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THOMAS MELDRUM LIMITED

Learn more about THOMAS MELDRUM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CHATFORD HOUSE, CENTURION WAY, CLECKHEATON, WEST YORKSHIRE, BD19 3QB

THOMAS MELDRUM LIMITED on the map

Company type: Private Limited Company
Company number: 00409438
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1946.04.30
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1946.07.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, FREEDOM WORKS, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4QT
Form type: AD01
Date: 2016.03.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.03.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.03.30
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
£2.95
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 64050
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APPOINTMENT TERMINATED, DIRECTOR BERNARD MELDRUM
Form type: TM01
Date: 2015.07.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
£2.95
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BERNARD MELDRUM / 02/08/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 06/04/2013
Form type: CH01
Date: 2013.09.04
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY MELDRUM / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BERNARD MELDRUM / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / CARL THOMAS MELDRUM / 01/09/2010
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALAN MELDRUM / 01/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BROWN / 01/09/2010
Form type: CH01
Date: 2010.09.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROWN / 26/06/2009
Form type: 288c
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
Child documents:
Document type: ANNOTATION
Date: 2007.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.17
Child documents:
Document type: ANNOTATION
Date: 1997.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 13/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
Child documents:
Document type: ANNOTATION
Date: 1996.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
Child documents:
Document type: ANNOTATION
Date: 1995.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11

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Company directors and board members:

RICHARD ANTHONY MELDRUM (dissolve)
Secretary, 1991.11.09
39 HILLCOTE CLOSE , SHEFFIELD
S10 3PT, SOUTH YORKSHIRE
STEPHEN BROWN (dissolve)
Director, 1993.07.12
15 FURNISS AVENUE , SHEFFIELD
S17 3QJ
ENGLAND
CARL THOMAS MELDRUM (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.07.12
THE GRANARY STORRS CARR STORRS STANNINGTON , SHEFFIELD
S6 6GY
NEIL BERNARD MELDRUM (dissolve)
Director, 1992.04.01
WILLEMBROOK COTTAGE HORSLEYGATE LANE HOLMESFIELD , DRONFIELD
S18 7WD, DERBYSHIRE
ENGLAND
RICHARD ANTHONY MELDRUM (dissolve)
Director, COMPANY SECRETARY, 1991.11.09
39 HILLCOTE CLOSE , SHEFFIELD
S10 3PT, SOUTH YORKSHIRE
ANDREW BROWN (dissolve)
Director, 1996.01.12 - 2004.10.18
83 PEVERIL ROAD , SHEFFIELD
S11 7AQ
DORIS BETTY BROWN (dissolve)
Director, 1991.11.09 - 1993.07.12
BARLOW LEES FARM VIA CHESTERFIELD , SHEFFIELD
S18 5SW, DERBYSHIRE
DAVID HARRY KANE (dissolve)
Director, SALES DIRECTOR, 1991.11.09 - 2003.06.30
98 CASTLETON ROAD HOPE , SHEFFIELD
S30 2RD, SOUTH YORKSHIRE
BERNARD ALAN MELDRUM (dissolve)
Director, CHAIRMAN, 1991.11.09 - 2015.07.13
WILLEMBROOK COTTAGE 3 HORSLEYGATE LANE , HOLMESFIELD
S18 7WD
THOMAS MELDRUM (dissolve)
Director, JOINT MANAGING DIRECTOR, 1991.11.09 - 1996.01.12
23 PASTURE CRESCENT , FILEY
YO14 0BP, NORTH YORKSHIRE

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Information about the Private Limited Company THOMAS MELDRUM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data