Mead (HTP) Limited

Company Name	Mead (HTP) Limited
Company Status	Dissolved
Company Number	00308937
Category	Private Limited Company
Incorporation Date	3 January 1936(88 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)
Previous Names	Young, Barber & Co., Limited and Press Tools Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Len Entwistle
Nationality	British
Status	Closed
Appointed	08 December 1998(62 years, 11 months after company formation)
Appointment Duration	22 years, 3 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(64 years, 2 months after company formation)
Appointment Duration	21 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Maurice Bernard Barber
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	5 months (resigned 30 April 1992)
Role	Non Executive Director
Correspondence Address	Serville Moor Hall Drive Sutton Coldfield West Midlands B75 6LP

Director Name	Robert Lawrie Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	9b St Catherines Road Blackwell Bromsgrove Worcestershire B60 1BN

Director Name	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Mr Eric Charles Higgins
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Norman Road Park Hall Walsall West Midlands WS5 3QJ

Director Name	Mr Terence Frederick Birt
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3a The Driffold Sutton Coldfields West Midlands B73 6HE

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	29 November 1991(55 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(56 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(56 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr James Edward Surguy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(57 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Mr David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(58 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 2000)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Surville La Ruette Pinel St Helier Jersey Channel Islands JE2 3HF

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(62 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 December 1998)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Location

Registered Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£543,413

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 June 2017	Restoration by order of the court (2 pages)
22 June 2017	Restoration by order of the court (2 pages)
5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
23 August 2001	Application for striking-off (1 page)
16 November 2000	Return made up to 09/11/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (7 pages)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 13/11/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (7 pages)
26 January 1999	Return made up to 13/11/98; no change of members (5 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (7 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: c/o burnden leisure PLC 1 birkdale avenue, off heeley rd selly oak birmingham B29 6UA (1 page)
2 December 1997	Return made up to 13/11/97; full list of members 363(287) ‐ Registered office changed on 02/12/97 (6 pages)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
15 January 1997	Full accounts made up to 30 April 1996 (5 pages)
21 November 1996	Return made up to 13/11/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (6 pages)
24 November 1995	Return made up to 13/11/95; full list of members (6 pages)
28 October 1986	Full accounts made up to 30 April 1986 (14 pages)
3 January 1936	Incorporation (14 pages)
3 January 1936	Incorporation (14 pages)

Mead (HTP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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