MEADOWHALL (ENPAR) LIMITED

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MEADOWHALL (ENPAR) LIMITED

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Key Data

Status

Dissolved

Company No.

01171250

Incorporation date

22/05/1974

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

644, Firth House, Meadowhall Road, Sheffield, South Yorkshire S9 1JDCopy
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Latest events (Record since 22/07/1987)
dot icon12/12/2011
Final Gazette dissolved following liquidation
dot icon12/09/2011
Return of final meeting in a members' voluntary winding up
dot icon13/05/2011
Declaration of solvency
dot icon13/05/2011
Appointment of a voluntary liquidator
dot icon13/05/2011
Resolutions
dot icon11/03/2011
Termination of appointment of James Hart as a director
dot icon09/03/2011
Appointment of Christopher David Seymour as a secretary
dot icon08/03/2011
Termination of appointment of James Hart as a secretary
dot icon07/03/2011
Appointment of Christopher David Seymour as a director
dot icon19/11/2010
Registered office address changed from Johnson Lane Ecclesfield Sheffield South Yorkshire S35 9XH on 2010-11-19
dot icon02/09/2010
Annual return made up to 2010-07-28 with full list of shareholders
dot icon02/09/2010
Director's details changed for Peter Simon Bland on 2010-07-28
dot icon02/09/2010
Register(s) moved to registered inspection location
dot icon02/09/2010
Director's details changed for James Thomas Hart on 2010-07-28
dot icon02/09/2010
Register inspection address has been changed
dot icon02/09/2010
Secretary's details changed for James Thomas Hart on 2010-07-28
dot icon27/04/2010
Accounts for a dormant company made up to 2009-09-30
dot icon23/03/2010
Resolutions
dot icon18/03/2010
Change of name notice
dot icon14/08/2009
Return made up to 28/07/09; full list of members
dot icon08/07/2009
Accounts made up to 2008-09-30
dot icon09/10/2008
Return made up to 28/07/08; full list of members
dot icon26/06/2008
Accounts made up to 2007-09-30
dot icon17/06/2008
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
dot icon18/08/2007
Return made up to 28/07/07; no change of members
dot icon22/06/2007
Accounts made up to 2006-09-30
dot icon21/04/2007
Resolutions
dot icon30/03/2007
Secretary's particulars changed;director's particulars changed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
New secretary appointed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon16/11/2006
Secretary resigned
dot icon16/11/2006
Director resigned
dot icon16/11/2006
Director resigned
dot icon10/08/2006
Return made up to 28/07/06; full list of members
dot icon19/05/2006
Accounts made up to 2005-09-30
dot icon11/08/2005
Return made up to 28/07/05; full list of members
dot icon14/06/2005
Accounts made up to 2004-09-30
dot icon03/08/2004
Return made up to 28/07/04; full list of members
dot icon18/06/2004
Accounts made up to 2003-09-30
dot icon30/12/2003
Director resigned
dot icon30/12/2003
Director resigned
dot icon20/10/2003
New secretary appointed
dot icon20/10/2003
New director appointed
dot icon20/10/2003
Secretary resigned
dot icon23/09/2003
Registered office changed on 23/09/03 from: firth house P.O. box 644 meadowhall road sheffield south yorkshire S9 1JD
dot icon16/08/2003
Return made up to 31/07/03; full list of members
dot icon25/06/2003
Accounts made up to 2002-09-30
dot icon20/02/2003
Memorandum and Articles of Association
dot icon20/02/2003
Resolutions
dot icon08/08/2002
Return made up to 31/07/02; full list of members
dot icon24/05/2002
Accounts made up to 2001-09-30
dot icon09/08/2001
Return made up to 31/07/01; full list of members
dot icon18/06/2001
Director resigned
dot icon14/06/2001
Accounts made up to 2000-09-30
dot icon21/08/2000
Return made up to 31/07/00; full list of members
dot icon14/03/2000
Accounts made up to 1999-06-30
dot icon14/12/1999
Director resigned
dot icon29/11/1999
New secretary appointed;new director appointed
dot icon29/11/1999
New director appointed
dot icon29/11/1999
Secretary resigned;director resigned
dot icon28/09/1999
Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield, S9 1JD
dot icon21/09/1999
Return made up to 31/07/99; full list of members
dot icon03/09/1999
Accounting reference date extended from 30/06/00 to 30/09/00
dot icon21/04/1999
Director resigned
dot icon13/03/1999
Full accounts made up to 1998-06-30
dot icon05/02/1999
Resolutions
dot icon05/02/1999
Resolutions
dot icon03/02/1999
Resolutions
dot icon20/08/1998
Return made up to 31/07/98; no change of members
dot icon31/05/1998
New director appointed
dot icon22/05/1998
New secretary appointed
dot icon22/05/1998
Secretary resigned
