MEADOWHALL (OSE) LIMITED

Key Data

Status

Dissolved

Company No.

00509500

Incorporation date

04/07/1952

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

24/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Return of final meeting in a members' voluntary winding up

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04/01/2010

Declaration of solvency

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04/01/2010

Appointment of a voluntary liquidator

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04/01/2010

Resolutions

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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

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16/11/2006

New secretary appointed

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16/11/2006

New director appointed

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16/11/2006

New director appointed

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16/11/2006

Secretary resigned;director resigned

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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

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04/08/2005

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

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10/08/2004

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

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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

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25/06/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

18/02/2003

Memorandum and Articles of Association

View PDF (10 pages)

18/02/2003

Resolutions

View PDF (11 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

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09/08/2001

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

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14/06/2001

Accounts made up to 2000-09-30

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23/04/2001

Director resigned

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23/04/2001

Director resigned

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23/04/2001

Director resigned

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10/04/2001

Certificate of change of name

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21/08/2000

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

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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)

30/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

30/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/11/1999

New director appointed

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08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Director resigned

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28/09/1999

Registered office changed on 28/09/99 from: aurora house p/o 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

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21/04/1999

Director resigned

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13/03/1999

Accounts made up to 1998-06-30

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20/08/1998

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

View PDF (8 pages)

31/05/1998

New director appointed

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22/05/1998

New secretary appointed

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22/05/1998

Secretary resigned

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02/04/1998

Accounts made up to 1997-06-30

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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)

09/12/1996

Director's particulars changed

View PDF (1 pages)

14/08/1996

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

View PDF (12 pages)

14/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

02/05/1996

Director resigned

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02/05/1996

Director resigned

View PDF (1 pages)

11/03/1996

Accounts made up to 1995-06-30

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04/01/1996

New director appointed

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04/01/1996

New director appointed

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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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13/09/1994

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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26/07/1994

New director appointed

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27/05/1994

New director appointed

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28/03/1994

Accounts made up to 1993-06-30

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11/01/1994

Director resigned

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23/12/1993

Resolutions

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23/12/1993

Resolutions

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19/08/1993

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

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21/06/1993

New director appointed

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10/06/1993

Director resigned;new director appointed

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04/04/1993

Full accounts made up to 1992-06-30

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24/01/1993

Resolutions

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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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27/11/1992

Director's particulars changed

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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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21/07/1992

Secretary's particulars changed;director's particulars changed

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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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13/08/1991

Resolutions

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13/08/1991

Memorandum and Articles of Association

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13/08/1991

Resolutions

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17/07/1991

New director appointed

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12/07/1991

Secretary resigned

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12/07/1991

Director resigned

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12/07/1991

Director resigned

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07/05/1991

Full accounts made up to 1990-06-30

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30/04/1991

Declaration of satisfaction of mortgage/charge

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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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13/08/1990

Director resigned

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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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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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26/06/1989

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

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31/05/1989

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

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22/02/1989

New director appointed

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24/10/1988

Secretary resigned;new secretary appointed

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17/10/1988

Full accounts made up to 1987-12-31

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17/08/1988

Director resigned

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15/03/1988

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

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23/10/1987

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

New director appointed

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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

30/09/2008

Last change occurred

30/09/2008

Accounts

Dormant

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Sheehan, Alan John	Director	03/05/1994 - 29/11/1999	45
Griggs, Stephen Andrew	Director	01/07/1994 - 02/04/2001	-
Wilson, Peter William Frederick	Secretary	01/04/1998 - 12/11/1999	29
Coomer, John Andrew	Secretary	01/08/1997 - 31/03/1998	24
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 (OSE) LIMITED

MEADOWHALL (OSE) LIMITED is an(a) Dissolved company incorporated on 04/07/1952 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 (OSE) LIMITED?

MEADOWHALL (OSE) LIMITED is currently Dissolved. It was registered on 04/07/1952 and dissolved on 24/08/2010.

Where is MEADOWHALL (OSE) LIMITED located?

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

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

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.