About

Registered Number: 00409438
Date of Incorporation: 30/04/1946 (78 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (6 years and 9 months ago)
Registered Address: New Chatford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

 

Established in 1946, Thomas Meldrum Ltd are based in Cleckheaton in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The companies directors are Meldrum, Richard Anthony, Brown, Andrew, Brown, Doris Betty, Kane, David Harry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELDRUM, Richard Anthony N/A - 1
BROWN, Andrew 12 January 1996 18 October 2004 1
BROWN, Doris Betty N/A 12 July 1993 1
KANE, David Harry N/A 30 June 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2018
LIQ13 - N/A 03 April 2018
4.68 - Liquidator's statement of receipts and payments 12 April 2017
AD01 - Change of registered office address 31 March 2016
RESOLUTIONS - N/A 30 March 2016
4.70 - N/A 30 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 March 2016
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 14 September 2015
TM01 - Termination of appointment of director 23 July 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 04 September 2013
CH01 - Change of particulars for director 04 September 2013
CH01 - Change of particulars for director 04 September 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 06 August 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
CH01 - Change of particulars for director 16 September 2010
AA - Annual Accounts 02 August 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 17 September 2007
AA - Annual Accounts 09 August 2007
363s - Annual Return 16 October 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 16 September 2005
AA - Annual Accounts 06 September 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 20 September 2004
363s - Annual Return 21 September 2003
AA - Annual Accounts 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
363s - Annual Return 25 September 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 05 September 2001
AA - Annual Accounts 16 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 09 September 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 17 September 1997
AA - Annual Accounts 29 June 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 23 August 1996
288 - N/A 08 February 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 20 July 1995
363s - Annual Return 19 October 1994
AA - Annual Accounts 11 July 1994
363s - Annual Return 14 October 1993
288 - N/A 25 July 1993
AA - Annual Accounts 19 July 1993
288 - N/A 19 July 1993
363s - Annual Return 12 November 1992
AA - Annual Accounts 05 November 1992
288 - N/A 07 April 1992
363b - Annual Return 20 November 1991
AA - Annual Accounts 08 August 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 09 November 1990
363 - Annual Return 15 September 1989
AA - Annual Accounts 12 September 1989
AA - Annual Accounts 30 January 1989
363 - Annual Return 24 October 1988
AA - Annual Accounts 13 October 1988
AA - Annual Accounts 16 November 1987
363 - Annual Return 16 November 1987
363 - Annual Return 04 September 1986
288 - N/A 21 May 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 01 July 1946 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.