Mead (CCH) Limited

Company Name	Mead (CCH) Limited
Company Status	Dissolved
Company Number	01123830
Category	Private Limited Company
Incorporation Date	19 July 1973(50 years, 9 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	H. Cockshott & Co. 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

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2000(26 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (closed 18 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	01 July 2006(32 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Mrs Anna Bernardette Lovatt
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 8 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 11 December 1991)
Role	Secretary
Correspondence Address	Gullholmen 111 Curly Hill Middleton Ilkley West Yorkshire LS29 0DT

Director Name	Warwick Godfrey Lovatt
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Gullholmen 111 Curly Hill Middleton Ilkley West Yorkshire LS29 0DT

Director Name	Ian Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 High Bank Breeze Hill Atherton Lancashire M46 9HZ

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	19 March 1992(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr Leon Francis Angrave
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years 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	Mr Brian Richard Disbury
Nationality	British
Status	Resigned
Appointed	17 July 1992(19 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Hetchley Park Road Edgbaston Birmingham B47 3RB

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(19 years, 1 month 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(20 years 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(21 years, 2 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	Len Entwistle
Nationality	British
Status	Resigned
Appointed	08 December 1998(25 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Secretary Name	John Gordon Dalzell
Nationality	British
Status	Resigned
Appointed	26 August 2003(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	2 Leycester Road Knutsford Cheshire WA16 8QS

Director Name	H Fordsmith (1991) Limited (Corporation)
Status	Resigned
Appointed	19 March 1992(18 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 July 1992)
Correspondence Address	1 Birkdale Avenue Off Heeley Road Selly Oak Birmingham B29 6UA

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	24 April 1998(24 years, 9 months after company formation)
Appointment Duration	7 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

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
18 April 2012	Statement of company's objects (2 pages)
18 April 2012	Statement of company's objects (2 pages)
16 April 2012	Statement by directors (1 page)
16 April 2012	Solvency statement dated 26/03/12 (1 page)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2012	Solvency Statement dated 26/03/12 (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Statement by Directors (1 page)
16 April 2012	Statement of capital on 16 April 2012 GBP 1.00 (4 pages)
16 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Miss Paula Marie Mulligan on 1 October 2010 (2 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
26 July 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Philip Andrew Gartside on 1 October 2009 (2 pages)
16 July 2009	Accounts made up to 30 June 2009 (7 pages)
16 July 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
6 March 2009	Return made up to 27/02/09; full list of members (3 pages)
6 March 2009	Return made up to 27/02/09; full list of members (3 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (7 pages)
28 February 2008	Return made up to 27/02/08; full list of members (3 pages)
28 February 2008	Return made up to 27/02/08; full list of members (3 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
30 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
14 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 March 2007	Return made up to 27/02/07; full list of members (2 pages)
26 March 2007	Return made up to 27/02/07; full list of members (2 pages)
3 November 2006	Return made up to 27/02/06; full list of members (2 pages)
3 November 2006	Return made up to 27/02/05; full list of members (2 pages)
3 November 2006	Return made up to 27/02/06; full list of members (2 pages)
3 November 2006	Return made up to 27/02/05; full list of members (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New secretary appointed (1 page)
12 July 2006	New secretary appointed (1 page)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 July 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
15 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
11 June 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
8 March 2004	Return made up to 27/02/04; full list of members (6 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
14 August 2003	Return made up to 27/02/03; full list of members (6 pages)
14 August 2003	Return made up to 27/02/03; full list of members (6 pages)
22 March 2003	Full accounts made up to 30 June 2002 (7 pages)
22 March 2003	Full accounts made up to 30 June 2002 (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
3 August 2002	Return made up to 27/02/02; full list of members (6 pages)
3 August 2002	Return made up to 27/02/02; full list of members (6 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (7 pages)
23 July 2001	Return made up to 27/02/01; full list of members (6 pages)
23 July 2001	Return made up to 27/02/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
2 March 2001	Full accounts made up to 30 June 2000 (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
27 April 2000	Full accounts made up to 30 June 1999 (6 pages)
20 April 2000	Return made up to 17/02/00; full list of members (6 pages)
20 April 2000	Return made up to 17/02/00; full list of members (6 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
7 May 1999	Return made up to 27/02/99; full list of members (6 pages)
7 May 1999	Return made up to 27/02/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Secretary resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 27/02/98; no change of members (5 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Return made up to 27/02/98; no change of members (5 pages)
22 April 1998	Full accounts made up to 30 June 1997 (6 pages)
22 April 1998	Full accounts made up to 30 June 1997 (6 pages)
3 February 1998	Secretary resigned;director resigned (1 page)
3 February 1998	Secretary resigned;director resigned (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak,birmingham B29 6UA (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 1 birkdale avenue off heeley road selly oak,birmingham B29 6UA (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
12 May 1997	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
7 April 1997	Return made up to 27/02/97; full list of members (6 pages)
7 April 1997	Return made up to 27/02/97; full list of members (6 pages)
15 January 1997	Full accounts made up to 30 April 1996 (4 pages)
15 January 1997	Full accounts made up to 30 April 1996 (4 pages)
12 March 1996	Return made up to 27/02/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
12 March 1996	Return made up to 27/02/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)
14 March 1995	Return made up to 06/03/95; no change of members (4 pages)
14 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
4 August 1992	Company name changed H. cockshott & co. LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Company name changed H. cockshott & co. LIMITED\certificate issued on 04/08/92 (2 pages)
17 September 1990	Â£ ic 40000/20000 31/08/90 Â£ sr 20000@1=20000 (1 page)
17 September 1990	Â£ ic 40000/20000 31/08/90 Â£ sr 20000@1=20000 (1 page)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 September 1990	Memorandum and Articles of Association (6 pages)
11 September 1990	Memorandum and Articles of Association (6 pages)
11 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1973	Incorporation (16 pages)
19 July 1973	Incorporation (16 pages)

Mead (CCH) Limited

Business Activity

Directors

Location

Accounts

Filing History

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