Meadowhall (RDS) Limited

Company Name	Meadowhall (RDS) Limited
Directors	Peter Simon Bland and Christopher David Seymour
Company Status	Liquidation
Company Number	01882704
Category	Private Limited Company
Incorporation Date	4 February 1985(39 years, 3 months ago)
Previous Names	B & N (No.128) Limited and River Don Stampings 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

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Current
Appointed	12 November 1999(14 years, 9 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 October 2006(21 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
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 51 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(26 years after company formation)
Appointment Duration	13 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Firth House P.O. Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD

Director Name	Phillip Montague Wright
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	Fern House 11 Tivy Dale Cawthorne Barnsley South Yorkshire S75 4EJ

Director Name	Mr Kevin Whittimore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1995)
Role	Sales Director
Correspondence Address	4 Wood Mount Rothwell Leeds West Yorkshire LS26 0UW

Director Name	Mr Peter Richard Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 1995)
Role	Works Director
Correspondence Address	12 Boundary Green Rawmarsh Rotherham South Yorkshire S62 6JF

Director Name	Mr Richard Mountford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Managing Director
Correspondence Address	Quaker House 19 Quaker Close Wath Upon Dearne Rotherham South Yorkshire S63 6LQ

Director Name	Mr Desmond John Kavanagh
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	708 Chatsworth Road Chesterfield Derbyshire S40 3PB

Director Name	Mr Keith William Goddard
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Finance Director
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Mr David Glossop
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Technical Director
Correspondence Address	28 Low Green Newton Aycliffe County Durham DL5 4TR

Director Name	Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	4 High Street South Anston Sheffield South Yorkshire S31 7AY

Secretary Name	Mr Keith William Goddard
Nationality	British
Status	Resigned
Appointed	11 September 1992(7 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 22 January 1993)
Role	Company Director
Correspondence Address	1 Eyre Gardens High Green Sheffield South Yorkshire S35 4NU

Director Name	Mr Eric Arthur Brightmore
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (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	Michael Hindle
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	28 Cotswold Avenue Chapeltown Sheffield S30 4ED

Director Name	Roy Malcolm Pilgrim
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1997)
Role	Accountant
Correspondence Address	Marchwood Roebuck Drive Mansfield Nottinghamshire NG18 5AW

Director Name	Ian Michael Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1995)
Role	Finance Director
Correspondence Address	355 Springvale Road Crookes Sheffield South Yorkshire S10 1LL

Director Name	Mr Peter William Frederick Wilson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	6 years, 9 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	Roy Malcolm Pilgrim
Nationality	British
Status	Resigned
Appointed	22 January 1993(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1997)
Role	Accountant
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(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1999)
Role	Group Md
Correspondence Address	2 Dore Road Dore Sheffield Yorkshire S17 3NB

Secretary Name	John Andrew Coomer
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 6 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(13 years, 1 month 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(13 years, 1 month 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(14 years, 9 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(14 years, 9 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 James Thomas Hart
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(21 years, 9 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

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Next Return Due	14 August 2016 (overdue)

Filing History

25 April 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (5 pages)
10 October 2011	Declaration of solvency (3 pages)
10 October 2011	Appointment of a voluntary liquidator (1 page)
10 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
22 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (3 pages)
13 July 2011	Change of name notice (2 pages)
13 July 2011	Company name changed river don stampings LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-07-06 (2 pages)
13 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 March 2011	Termination of appointment of James Hart as a director (2 pages)
7 March 2011	Appointment of Christopher David Seymour as a director (3 pages)
27 August 2010	Director's details changed for Peter Simon Bland on 31 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Christine Jane Alison Dalton 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	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
27 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
18 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 (2 pages)
21 August 2008	Return made up to 31/07/08; full list of members (3 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
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)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (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)
16 November 2006	Director resigned (1 page)
8 August 2006	Return made up to 31/07/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
4 August 2005	Return made up to 31/07/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
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 (2 pages)
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 (2 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)
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)
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)
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 (2 pages)
14 December 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
30 November 1999	New secretary appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: aurora house po box 644 meadowhall road sheffield 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 (2 pages)
20 August 1998	Return made up to 31/07/98; no change of members (6 pages)
12 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1998	New director appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
2 April 1998	Full accounts made up to 30 June 1997 (3 pages)
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 (2 pages)
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)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
24 April 1995	Accounts for a dormant company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
17 March 1986	Statement of affairs (13 pages)

Meadowhall (RDS) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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