Company Information for

MEADOWHALL (EAB) LIMITED

FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ,

Company Registration Number

00068397

Private Limited Company

Liquidation

About Meadowhall (eab) Ltd

MEADOWHALL (EAB) LIMITED was founded on 1900-12-18 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Meadowhall (eab) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

MEADOWHALL (EAB) LIMITED

Legal Registered Office

FIRTH RIXSON HOUSE
26A ATLAS WAY
SHEFFIELD
SOUTH YORKSHIRE
S4 7QQ
Other companies in S4

Filing Information

Company Number	00068397
Date formed	1900-12-18
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	30/09/2013
Account next due	30/06/2015
Latest filing return	31/07/2014
Filing return next due	28/08/2015
Type of accounts	FULL

Last Datalog update:

2019-12-15 18:08:44

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher David Seymour	Company Secretary		2011-02-24
Kay Louise Dowdall	Director	CHARTERED ACCOUNTANT	2014-11-20	UNITED KINGDOM
Christopher David Seymour	Director	CHARTERED ACCOUNTANT	2011-02-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Simon Bland	Director	2006-10-31	2014-11-20
James Thomas Hart	Company Secretary	2006-10-31	2011-02-24
James Thomas Hart	Director	2006-10-31	2011-02-24
John Charles Michael Francis Bergin	Company Secretary	1999-11-12	2006-10-31
John Charles Michael Francis Bergin	Director	1999-11-12	2006-10-31
Neil Andrew Macdonald	Director	1999-11-12	2006-10-31
Alan John Sheehan	Director	1994-07-31	1999-11-29
Peter William Frederick Wilson	Company Secretary	1998-04-01	1999-11-12
Peter William Frederick Wilson	Director	1991-09-14	1999-11-12
Gregory Allan Robinson	Director	1998-04-01	1999-03-31
John Andrew Coomer	Company Secretary	1997-08-01	1998-03-31
Roy Malcolm Pilgrim	Company Secretary	1992-11-30	1997-07-31
Roy Malcolm Pilgrim	Director	1992-09-01	1997-07-31
Eric Arthur Brightmore	Director	1991-09-14	1993-12-13
Terence Francis Dunlevy	Company Secretary	1991-09-14	1992-11-30
Terence Francis Dunlevy	Director	1991-09-14	1992-11-30

