Mead Electric Wholesale Limited

00528448

Company Name	Mead Electric Wholesale Limited
Company Status	Dissolved
Company Number	00528448
Category	Private Limited Company
Incorporation Date	25 January 1954(70 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
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 Ronald Young Ballantyne
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND

Director Name	Mr Douglas Talbot McNair
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD

Director Name	William Sones Woof
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Correspondence Address	Holmbury 19 Winton Road Bowdon Altrincham Cheshire WA14 2PE

Secretary Name	William Sones Woof
Nationality	British
Status	Current
Appointed	12 November 1993(39 years, 10 months after company formation)
Appointment Duration	30 years, 5 months
Role	Solicitor
Correspondence Address	Holmbury 19 Winton Road Bowdon Altrincham Cheshire WA14 2PE

Director Name	Stephen Coleman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Robert Joseph Moss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 May 1992)
Role	Company Director
Correspondence Address	Barley Barn Little Dunmow Essex CM6 3HS

Secretary Name	Stephen Coleman
Nationality	British
Status	Resigned
Appointed	31 December 1990(36 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 May 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Allandale Avenue London N3 3PJ

Director Name	Philip Cecil Aginsky
Date of Birth	November 1952 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	16 January 1992(38 years after company formation)
Appointment Duration	-1 years, 4 months (resigned 31 May 1991)
Role	Executive
Correspondence Address	7 Denning Close London NW8 9PJ

Director Name	Alan Siddons
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1992(38 years after company formation)
Appointment Duration	1 year, 10 months (resigned 12 November 1993)
Role	Executive
Correspondence Address	Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ

Director Name	Alec Berzack
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(38 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(37 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 November 1993)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 May 1991(37 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 May 1991)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Location

Registered Address	Lidgra House 250 Kingsbury Road London NW9 0BS
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1993 (30 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 November 1995	Return of final meeting in a creditors' voluntary winding up (6 pages)
27 November 1995	Liquidators statement of receipts and payments (10 pages)
1 March 1994	Director resigned;new director appointed (4 pages)
19 February 1994	Full accounts made up to 30 June 1993 (8 pages)
15 May 1992	Return made up to 31/12/91; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (4 pages)
15 May 1992	Director resigned (4 pages)
8 May 1992	Accounts for a dormant company made up to 30 June 1991 (4 pages)

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