MEADOWHALL (EPP) LIMITED

Key Data

Status

Dissolved

Company No.

00498516

Incorporation date

15/08/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/10/2011

Declaration of solvency

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10/10/2011

Resolutions

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10/10/2011

Appointment of a voluntary liquidator

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22/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

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13/06/2011

Accounts for a dormant company made up to 2010-09-30

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11/03/2011

Termination of appointment of James Hart as a director

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07/03/2011

Appointment of Christopher David Seymour as a director

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27/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/08/2010

Director's details changed for James Thomas Hart on 2010-07-31

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27/08/2010

Director's details changed for Peter Simon Bland on 2010-07-31

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27/08/2010

Secretary's details changed for Christine Jane Alison Dalton on 2010-07-31

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27/04/2010

Accounts for a dormant company made up to 2009-09-30

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17/08/2009

Return made up to 31/07/09; full list of members

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08/07/2009

Accounts made up to 2008-09-30

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19/08/2008

Return made up to 31/07/08; full list of members

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26/06/2008

Accounts made up to 2007-09-30

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17/06/2008

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

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10/08/2007

Return made up to 31/07/07; full list of members

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22/06/2007

Accounts made up to 2006-09-30

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30/03/2007

Director's particulars changed

View PDF (1 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2006

Director resigned

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02/08/2006

Return made up to 31/07/06; full list of members

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19/05/2006

Accounts made up to 2005-09-30

View PDF (1 pages)

08/08/2005

Return made up to 31/07/05; full list of members

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14/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

10/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

18/06/2004

Accounts made up to 2003-09-30

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16/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

08/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

24/05/2002

Accounts made up to 2001-09-30

View PDF (2 pages)

09/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

14/06/2001

Accounts made up to 2000-09-30

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Director resigned

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21/08/2000

Return made up to 31/07/00; full list of members

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03/08/2000

Certificate of change of name

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14/03/2000

Accounts made up to 1999-06-30

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14/12/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1999

New director appointed

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28/09/1999

Registered office changed on 28/09/99 from: aurora house po box 644 meadow hall road sheffield S9 1JD

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03/09/1999

Accounting reference date extended from 30/06/00 to 30/09/00

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31/08/1999

Return made up to 31/07/99; full list of members

View PDF (7 pages)

27/07/1999

Director resigned

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21/04/1999

Director resigned

View PDF (1 pages)

13/03/1999

Accounts made up to 1998-06-30

View PDF (2 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

22/07/1998

Director resigned

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22/07/1998

Director resigned

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22/07/1998

New director appointed

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22/07/1998

New director appointed

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31/05/1998

New director appointed

View PDF (2 pages)

22/05/1998

Secretary resigned

View PDF (1 pages)

22/05/1998

New secretary appointed

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02/04/1998

Accounts made up to 1997-06-30

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01/04/1998

Director resigned

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28/08/1997

New secretary appointed

View PDF (2 pages)

28/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (9 pages)

02/04/1997

Accounts made up to 1996-06-30

View PDF (2 pages)

29/08/1996

Return made up to 31/07/96; full list of members

View PDF (12 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

29/08/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

02/05/1996

Director resigned

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11/03/1996

Accounts made up to 1995-06-30

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19/02/1996

Director's particulars changed

View PDF (2 pages)

19/02/1996

Director's particulars changed

View PDF (2 pages)

22/08/1995

Return made up to 31/07/95; no change of members

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20/06/1995

New director appointed

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07/04/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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14/09/1994

Director's particulars changed

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19/08/1994

Return made up to 31/07/94; no change of members

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31/05/1994

New director appointed

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22/03/1994

Full accounts made up to 1993-06-30

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10/01/1994

Director resigned

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22/12/1993

Resolutions

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22/12/1993

Resolutions

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08/10/1993

Resolutions

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13/08/1993

Return made up to 31/07/93; full list of members

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05/04/1993

Full accounts made up to 1992-06-30

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23/12/1992

Secretary resigned;new secretary appointed

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23/12/1992

Director resigned

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18/10/1992

Director resigned

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30/09/1992

New director appointed

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24/08/1992

Return made up to 31/07/92; full list of members

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24/08/1992

Secretary's particulars changed;director's particulars changed

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17/07/1992

Secretary's particulars changed;director's particulars changed

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15/07/1992

Memorandum and Articles of Association

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15/07/1992

Resolutions

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23/04/1992

Full accounts made up to 1991-06-30

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27/08/1991

Return made up to 31/07/91; no change of members

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12/07/1991

New director appointed

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12/07/1991

New director appointed

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12/07/1991

New director appointed

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12/07/1991

Director resigned

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12/07/1991

New director appointed

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12/07/1991

Director resigned

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03/05/1991

Full accounts made up to 1990-06-30

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19/11/1990

New director appointed

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14/11/1990

Director resigned

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02/11/1990

Certificate of change of name

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24/10/1990

Registered office changed on 24/10/90 from: aurora house 61 manchester road sheffield S10 5DH

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17/09/1990

Return made up to 17/08/90; full list of members

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22/05/1990

Auditor's resignation

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19/04/1990

Full accounts made up to 1989-06-30

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15/01/1990

Director resigned

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03/11/1989

New director appointed

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01/11/1989

New director appointed

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25/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1989

Secretary resigned;new secretary appointed;director resigned

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04/07/1989

Director resigned

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26/06/1989

Return made up to 18/05/89; full list of members

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30/05/1989

Accounting reference date extended from 31/12 to 30/06

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22/02/1989

New director appointed

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21/10/1988

Secretary resigned;new secretary appointed

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14/10/1988

Full accounts made up to 1987-12-31

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31/03/1988

Return made up to 19/02/88; full list of members

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21/01/1988

New director appointed

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21/10/1987

Full accounts made up to 1986-12-31

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13/05/1987

Declaration of satisfaction of mortgage/charge

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18/03/1987

Return made up to 20/02/87; full list of members

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05/02/1987

Director resigned;new director appointed

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16/12/1986

Certificate of change of name

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04/10/1986

Full accounts made up to 1985-12-31

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06/05/1986

Return made up to 21/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Dormant

Last made up date

30/09/2010

Next account date

30/09/2011

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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

Person	Title	Period	Connections
Bergin, John Charles Michael Francis	Director	12/11/1999 - 31/10/2006	47
Hart, James Thomas	Director	31/10/2006 - 24/02/2011	111
Pilgrim, Roy Malcolm	Director	01/09/1992 - 31/07/1997	31
Dalton, Christine Jane Alison	Secretary	31/10/2006 - Present	47
Bergin, John Charles Michael Francis	Secretary	12/11/1999 - 31/10/2006	44

Persons with Significant Control

No PSC data available.

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Description

About MEADOWHALL (EPP) LIMITED

MEADOWHALL (EPP) LIMITED is an(a) Dissolved company incorporated on 15/08/1951 with the registered office located at Firth House P..O. Box 644, 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 (EPP) LIMITED?

MEADOWHALL (EPP) LIMITED is currently Dissolved. It was registered on 15/08/1951 and dissolved on 02/04/2012.

Where is MEADOWHALL (EPP) LIMITED located?

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

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

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.