| Company Name | Conduit Mead Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01584224 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1981(42 years, 7 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Nicholas James Foster |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2013) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chestnut Road London SE27 9EZ |
| Secretary Name | Mr Nicholas James Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 21 years, 5 months (closed 26 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Chestnut Road London SE27 9EZ |
| Director Name | William Strachan Dawson |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 26 January 1995) |
| Role | Solicitor |
| Correspondence Address | 84 Church Road Richmond Surrey TW10 6LW |
| Director Name | Mr Andrew McClintock |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1995(14 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 07 July 2005) |
| Role | Management Consultant |
| Correspondence Address | Clarendon House Cavendish Road Sheffield S11 9BH |
Contact
| Website | conduitmead.co.uk/ |
|---|---|
| Telephone | 020 86557650 |
| Telephone region | London |
Location
| Registered Address | 3b Nettlefold Place West Norwood London SE27 0JW |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100k at £1 | Conduit Mead Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2012 | Accounts for a dormant company made up to 30 March 2012 (3 pages) |
| 2 November 2012 | Accounts for a dormant company made up to 30 March 2012 (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 1 November 2012 | Application to strike the company off the register (3 pages) |
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 29 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders Statement of capital on 2012-10-29
|
| 19 October 2011 | Accounts for a dormant company made up to 30 March 2011 (3 pages) |
| 19 October 2011 | Accounts for a dormant company made up to 30 March 2011 (3 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 5 October 2011 (1 page) |
| 6 December 2010 | Accounts for a dormant company made up to 30 March 2010 (3 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 March 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 March 2009 (3 pages) |
| 25 February 2010 | Total exemption full accounts made up to 30 March 2009 (3 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Register inspection address has been changed (1 page) |
| 10 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 31 January 2009 | Total exemption full accounts made up to 30 March 2008 (3 pages) |
| 31 January 2009 | Total exemption full accounts made up to 30 March 2008 (3 pages) |
| 25 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 March 2007 (3 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 March 2007 (3 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 March 2006 (3 pages) |
| 2 November 2006 | Total exemption full accounts made up to 30 March 2006 (3 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 30 March 2005 (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 30 March 2005 (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 1 December 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 1 December 2004 | Return made up to 04/10/04; full list of members (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 March 2004 (3 pages) |
| 16 September 2004 | Total exemption full accounts made up to 30 March 2004 (3 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 March 2003 (3 pages) |
| 10 November 2003 | Total exemption full accounts made up to 30 March 2003 (3 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 15 October 2003 | Return made up to 04/10/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 March 2002 (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 March 2002 (8 pages) |
| 1 December 2002 | Return made up to 04/10/02; full list of members
|
| 1 December 2002 | Return made up to 04/10/02; full list of members (8 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 19 October 2001 | Return made up to 04/10/01; full list of members
|
| 16 October 2001 | Full accounts made up to 30 March 2001 (10 pages) |
| 16 October 2001 | Full accounts made up to 30 March 2001 (10 pages) |
| 19 September 2001 | Return made up to 04/10/00; full list of members (7 pages) |
| 19 September 2001 | Return made up to 04/10/00; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 21 October 1998 | Full accounts made up to 30 March 1998 (10 pages) |
| 21 October 1998 | Full accounts made up to 30 March 1998 (10 pages) |
| 16 October 1998 | Return made up to 04/10/98; no change of members (5 pages) |
| 16 October 1998 | Return made up to 04/10/98; no change of members (5 pages) |
| 2 February 1998 | Full accounts made up to 30 March 1997 (10 pages) |
| 2 February 1998 | Full accounts made up to 30 March 1997 (10 pages) |
| 2 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 15 January 1997 | Full accounts made up to 30 March 1996 (10 pages) |
| 15 January 1997 | Full accounts made up to 30 March 1996 (10 pages) |
| 21 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1996 | Return made up to 04/10/96; no change of members
|
| 18 November 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 16 November 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 16 November 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 9 November 1995 | Full accounts made up to 30 March 1995 (10 pages) |
| 9 November 1995 | Full accounts made up to 30 March 1995 (10 pages) |
| 4 October 1995 | New director appointed (2 pages) |