Tom Meldrum Limited

Company Name	Tom Meldrum Limited
Director	Roy Foyle
Company Status	Dissolved
Company Number	03058839
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5224	Retail bread, cakes, confectionery
SIC 47240	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Directors

Director Name	Roy Foyle
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Consultant
Correspondence Address	222 Uxbridge Road London W12 7JD

Secretary Name	MCS (Hereford) Limited (Corporation)
Status	Current
Appointed	27 February 1997(1 year, 9 months after company formation)
Appointment Duration	27 years, 2 months
Correspondence Address	250 Walsall Road Bridge Town Cannock Staffordshire WS11 3JL

Director Name	Max Biljoen
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Chocolate Maker
Correspondence Address	91-93 Avenue Emile Max Bruxelles 1040

Director Name	Peter De La Rue
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	91-93 Avenue Emile Max Bruxelles 1040

Secretary Name	Peter De La Rue
Nationality	Belgian
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Accountant
Correspondence Address	91-93 Avenue Emile Max Bruxelles 1040

Director Name	Charles Barbour
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1996(8 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1996)
Role	Retailer
Correspondence Address	Lismore Marine Parade Barmouth Barmouth LL42 1NA Wales

Director Name	Roy Illingworth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(8 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 April 1996)
Role	Secretary
Correspondence Address	8 Nottington Court Weymouth Dorset DT3 4BL

Secretary Name	Roy Illingworth
Nationality	British
Status	Resigned
Appointed	28 January 1996(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 August 1996)
Role	Secretary
Correspondence Address	8 Nottington Court Weymouth Dorset DT3 4BL

Director Name	Mr Derick Charles Martin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 27 February 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	Wallace House Kings Gate The Old Woking Road Pyrford Woking Surrey GU22 8PB

Secretary Name	Roy Foyle
Nationality	British
Status	Resigned
Appointed	13 August 1996(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 February 1997)
Role	Company Director
Correspondence Address	32 Axe Head Road Northampton NN4 8TF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Tyre Company Limited (Corporation)
Status	Resigned
Appointed	27 February 1997(1 year, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 March 1997)
Correspondence Address	Arden House Avon Business Park Cannock Staffordshire WS11 1LT

Location

Registered Address	Northgate House St Marys Place Newcastle Upon Tyne NE1 7PN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 1999	Dissolved (1 page)
3 June 1998	Order of court to wind up (2 pages)
14 April 1998	First Gazette notice for compulsory strike-off (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 189 north end road west kensington london W14 9NL (1 page)
11 December 1997	Director's particulars changed (1 page)
4 July 1997	New director appointed (1 page)
2 April 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Secretary resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: caroline house 29/31 greville street london EC1 (1 page)
28 February 1997	Secretary resigned (1 page)
19 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	New secretary appointed (2 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
27 June 1996	Registered office changed on 27/06/96 from: 13 biddulph street leicester leicestershire LE2 1BH (1 page)
14 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
5 March 1996	Secretary resigned;director resigned (1 page)
5 March 1996	Director resigned (1 page)
15 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1996	Accounting reference date notified as 31/12 (1 page)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
24 August 1995	Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
19 May 1995	Incorporation (38 pages)

Tom Meldrum Limited

Business Activity

Directors

Location

Accounts

Filing History

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