Related Directorships for Kay Louise Dowdall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kay Louise Dowdall	ABPS (TRUSTEES) LIMITED	Director	2016-12-29	CURRENT	2016-12-29	Active - Proposal to Strike off
Kay Louise Dowdall	RTI EUROPE LIMITED	Director	2015-07-23	CURRENT	2000-01-11	Active
Kay Louise Dowdall	FIRTH RIXSON AURORA LIMITED	Director	2014-11-20	CURRENT	1924-10-17	Dissolved 2016-02-04
Kay Louise Dowdall	LEEDS FIRECLAY COMPANY LIMITED(THE)	Director	2014-11-20	CURRENT	1889-06-14	Dissolved 2016-02-04
Kay Louise Dowdall	MEADOWHALL (EABS) LIMITED	Director	2014-11-20	CURRENT	1920-07-15	Dissolved 2016-02-04
Kay Louise Dowdall	MEADOWHALL (EAF) LIMITED	Director	2014-11-20	CURRENT	1967-01-25	Dissolved 2016-02-04
Kay Louise Dowdall	WILLIAM BEARDMORE & CO.,LIMITED	Director	2014-11-20	CURRENT	1902-01-21	Liquidation
Kay Louise Dowdall	00107661 LIMITED	Director	2014-11-20	CURRENT	1910-02-22	Active - Proposal to Strike off
Kay Louise Dowdall	BRADLEY & FOSTER LIMITED	Director	2014-11-20	CURRENT	1906-11-02	Liquidation
Kay Louise Dowdall	FORGINGS INTERNATIONAL HOLDINGS 3 LIMITED	Director	2014-11-20	CURRENT	2002-11-22	Active
Kay Louise Dowdall	FORGINGS INTERNATIONAL HOLDINGS 1 LIMITED	Director	2014-11-20	CURRENT	2002-11-22	Active
Kay Louise Dowdall	FORGINGS INTERNATIONAL LIMITED	Director	2014-11-20	CURRENT	2002-11-22	Active
Kay Louise Dowdall	FORGINGS INTERNATIONAL HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2002-12-02	Active
Kay Louise Dowdall	ENTWISTLE LIMITED	Director	2014-11-20	CURRENT	2010-03-11	Active - Proposal to Strike off
Kay Louise Dowdall	ENPAR SPECIAL ALLOYS LIMITED	Director	2014-11-20	CURRENT	1937-01-28	Active - Proposal to Strike off
Kay Louise Dowdall	FIRTH RIXSON SUPERALLOYS LIMITED	Director	2014-11-20	CURRENT	1959-02-06	Liquidation
Kay Louise Dowdall	HOWMET HOLDINGS LIMITED	Director	2014-11-20	CURRENT	2014-06-18	Active
Kay Louise Dowdall	RIVER DON STAMPINGS LIMITED	Director	2014-11-20	CURRENT	2011-06-21	Active - Proposal to Strike off
Kay Louise Dowdall	THOS. FIRTH & JOHN BROWN LIMITED	Director	2014-11-20	CURRENT	2011-06-21	Active - Proposal to Strike off
Kay Louise Dowdall	AURORA GROUP LIMITED	Director	2014-11-20	CURRENT	1905-12-14	Liquidation
Kay Louise Dowdall	ENPAR LIMITED	Director	2014-11-20	CURRENT	2010-03-11	Active
Kay Louise Dowdall	FIRTH RIXSON RINGS LIMITED	Director	2014-11-20	CURRENT	1987-03-02	Active
Kay Louise Dowdall	JFB INVESTMENTS LIMITED	Director	2014-11-20	CURRENT	1927-08-15	Liquidation
Kay Louise Dowdall	JFB OVERSEAS HOLDINGS LIMITED	Director	2014-11-20	CURRENT	1966-03-18	Active
Kay Louise Dowdall	FIRTH RIXSON LIMITED	Director	2014-11-20	CURRENT	1928-05-24	Active
Kay Louise Dowdall	FIRTH BROWN LIMITED	Director	2014-11-20	CURRENT	1960-09-14	Active
Kay Louise Dowdall	FORGINGS INTERNATIONAL HOLDINGS 2 LIMITED	Director	2014-11-20	CURRENT	2002-11-22	Active
Kay Louise Dowdall	FR ACQUISITIONS CORPORATION (EUROPE) LIMITED	Director	2014-11-19	CURRENT	2007-10-18	Active
Kay Louise Dowdall	ARCONIC UK HOLDINGS LIMITED	Director	2014-03-01	CURRENT	2000-10-25	Active
Kay Louise Dowdall	HOWMET PRODUCTS UK LIMITED	Director	2014-03-01	CURRENT	1985-07-01	Active
Kay Louise Dowdall	ALLOY TECHNOLOGIES (UK) LIMITED	Director	2014-03-01	CURRENT	1994-09-07	Active
Kay Louise Dowdall	ALUMAX U.K. LIMITED	Director	2014-03-01	CURRENT	1995-12-11	Active - Proposal to Strike off
Kay Louise Dowdall	BRITISH ALUMINIUM LIMITED	Director	2014-03-01	CURRENT	2000-04-27	Active
Kay Louise Dowdall	FAIRCHILD FASTENERS (UK) LIMITED	Director	2014-03-01	CURRENT	1973-06-15	Active - Proposal to Strike off
Kay Louise Dowdall	ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED	Director	2014-03-01	CURRENT	1959-11-02	Active - Proposal to Strike off
Kay Louise Dowdall	HOWMET GLOBAL FASTENING SYSTEMS LIMITED	Director	2014-03-01	CURRENT	2011-03-03	Active
Kay Louise Dowdall	ARCONIC UK FINANCE	Director	2007-03-28	CURRENT	2000-10-27	Active
Kay Louise Dowdall	ARCONIC UK SHARE SCHEME TRUSTEE LIMITED	Director	2002-06-19	CURRENT	2000-12-28	Active

