| Company Name | Mead-Fallows Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02725652 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1992(31 years, 11 months ago) |
| Dissolution Date | 20 February 2007 (17 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr George Robert Fallows |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beatlands House Beatlands Road Sidmouth Devon EX10 8JH |
| Director Name | John William Henry Mead |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 324 West End Road Ruislip Middlesex HA4 6RD |
| Secretary Name | Mrs Diane Joyce Fallows |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(5 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 February 2007) |
| Role | Company Director |
| Correspondence Address | Beatlands House Beatlands Road Sidmouth Devon EX10 8JH |
| Secretary Name | Mrs Diane Joyce Fallows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 North Road Hertford Hertfordshire SG14 2BU |
| Secretary Name | Pamela Ann Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 July 1997) |
| Role | Secretary |
| Correspondence Address | 324 West End Road Ruislip Middlesex HA4 6RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 324 West End Road Ruislip Middlesex HA4 6RD |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,928 |
| Cash | £1,421 |
| Current Liabilities | £6,062 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Application for striking-off (1 page) |
| 21 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 August 2005 | Return made up to 24/06/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 18 June 2004 | Return made up to 24/06/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 June 2003 | Return made up to 24/06/03; full list of members
|
| 18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 7 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 30 June 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 7 September 1999 | Return made up to 24/06/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 7 July 1998 | Return made up to 24/06/98; no change of members
|
| 3 July 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 29 August 1997 | Return made up to 24/06/97; no change of members (4 pages) |
| 8 July 1996 | Return made up to 24/06/96; full list of members (6 pages) |
| 8 January 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 14 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |