M.H. MEAR & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01332373

Incorporation date

03/10/1977

Size

Total Exemption Small

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/08/1986)

09/01/2014

Final Gazette dissolved following liquidation

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09/10/2013

Return of final meeting in a members' voluntary winding up

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05/11/2012

Declaration of solvency

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05/11/2012

Resolutions

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05/11/2012

Appointment of a voluntary liquidator

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23/10/2012

Total exemption small company accounts made up to 2012-04-30

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02/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

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24/10/2011

Accounts for a small company made up to 2011-04-30

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01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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25/11/2010

Accounts for a small company made up to 2010-04-30

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02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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02/07/2010

Register(s) moved to registered inspection location

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02/07/2010

Register inspection address has been changed

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15/12/2009

Accounts for a small company made up to 2009-04-30

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28/09/2009

Secretary's Change of Particulars / daniel hirst / 25/09/2009 / HouseName/Number was: , now: 32; Street was: 5 waterroyd lane, now: westfield road; Post Code was: WF14 9SB, now: WF14 9PW

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07/07/2009

Return made up to 30/06/09; full list of members

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29/05/2009

Registered office changed on 29/05/2009 from 3 west avenue daisy lea lane lindley huddersfield HD3 3LR

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27/12/2008

Accounts for a small company made up to 2008-04-30

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01/07/2008

Return made up to 30/06/08; full list of members

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29/12/2007

Accounts for a small company made up to 2007-04-30

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27/09/2007

Return made up to 30/06/07; full list of members

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13/08/2007

Secretary resigned;director resigned

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13/08/2007

New secretary appointed

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22/12/2006

Accounts for a small company made up to 2006-04-30

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01/11/2006

New director appointed

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02/08/2006

Return made up to 30/06/06; full list of members

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29/12/2005

Accounts for a small company made up to 2005-04-30

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15/07/2005

Return made up to 30/06/05; full list of members

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23/12/2004

Accounts for a small company made up to 2004-04-30

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21/07/2004

Return made up to 30/06/04; full list of members

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14/11/2003

Accounts for a small company made up to 2003-04-30

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04/07/2003

Return made up to 30/06/03; full list of members

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27/02/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

08/08/2002

Return made up to 30/06/02; full list of members

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27/02/2002

Accounts for a small company made up to 2001-04-30

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25/07/2001

Return made up to 30/06/01; full list of members

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20/02/2001

Accounts for a small company made up to 2000-04-30

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07/08/2000

Return made up to 30/06/00; full list of members

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02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

05/08/1999

Return made up to 30/06/99; full list of members

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02/03/1999

Accounts for a small company made up to 1998-04-30

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08/07/1998

Return made up to 30/06/98; full list of members

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25/02/1998

Accounts for a small company made up to 1997-04-30

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01/07/1997

Return made up to 30/06/97; no change of members

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01/07/1997

Location of register of members address changed

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25/01/1997

Accounts for a small company made up to 1996-04-30

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07/08/1996

Return made up to 30/06/96; no change of members

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09/01/1996

Accounts for a small company made up to 1995-04-30

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24/08/1995

Return made up to 30/06/95; full list of members

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10/03/1995

Auditor's resignation

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15/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1994

Director resigned;new director appointed

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15/11/1994

Registered office changed on 15/11/94 from: 56 nettleton road dalton huddersfield west yorkshire HD5 9TB

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29/06/1994

Accounts for a small company made up to 1994-04-30

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29/06/1994

Return made up to 30/06/94; no change of members

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09/03/1994

Accounting reference date extended from 31/03 to 30/04

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28/06/1993

Return made up to 30/06/93; change of members

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03/06/1993

Accounts for a small company made up to 1993-03-31

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19/08/1992

Director resigned

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19/08/1992

Director resigned

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03/08/1992

Resolutions

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03/08/1992

Resolutions

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21/07/1992

Secretary resigned;new secretary appointed;director resigned

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19/06/1992

Accounts for a small company made up to 1992-03-31

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19/06/1992

Return made up to 30/06/92; full list of members

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19/06/1992

Location of register of members address changed

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19/06/1992

Secretary's particulars changed;director's particulars changed

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22/07/1991

Accounts for a small company made up to 1991-03-31

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07/07/1991

Return made up to 30/06/91; no change of members

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05/07/1990

Return made up to 30/06/90; full list of members

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28/06/1990

Accounts for a small company made up to 1990-03-31

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15/03/1990

Ad 17/02/90--------- £ si 25@1=25 £ ic 3/28

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07/03/1990

Director resigned

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10/08/1989

Accounts for a small company made up to 1989-03-31

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10/08/1989

Return made up to 19/06/89; full list of members

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19/10/1988

Accounts for a small company made up to 1988-03-31

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19/10/1988

Return made up to 07/10/88; full list of members

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11/11/1987

Full accounts made up to 1987-03-31

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11/11/1987

Return made up to 02/11/87; full list of members

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22/10/1987

Registered office changed on 22/10/87 from: 21 mountjoy rd huddersfield

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29/08/1986

Full accounts made up to 1986-03-31

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29/08/1986

Return made up to 26/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mosley, James Maurice Vincent	Director	01/11/1994 - Present	7
Mosley, David James	Director	16/10/2006 - Present	18
Mosley, Pauline	Director	01/11/1994 - 24/06/2007	1
Hirst, Daniel	Secretary	30/07/2007 - Present	7
Mosley, Pauline	Secretary	01/11/1994 - 24/06/2007	-

Persons with Significant Control

No PSC data available.

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Description

About M.H. MEAR & CO. LIMITED

M.H. MEAR & CO. LIMITED is an(a) Dissolved company incorporated on 03/10/1977 with the registered office located at Ramsden Mills Britannia Road, Milnsbridge, Huddersfield HD3 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.H. MEAR & CO. LIMITED?

M.H. MEAR & CO. LIMITED is currently Dissolved. It was registered on 03/10/1977 and dissolved on 09/01/2014.

Where is M.H. MEAR & CO. LIMITED located?

M.H. MEAR & CO. LIMITED is registered at Ramsden Mills Britannia Road, Milnsbridge, Huddersfield HD3 4QG.

What does M.H. MEAR & CO. LIMITED do?

M.H. MEAR & CO. LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for M.H. MEAR & CO. LIMITED?

The latest filing was on 09/01/2014: Final Gazette dissolved following liquidation.