Related Directorships for Christopher David Seymour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher David Seymour	WILLIAM COOK MASTER PATTERNS LIMITED	Director	2016-11-01	CURRENT	1991-05-08	Liquidation
Christopher David Seymour	WILLIAM COOK INTERMODAL LIMITED	Director	2016-11-01	CURRENT	1980-03-07	Active
Christopher David Seymour	WILLIAM COOK NDT LIMITED	Director	2016-11-01	CURRENT	1971-05-18	Liquidation
Christopher David Seymour	WILLIAM COOK LEEDS LIMITED	Director	2016-09-01	CURRENT	1992-06-30	Active
Christopher David Seymour	WILLIAM COOK HOLDINGS LIMITED	Director	2016-09-01	CURRENT	1996-11-25	Active
Christopher David Seymour	COOK DEFENCE SYSTEMS LIMITED	Director	2016-07-15	CURRENT	2009-01-15	Active
Christopher David Seymour	WILLIAM COOK (MS) 2018 LIMITED	Director	2016-07-15	CURRENT	1897-07-26	Liquidation
Christopher David Seymour	WILLIAM COOK CAST PRODUCTS LIMITED	Director	2016-07-15	CURRENT	1992-06-30	Active
Christopher David Seymour	WILLIAM COOK PRECISION LIMITED	Director	2016-07-15	CURRENT	1954-05-13	Liquidation
Christopher David Seymour	WILLIAM COOK STANHOPE LIMITED	Director	2016-07-15	CURRENT	1940-02-29	Active
Christopher David Seymour	WILLIAM COOK INTEGRITY LIMITED	Director	2016-07-15	CURRENT	1986-11-04	Liquidation
Christopher David Seymour	WILLIAM COOK RAIL LIMITED	Director	2016-07-15	CURRENT	2013-09-17	Active
Christopher David Seymour	FIRTH RIXSON AURORA LIMITED	Director	2011-02-23	CURRENT	1924-10-17	Dissolved 2016-02-04
Christopher David Seymour	LEEDS FIRECLAY COMPANY LIMITED(THE)	Director	2011-02-23	CURRENT	1889-06-14	Dissolved 2016-02-04
Christopher David Seymour	MEADOWHALL (EABS) LIMITED	Director	2011-02-23	CURRENT	1920-07-15	Dissolved 2016-02-04
Christopher David Seymour	MEADOWHALL (EAF) LIMITED	Director	2011-02-23	CURRENT	1967-01-25	Dissolved 2016-02-04
Christopher David Seymour	WILLIAM BEARDMORE & CO.,LIMITED	Director	2011-02-23	CURRENT	1902-01-21	Liquidation
Christopher David Seymour	00107661 LIMITED	Director	2011-02-23	CURRENT	1910-02-22	Active - Proposal to Strike off
Christopher David Seymour	BRADLEY & FOSTER LIMITED	Director	2011-02-23	CURRENT	1906-11-02	Liquidation
Christopher David Seymour	WESTON HOUSE (JS) LIMITED	Director	2011-02-23	CURRENT	1875-12-14	Active - Proposal to Strike off
Christopher David Seymour	ENPAR SPECIAL ALLOYS LIMITED	Director	2011-02-23	CURRENT	1937-01-28	Active - Proposal to Strike off
Christopher David Seymour	COCKER BROTHERS LIMITED	Director	2011-02-23	CURRENT	1875-04-17	Active - Proposal to Strike off
Christopher David Seymour	C G CARLISLE & COMPANY LIMITED	Director	2011-02-23	CURRENT	1923-11-05	Active - Proposal to Strike off
Christopher David Seymour	SPARTAN SHEFFIELD LIMITED	Director	2011-02-23	CURRENT	1981-05-21	Liquidation
Christopher David Seymour	SHILDON FORGE LIMITED	Director	2011-02-23	CURRENT	1984-04-03	Liquidation
Christopher David Seymour	WOODHOUSE & RIXSON LIMITED	Director	2011-02-23	CURRENT	1926-04-21	Active
Christopher David Seymour	WESTON HOUSE (RMC) LIMITED	Director	2011-02-23	CURRENT	1936-11-21	Liquidation
Christopher David Seymour	SMITHFIELD HOUSE (FVSS) LIMITED	Director	2011-02-23	CURRENT	1934-10-29	Liquidation
Christopher David Seymour	RING ROLLED PRODUCTS LIMITED	Director	2011-02-23	CURRENT	1942-12-21	Liquidation
Christopher David Seymour	N.GREENING & SONS LIMITED	Director	2011-02-23	CURRENT	1883-11-22	Liquidation
Christopher David Seymour	MEADOWHALL (TFJB) LIMITED	Director	2011-02-23	CURRENT	1881-06-15	Liquidation
Christopher David Seymour	GEORGE TURTON, PLATTS & CO. LIMITED	Director	2011-02-23	CURRENT	1910-10-31	Active - Proposal to Strike off