Mead Consulting Limited

Company Name	Mead Consulting Limited
Company Status	Dissolved
Company Number	01913056
Category	Private Limited Company
Incorporation Date	13 May 1985(38 years, 11 months ago)
Dissolution Date	18 April 2006 (18 years ago)
Previous Name	Kid Glove 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	George James Mead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 18 April 2006)
Role	Technical Computer Consultant
Correspondence Address	20 Newland Close St Albans Hertfordshire AL1 1TE

Director Name	Laurence Joseph Milton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 September 2000)
Role	Managing Director
Correspondence Address	133 Green Lane Edgware Middlesex HA8 8EL

Secretary Name	Trevor Leonard Henwood
Nationality	British
Status	Resigned
Appointed	27 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	11 Belmont Road Bushey Hertfordshire WD23 2JS

Director Name	Mr Simon Paul Crompton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2000)
Role	Sales Director
Country of Residence	England
Correspondence Address	Manor Cottage The Green Hulcott Aylesbury Buckinghamshire HP22 5AX

Director Name	Trevor Leonard Henwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 September 2000)
Role	Accountant
Correspondence Address	11 Belmont Road Bushey Hertfordshire WD23 2JS

Secretary Name	Michelle Ann Valentina Milton
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	5 Bell Close Cublington Leighton Buzzard Bedfordshire LU7 0LH

Secretary Name	Paul Robin Emmerson
Nationality	British
Status	Resigned
Appointed	15 September 2000(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 27 September 2002)
Role	Manager
Correspondence Address	Meadowside Langleybury Fields Kings Langley Hertfordshire WD4 8RW

Secretary Name	CETC (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 May 2005)
Correspondence Address	Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£32,791
Cash	£11,255
Current Liabilities	£94,400

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
3 January 2006	First Gazette notice for compulsory strike-off (1 page)
1 June 2005	Secretary resigned (1 page)
29 April 2004	Return made up to 27/12/03; full list of members (5 pages)
27 April 2004	Director's particulars changed (1 page)
21 April 2004	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
13 August 2003	Company name changed kid glove LIMITED\certificate issued on 13/08/03 (2 pages)
8 March 2003	Return made up to 27/12/02; full list of members (5 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
4 March 2003	Ad 09/07/01--------- Â£ si 30000@1 (2 pages)
4 March 2003	Nc inc already adjusted 09/07/01 (1 page)
4 March 2003	Return made up to 27/12/01; full list of members; amend (5 pages)
4 March 2003	Ad 20/09/01--------- Â£ si 14290@1 (2 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Ad 27/03/02--------- Â£ si 6070@1=6070 Â£ ic 70090/76160 (2 pages)
4 March 2003	Ad 02/02/02--------- Â£ si 5700@1=5700 Â£ ic 64390/70090 (2 pages)
4 March 2003	Ad 24/10/01--------- Â£ si 20000@1 (2 pages)
20 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
21 January 2002	Return made up to 27/12/01; full list of members (5 pages)
8 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2001	Return made up to 27/12/00; full list of members (5 pages)
3 May 2001	New secretary appointed (2 pages)
16 January 2001	Full accounts made up to 30 April 2000 (8 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 January 2000	Return made up to 27/12/99; full list of members (8 pages)
16 June 1999	Company name changed micl LIMITED\certificate issued on 17/06/99 (2 pages)
25 January 1999	Return made up to 27/12/98; no change of members (4 pages)
15 January 1999	Full accounts made up to 30 April 1998 (7 pages)
22 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Director's particulars changed (1 page)
10 October 1997	Full accounts made up to 30 April 1997 (7 pages)
16 June 1997	Full accounts made up to 30 April 1996 (8 pages)
23 December 1996	Return made up to 27/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Secretary resigned (1 page)
15 December 1996	Secretary's particulars changed (1 page)
16 April 1996	Director's particulars changed (1 page)
28 February 1996	Full accounts made up to 30 April 1995 (8 pages)
27 February 1996	New secretary appointed (2 pages)

Mead Consulting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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