Mead (LCB) Limited

01374740

Company Name	Mead (LCB) Limited
Company Status	Dissolved
Company Number	01374740
Category	Private Limited Company
Incorporation Date	22 June 1978(45 years, 10 months ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

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 David Jeffreys Williams
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(16 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 15 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	Closed
Appointed	08 December 1998(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 15 February 2000)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Director Name	Robert Lawrie Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	9b St Catherines Road Blackwell Bromsgrove Worcestershire B60 1BN

Director Name	Mr Andrew Gordon McGulloch
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1992)
Role	Managing Director
Correspondence Address	60 Fordwych Road London NN2 3TH

Director Name	Ian Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	6 months, 2 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	31 December 1991(13 years, 6 months after company formation)
Appointment Duration	6 years (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(14 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	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(14 years after company formation)
Appointment Duration	1 month, 1 week (resigned 28 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Miss Susan Elisabeth Ball
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(14 years, 2 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(15 years, 1 month 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

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(19 years, 7 months 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

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 1999	First Gazette notice for voluntary strike-off (1 page)
6 September 1999	Application for striking-off (1 page)
22 April 1999	Full accounts made up to 30 June 1998 (6 pages)
13 January 1999	New secretary appointed (2 pages)
18 December 1998	Secretary resigned (1 page)
23 November 1998	Return made up to 18/11/98; no change of members (5 pages)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (6 pages)
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 birmingam B29 6UA (1 page)
2 December 1997	Return made up to 18/11/97; full list of members (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 (4 pages)
26 November 1996	Return made up to 18/11/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)
18 December 1995	Return made up to 30/11/95; no change of members (4 pages)

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