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MEADOWHALL (OSE) LIMITED

Learn more about MEADOWHALL (OSE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRTH HOUSE P.O. BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD

MEADOWHALL (OSE) LIMITED on the map

Company type: Private Limited Company
Company number: 00509500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.07.04
dissolution date: 2010.08.24
last member list: 2009.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.05.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.01.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
£2.95
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COMPANY NAME CHANGED, OSBORN STEEL EXTRUSIONS LIMITED, CERTIFICATE ISSUED ON 10/04/01
Form type: CERTNM
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, AURORA HOUSE, P/O BOX 644, MEADOW HALL ROAD, SHEFFIELD, S9 1JD
Form type: 287
Date: 1999.09.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00
Form type: 225
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.13
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.14

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Company directors and board members:

CHRISTINE JANE ALISON DALTON (dissolve)
Secretary, 2006.10.31 - 2010.08.24
55 WINCHESTER CRESCENT , SHEFFIELD
S10 4ED, SOUTH YORKSHIRE
PETER SIMON BLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2010.08.24
55 STUMPERLOWE CRESCENT ROAD FULWOOD , SHEFFIELD
S10 3PR, SOUTH YORKSHIRE
JAMES THOMAS HART (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2010.08.24
14 LANGTHWAITE CLOSE , BROUGH
HU15 1TH, NORTH HUMBERSIDE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Secretary, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JOHN ANDREW COOMER (dissolve)
Secretary, 1997.08.01 - 1998.03.31
12 CHORLEY AVENUE , SHEFFIELD
S10 3RP
TERENCE FRANCIS DUNLEVY (dissolve)
Secretary, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Secretary, 1992.11.30 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Secretary, 1998.04.01 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (dissolve)
Director, COMPANY SECRETARY, 1999.11.12 - 2006.10.31
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
DAVID MICHAEL BILSTON (dissolve)
Director, SALES DIRECTOR, 1991.08.17 - 1993.06.01
36 BIRKDALE RISE SWINTON MEXBOROUGH , ROTHERHAM
S64 8SU, SOUTH YORKSHIRE
ERIC ARTHUR BRIGHTMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1993.12.13
6 KILBURN ROAD DRONFIELD WOODHOUSE , SHEFFIELD
S18 5QA, SOUTH YORKSHIRE
RICHARD DRACUP (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.04.30
8 HAZELHURST COURT PUDSEY , LEEDS
LS28 9NW, WEST YORKSHIRE
TERENCE FRANCIS DUNLEVY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.11.30
123 KNOWLE LANE , SHEFFIELD
S11 9SN, SOUTH YORKSHIRE
IAN DUDLEY GALE (dissolve)
Director, MANAGING DIRECTOR, 1996.03.22 - 2001.04.02
7 LAKESIDE WINGERWORTH , CHESTERFIELD
S42 6LP, DERBYSHIRE
JOHN ARTHUR GREENWOOD (dissolve)
Director, FINANCE DIRECTOR, 1991.08.17 - 1999.10.22
8 SANTA MONICA ROAD IDLE , BRADFORD
BD10 8QU, WEST YORKSHIRE
STEPHEN ANDREW GRIGGS (dissolve)
Director, TECHNICAL DIRECTOR, 1994.07.01 - 2001.04.02
15 DALES WAY , BINGLEY
BD16 3DU, WEST YORKSHIRE
MICHAEL HOWSON (dissolve)
Director, SALES DIRECTOR, 1993.06.01 - 1999.10.22
32 CHILTERN RISE BRINSWORTH , ROTHERHAM
S60 5JT, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (dissolve)
Director, COMPANY DIRECTOR, 1999.11.12 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
JOHN MIDDLETON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 1996.04.01
67 OSPREY DRIVE NETHERTON , HUDDERSFIELD
HD4 7LG, WEST YORKSHIRE
ROY MALCOLM PILGRIM (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1997.07.31
MARCHWOOD ROEBUCK DRIVE , MANSFIELD
NG18 5AW, NOTTINGHAMSHIRE
GREGORY ALLAN ROBINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.04.01 - 1999.03.31
87 HALLAMSHIRE ROAD , SHEFFIELD
S10 4FN, SOUTH YORKSHIRE
RICHARD LINFORD SHACKLADY (dissolve)
Director, MANAGING DIRECTOR, 1995.06.05 - 1996.03.27
43 STARKHOLMES ROAD , MATLOCK
DE4 3DD, DERBYSHIRE
ALAN JOHN SHEEHAN (dissolve)
Director, GROUP MANAGING DIRECTOR, 1994.05.03 - 1999.11.29
2 DORE ROAD DORE , SHEFFIELD
S17 3NB, YORKSHIRE
ROBERT TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1995.12.01 - 2001.04.02
6 DEN BANK CLOSE , SHEFFIELD
S10 5PA, SOUTH YORKSHIRE
PETER WILLIAM FREDERICK WILSON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.06.10 - 1999.11.12
LEIGH COTTAGE 10 SLAYLEIGH LANE FULWOOD , SHEFFIELD
S10 3RF, SOUTH YORKSHIRE

Companies near to MEADOWHALL (OSE) ltd.

Information about the Private Limited Company MEADOWHALL (OSE) 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: 2016.05.13. Reload the data