Mead (LAC) Limited

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

Secretary Name	Len Entwistle
Nationality	British
Status	Closed
Appointed	08 December 1998(9 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 22 January 2002)
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(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	Robert Lawrie Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Divisional Director
Correspondence Address	9b St Catherines Road Blackwell Bromsgrove Worcestershire B60 1BN

Director Name	John Matthew Dickens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Procurement Director
Correspondence Address	203 Northway Sedgley Dudley West Midlands DY3 3RG

Director Name	Mr Charles Alferd Harrington
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 year (resigned 17 July 1992)
Role	Company Director
Correspondence Address	8 Preedys Close Abbots Bromley Rugeley Staffordshire WS15 3EE

Director Name	Arthur Frank Wells
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 October 1991)
Role	Overseas Sales/Marketing Director
Correspondence Address	Laurel Cottage Ashby Road Stapleton Leicester Leicestershire LE9 8JE

Secretary Name	Leon Francis Angrave
Nationality	British
Status	Resigned
Appointed	30 June 1991(2 years after company formation)
Appointment Duration	1 week, 1 day (resigned 08 July 1991)
Role	Company Director
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	08 July 1991(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Chartered Accountant
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(3 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(3 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(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Directodr
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(5 years, 3 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	17 June 1998(8 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 1998)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

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

22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (1 page)
16 November 2000	Return made up to 04/06/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
19 June 2000	Full accounts made up to 30 June 1999 (15 pages)
17 April 2000	Director resigned (1 page)
27 September 1999	Return made up to 04/06/99; full list of members (6 pages)
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)
13 July 1998	Return made up to 04/06/98; full list of members (7 pages)
26 June 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 ave off heeley road selly oak birmingham B29 6UA (1 page)
10 June 1997	Return made up to 04/06/97; no change of members (4 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)
12 June 1996	Return made up to 04/06/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 30 April 1995 (5 pages)

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