
21 August 2000	Return made up to 31/07/00; full list of members (7 pages)
14 March 2000	Accounts made up to 30 June 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
8 November 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house p/o box 644 meadow hall road sheffield, S9 1JD (1 page)
28 September 1999	Registered office changed on 28/09/99 from: aurora house p/o box 644 meadow hall road sheffield, S9 1JD (1 page)
31 August 1999	Return made up to 31/07/99; full list of members (8 pages)
31 August 1999	Return made up to 31/07/99; full list of members (8 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
13 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
13 March 1999	Accounts made up to 30 June 1998 (2 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 pages)
20 August 1998	Return made up to 31/07/98; no change of members (8 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	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
2 April 1998	Accounts made up to 30 June 1997 (2 pages)
2 April 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	Secretary resigned;director resigned (1 page)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
21 August 1997	Return made up to 31/07/97; no change of members (9 pages)
21 August 1997	Return made up to 31/07/97; no change of members (9 pages)
2 April 1997	Accounts for a dormant company made up to 30 June 1996 (2 pages)
2 April 1997	Accounts made up to 30 June 1996 (2 pages)
9 December 1996	Director's particulars changed (1 page)
9 December 1996	Director's particulars changed (1 page)
14 August 1996	Return made up to 31/07/96; full list of members (12 pages)
14 August 1996	Return made up to 31/07/96; full list of members (12 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
9 May 1996	Director resigned (1 page)
9 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
11 March 1996	Accounts made up to 30 June 1995 (1 page)
11 March 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	New director appointed (2 pages)
20 June 1995	New director appointed (2 pages)
20 June 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)

Meadowhall (OSE) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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