dot icon02/04/1998
Full accounts made up to 1997-06-30
dot icon28/08/1997
New secretary appointed
dot icon28/08/1997
Secretary resigned;director resigned
dot icon21/08/1997
Return made up to 31/07/97; no change of members
dot icon02/04/1997
Full accounts made up to 1996-06-30
dot icon14/08/1996
Return made up to 31/07/96; full list of members
dot icon11/03/1996
Full accounts made up to 1995-06-30
dot icon22/08/1995
Return made up to 31/07/95; no change of members
dot icon20/06/1995
Director resigned
dot icon07/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Director's particulars changed
dot icon19/08/1994
Return made up to 31/07/94; no change of members
dot icon27/05/1994
New director appointed
dot icon22/03/1994
Full accounts made up to 1993-06-30
dot icon11/01/1994
Director resigned
dot icon13/08/1993
Return made up to 31/07/93; full list of members
dot icon19/04/1993
Director resigned
dot icon19/04/1993
Director resigned;new director appointed
dot icon04/04/1993
Full accounts made up to 1992-06-30
dot icon22/12/1992
Director resigned;new director appointed
dot icon22/12/1992
Secretary resigned;new secretary appointed
dot icon26/11/1992
Director's particulars changed
dot icon17/10/1992
Director resigned
dot icon17/10/1992
Director resigned
dot icon30/09/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon14/09/1992
New director appointed
dot icon14/09/1992
Return made up to 31/07/92; no change of members
dot icon14/09/1992
Secretary's particulars changed;director's particulars changed;director resigned
dot icon23/07/1992
Resolutions
dot icon23/07/1992
Director resigned
dot icon16/07/1992
Secretary's particulars changed;director's particulars changed
dot icon25/04/1992
Full accounts made up to 1991-06-30
dot icon26/11/1991
Return made up to 20/11/91; full list of members
dot icon13/08/1991
Memorandum and Articles of Association
dot icon13/08/1991
Resolutions
dot icon13/08/1991
Resolutions
dot icon03/07/1991
Declaration of satisfaction of mortgage/charge
dot icon29/04/1991
Accounting reference date extended from 31/05 to 30/06
dot icon11/04/1991
New director appointed
dot icon04/04/1991
Full accounts made up to 1990-06-01
dot icon28/01/1991
Director resigned
dot icon18/12/1990
Return made up to 20/11/90; full list of members
dot icon03/12/1990
New director appointed
dot icon30/10/1990
Director resigned
dot icon23/10/1990
Registered office changed on 23/10/90 from: unit 8 stadium industrial estate cradock rd luton beds
dot icon10/10/1990
Full accounts made up to 1989-10-31
dot icon03/10/1990
New director appointed
dot icon03/10/1990
Accounting reference date shortened from 31/10 to 31/05
dot icon06/07/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1990
Declaration of satisfaction of mortgage/charge
dot icon02/03/1990
Return made up to 21/08/89; full list of members
dot icon04/10/1989
Accounts for a small company made up to 1988-10-31
dot icon28/07/1988
Full accounts made up to 1987-10-31
dot icon28/07/1988
Return made up to 18/07/88; full list of members
dot icon22/07/1987
Full accounts made up to 1986-10-31
dot icon22/07/1987
Return made up to 14/05/87; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2009
dot iconLast change occurred
30/09/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2009
dot iconNext account date
30/09/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hart, James Thomas
Director
31/10/2006 - 24/02/2011
111
Beeton, Richard Andrew
Director
29/03/1993 - 30/11/2003
1
Pilgrim, Roy Malcolm
Director
01/09/1992 - 31/07/1997
31
Seymour, Christopher David
Director
23/02/2011 - Present
81
Bergin, John Charles Michael Francis
Director
12/11/1999 - 31/10/2006
47

Persons with Significant Control

0

No PSC data available.

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Description

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About MEADOWHALL (ENPAR) LIMITED

MEADOWHALL (ENPAR) LIMITED is an(a) Dissolved company incorporated on 22/05/1974 with the registered office located at 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire S9 1JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOWHALL (ENPAR) LIMITED?

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MEADOWHALL (ENPAR) LIMITED is currently Dissolved. It was registered on 22/05/1974 and dissolved on 12/12/2011.

Where is MEADOWHALL (ENPAR) LIMITED located?

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MEADOWHALL (ENPAR) LIMITED is registered at 644, Firth House, Meadowhall Road, Sheffield, South Yorkshire S9 1JD.

What is the latest filing for MEADOWHALL (ENPAR) LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved following liquidation.