THOMAS MELDRUM LIMITED

Key Data

Status

Dissolved

Company No.

00409438

Incorporation date

30/04/1946

Size

Total Exemption Small

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

03/07/2018

Final Gazette dissolved following liquidation

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03/04/2018

Return of final meeting in a members' voluntary winding up

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12/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

View PDF (12 pages)

31/03/2016

Registered office address changed from Freedom Works John Street Sheffield South Yorkshire S2 4QT to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 2016-03-31

View PDF (2 pages)

30/03/2016

Declaration of solvency

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30/03/2016

Appointment of a voluntary liquidator

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30/03/2016

Resolutions

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15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (8 pages)

23/07/2015

Termination of appointment of Bernard Alan Meldrum as a director on 2015-07-13

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12/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (9 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

04/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (9 pages)

04/09/2013

Director's details changed for Mr Stephen Brown on 2013-04-06

View PDF (2 pages)

04/09/2013

Director's details changed for Neil Bernard Meldrum on 2013-08-02

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (9 pages)

06/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (9 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (9 pages)

16/09/2010

Director's details changed for Richard Anthony Meldrum on 2010-09-01

View PDF (2 pages)

16/09/2010

Director's details changed for Carl Thomas Meldrum on 2010-09-01

View PDF (2 pages)

16/09/2010

Director's details changed for Neil Bernard Meldrum on 2010-09-01

View PDF (2 pages)

16/09/2010

Director's details changed for Mr Stephen Brown on 2010-09-01

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16/09/2010

Director's details changed for Bernard Alan Meldrum on 2010-09-01

View PDF (2 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

14/09/2009

Return made up to 01/09/09; full list of members

View PDF (6 pages)

14/09/2009

Director's change of particulars / stephen brown / 26/06/2009

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/09/2008

Return made up to 01/09/08; full list of members

View PDF (6 pages)

02/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

17/09/2007

Return made up to 01/09/07; no change of members

View PDF (8 pages)

09/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2006

Return made up to 01/09/06; full list of members

View PDF (9 pages)

07/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

16/09/2005

Return made up to 01/09/05; full list of members

View PDF (9 pages)

06/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/06/2005

Director resigned

View PDF (1 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (10 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/09/2003

Return made up to 01/09/03; full list of members

View PDF (10 pages)

24/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

24/07/2003

Director resigned

View PDF (1 pages)

25/09/2002

Return made up to 01/09/02; full list of members

View PDF (10 pages)

12/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

05/09/2001

Return made up to 01/09/01; full list of members

View PDF (9 pages)

16/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/09/2000

Return made up to 01/09/00; full list of members

View PDF (9 pages)

04/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

09/09/1999

Return made up to 01/09/99; no change of members

View PDF (6 pages)

28/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

22/09/1998

Return made up to 13/09/98; no change of members

View PDF (6 pages)

13/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/09/1997

Return made up to 13/09/97; full list of members

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29/06/1997

Accounts for a small company made up to 1997-03-31

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19/09/1996

Return made up to 13/09/96; change of members

View PDF (8 pages)

23/08/1996

Accounts for a small company made up to 1996-03-31

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08/02/1996

Director resigned;new director appointed

View PDF (2 pages)

28/09/1995

Return made up to 20/09/95; no change of members

View PDF (6 pages)

20/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

19/10/1994

Return made up to 08/10/94; full list of members

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11/07/1994

Accounts for a small company made up to 1994-03-31

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14/10/1993

Return made up to 08/10/93; no change of members

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25/07/1993

New director appointed

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19/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (4 pages)

19/07/1993

Director resigned;new director appointed

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12/11/1992

Return made up to 22/10/92; change of members

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05/11/1992

Accounts for a medium company made up to 1992-03-31

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07/04/1992

New director appointed

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20/11/1991

Return made up to 09/11/91; full list of members

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08/08/1991

Accounts for a medium company made up to 1991-03-31

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20/11/1990

Return made up to 09/11/90; no change of members

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09/11/1990

Accounts for a small company made up to 1990-03-31

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15/09/1989

Return made up to 05/09/89; no change of members

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12/09/1989

Full accounts made up to 1989-03-31

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30/01/1989

Full accounts made up to 1986-03-31

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24/10/1988

Return made up to 15/09/88; full list of members

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13/10/1988

Full accounts made up to 1988-03-31

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16/11/1987

Accounts made up to 1987-03-31

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16/11/1987

Return made up to 23/10/87; no change of members

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04/09/1986

Return made up to 12/08/86; full list of members

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21/05/1986

New director appointed

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Brown, Andrew	Director	12/01/1996 - 18/10/2004	-
Brown, Stephen	Director	12/07/1993 - Present	5
Meldrum, Neil Bernard	Director	01/04/1992 - Present	3
Meldrum, Carl Thomas	Director	12/07/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About THOMAS MELDRUM LIMITED

THOMAS MELDRUM LIMITED is an(a) Dissolved company incorporated on 30/04/1946 with the registered office located at New Chatford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. 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 THOMAS MELDRUM LIMITED?

THOMAS MELDRUM LIMITED is currently Dissolved. It was registered on 30/04/1946 and dissolved on 03/07/2018.

Where is THOMAS MELDRUM LIMITED located?

THOMAS MELDRUM LIMITED is registered at New Chatford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does THOMAS MELDRUM LIMITED do?

THOMAS MELDRUM LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for THOMAS MELDRUM LIMITED?

The latest filing was on 03/07/2018: Final Gazette dissolved following liquidation.