| Company Name | Meadow Projects Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02371576 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1989(35 years ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Russell Stansfield Smith |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1992(3 years after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Woodcliffe Underwood Drive Rawdon Leeds West Yorkshire LS19 6LA |
| Secretary Name | John Graham Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1997(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 22 December 1998) |
| Role | Company Director |
| Correspondence Address | Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
| Secretary Name | Jean Lazenby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 25 April 1994) |
| Role | Company Director |
| Correspondence Address | 16 Walkers Lane Leeds West Yorkshire LS12 4AP |
| Secretary Name | George Stewart Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(5 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 37 Heaton Grove Heaton Bradford West Yorkshire BD9 4DZ |
| Secretary Name | Lynda Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 February 1997) |
| Role | Company Director |
| Correspondence Address | 5 Long Meadows Bradford West Yorkshire BD2 1LA |
Location
| Registered Address | Low Lane Horsforth Leeds Yorkshire LS18 4ER |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 1998 | Auditor's resignation (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 1998 | Return made up to 13/04/98; no change of members (5 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 May 1997 | Return made up to 13/04/97; no change of members (6 pages) |
| 3 April 1997 | New secretary appointed (3 pages) |
| 3 April 1997 | Secretary resigned (1 page) |
| 29 August 1996 | Accounting reference date extended from 30/09 to 31/03 (1 page) |
| 3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 30 May 1996 | Return made up to 13/04/96; full list of members (7 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 1 September 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 20 April 1995 | Return made up to 13/04/95; no change of members (6 pages) |