Company NameMegson Industries Limited
Company StatusDissolved
Company Number03006816
CategoryPrivate Limited Company
Incorporation Date6 January 1995(29 years, 3 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1821Manufacture of workwear
SIC 14120Manufacture of workwear
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameEdward Mercer
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(1 week, 5 days after company formation)
Appointment Duration8 years, 5 months (closed 01 July 2003)
RoleChemical Engineer
Country of ResidenceEngland
Correspondence Address6 The Park
Grasscroft
Oldham
Lancashire
OL4 4ES
Director NameJulia Mercer
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(1 week, 5 days after company formation)
Appointment Duration8 years, 5 months (closed 01 July 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 The Park
Grasscroft
Oldham
Lancashire
OL4 4ES
Secretary NameAnthony Simon Francotte
NationalityBritish
StatusClosed
Appointed18 January 1995(1 week, 5 days after company formation)
Appointment Duration8 years, 5 months (closed 01 July 2003)
RoleCompany Director
Correspondence Address40 Rudgwick Drive
Brandlesholme
Bury
Lancashire
BL8 1YA
Director NameAndrew Christopher Frape
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleCompany Director
Correspondence AddressGoat Hill End
Burnt Platts Lane Slaithwaite
Huddersfield
Yorkshire
Secretary NameMrs Jean Wrathall
NationalityBritish
StatusResigned
Appointed06 January 1995(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address95 Wessenden Head Road
Meltham
Holmfirth
West Yorkshire
HD9 4HR

Location

Registered AddressGreengate Street
Oldham
Lancashire
OL4 1BG
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2001Return made up to 06/01/01; full list of members (6 pages)
12 January 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
14 January 2000Return made up to 06/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 December 1998Return made up to 06/01/99; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
31 December 1997Return made up to 06/01/98; no change of members (4 pages)
7 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
2 January 1997Return made up to 06/01/97; no change of members (4 pages)
23 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
23 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 October 1996Registered office changed on 02/10/96 from: connaught street oldham lancashire OL8 1DE (1 page)
23 January 1996Return made up to 06/01/96; full list of members (6 pages)
3 July 1995New director appointed (4 pages)
3 July 1995Director resigned;new director appointed (4 pages)
3 July 1995Secretary resigned;new secretary appointed (4 pages)
3 July 1995Registered office changed on 03/07/95 from: 35 westgate huddersfield yorkshire HD1 1PA (1 page)
3 July 1995Accounting reference date notified as 31/12 (1 page)