Mead (LFH) Limited

Company Name	Mead (LFH) Limited
Company Status	Dissolved
Company Number	02562982
Category	Private Limited Company
Incorporation Date	28 November 1990(33 years, 5 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Names	Ingleby (539) Limited and H. Fordsmith (1991) 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(9 years, 3 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

Director Name	Mr Allan Duckworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 September 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Secretary Name	Miss Paula Marie Mulligan
Nationality	British
Status	Closed
Appointed	31 January 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (closed 18 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Reebok Stadium Burnden Way Lostock Bolton BL6 6JW

Director Name	Robert Lawrie Black
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	7 months, 3 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	28 November 1991(1 year 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 David Russell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	Sil Wigan Road Atherton Manchester M46 0GA

Director Name	Ian Thomas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 year after company formation)
Appointment Duration	7 months, 3 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	28 November 1991(1 year 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(1 year, 7 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(1 year, 9 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(2 years, 8 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(3 years, 10 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(8 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(7 years, 2 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 2011 (12 years, 10 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)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-03 GBP 2 (5 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
28 October 2011	Accounts for a dormant company made up to 30 June 2011 (6 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 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)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 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 Allan Duckworth on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Allan Duckworth 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)
6 November 2009	Director's details changed for Allan Duckworth 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)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
31 October 2008	Return made up to 31/10/08; full list of members (4 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
16 July 2008	Total exemption full accounts made up to 30 June 2008 (6 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
29 December 2007	Total exemption full accounts made up to 30 June 2007 (7 pages)
19 December 2007	Return made up to 31/10/07; full list of members (2 pages)
19 December 2007	Return made up to 31/10/07; full list of members (2 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2001 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2000 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2004 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2005 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2005 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2002 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2000 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
1 June 2007	Total exemption full accounts made up to 30 June 2003 (7 pages)
31 May 2007	Amending order (2 pages)
31 May 2007	Amending order (2 pages)
2 February 2007	New secretary appointed (1 page)
2 February 2007	New secretary appointed (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
31 January 2007	Return made up to 31/10/06; full list of members (2 pages)
31 January 2007	Return made up to 31/10/06; full list of members (2 pages)
30 January 2007	New director appointed (1 page)
30 January 2007	New director appointed (1 page)
30 January 2007	Return made up to 31/10/03; full list of members (2 pages)
30 January 2007	Return made up to 31/10/04; full list of members (2 pages)
30 January 2007	Return made up to 31/10/03; full list of members (2 pages)
30 January 2007	Return made up to 31/10/05; full list of members (2 pages)
30 January 2007	Return made up to 31/10/04; full list of members (2 pages)
30 January 2007	Return made up to 31/10/05; full list of members (2 pages)
29 January 2007	Return made up to 31/10/02; full list of members (2 pages)
29 January 2007	Return made up to 31/10/02; full list of members (2 pages)
26 January 2007	Return made up to 31/10/01; full list of members (2 pages)
26 January 2007	Return made up to 31/10/01; full list of members (2 pages)
24 March 2006	Restoration by order of the court (4 pages)
24 March 2006	Restoration by order of the court (4 pages)
22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001	First Gazette notice for voluntary strike-off (2 pages)
2 October 2001	First Gazette notice for voluntary strike-off (2 pages)
23 August 2001	Application for striking-off (1 page)
23 August 2001	Application for striking-off (1 page)
16 November 2000	Return made up to 31/10/00; full list of members (7 pages)
16 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
19 June 2000	Full accounts made up to 30 June 1999 (11 pages)
19 June 2000	Full accounts made up to 30 June 1999 (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 31/10/99; full list of members (6 pages)
16 December 1999	Return made up to 31/10/99; full list of members (6 pages)
22 April 1999	Full accounts made up to 30 June 1998 (7 pages)
22 April 1999	Full accounts made up to 30 June 1998 (7 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)
18 November 1998	Return made up to 31/10/98; no change of members (5 pages)
18 November 1998	Return made up to 31/10/98; no change of members (5 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 June 1997 (7 pages)
22 April 1998	Full accounts made up to 30 June 1997 (7 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)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
2 December 1997	Return made up to 31/10/97; full list of members (6 pages)
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)
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)
21 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 November 1996	Return made up to 31/10/96; 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 November 1995	Return made up to 31/10/95; no change of members (4 pages)
14 November 1995	Return made up to 31/10/95; no change of members (4 pages)
4 August 1992	Company name changed H. fordsmith (1991) LIMITED\certificate issued on 04/08/92 (2 pages)
4 August 1992	Company name changed H. fordsmith (1991) LIMITED\certificate issued on 04/08/92 (2 pages)
16 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1991	Memorandum and Articles of Association (15 pages)
16 August 1991	Memorandum and Articles of Association (15 pages)
16 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 March 1991	Company name changed ingleby (539) LIMITED\certificate issued on 28/03/91 (2 pages)
27 March 1991	Company name changed ingleby (539) LIMITED\certificate issued on 28/03/91 (2 pages)
28 November 1990	Incorporation (19 pages)
28 November 1990	Incorporation (19 pages)

Mead (LFH) Limited

Business Activity

Directors

Location

Accounts

Filing History

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