MEAD (S J) LIMITED

Key Data

Status

Dissolved

Company No.

02218498

Incorporation date

07/02/1988

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1988)

17/08/2012

Final Gazette dissolved following liquidation

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17/05/2012

Return of final meeting in a creditors' voluntary winding up

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-10

View PDF (5 pages)

13/09/2011

Registered office address changed from C/O Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-14

View PDF (2 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-10

View PDF (5 pages)

31/03/2011

Registered office address changed from Moore Stephens Llp Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-04-01

View PDF (2 pages)

30/03/2011

Registered office address changed from 1-2 Little King Street Bristol BS1 4HW on 2011-03-31

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09/03/2011

Liquidators' statement of receipts and payments to 2011-02-10

View PDF (5 pages)

12/09/2010

Liquidators' statement of receipts and payments to 2010-08-10

View PDF (5 pages)

11/03/2010

Insolvency filing

View PDF (1 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-02-10

View PDF (6 pages)

17/12/2009

Notice of ceasing to act as a voluntary liquidator

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05/12/2009

Insolvency court order

View PDF (30 pages)

05/12/2009

Appointment of a voluntary liquidator

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09/09/2009

Liquidators' statement of receipts and payments to 2009-08-10

View PDF (5 pages)

04/08/2009

Insolvency filing

View PDF (1 pages)

16/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

20/03/2009

Liquidators' statement of receipts and payments to 2009-02-10

View PDF (5 pages)

10/02/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

25/10/2007

Administrator's progress report

View PDF (7 pages)

20/06/2007

Result of meeting of creditors

View PDF (20 pages)

28/05/2007

Result of meeting of creditors

View PDF (4 pages)

08/05/2007

Statement of administrator's proposal

View PDF (20 pages)

01/05/2007

Statement of affairs

View PDF (46 pages)

13/03/2007

Registered office changed on 14/03/07 from: unit 7 broadmead industrial lane keynsham bristol BS31 1ST

View PDF (1 pages)

08/03/2007

Appointment of an administrator

View PDF (2 pages)

13/08/2006

Return made up to 31/07/06; full list of members

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13/08/2006

Director's particulars changed

View PDF (1 pages)

13/08/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

11/12/2005

Director resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 31/07/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (15 pages)

11/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

11/08/2004

Secretary's particulars changed;director's particulars changed

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13/07/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

22/03/2004

New director appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2003-04-30

View PDF (19 pages)

03/09/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

03/09/2003

Director's particulars changed

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22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

23/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

23/07/2002

Registered office changed on 24/07/02

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27/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

09/07/2001

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

View PDF (7 pages)

12/02/2001

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

View PDF (7 pages)

09/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

28/10/1999

Registered office changed on 29/10/99 from: unit 7 broadmead lane industrial estate, keynsham bristol BS31 1ST

View PDF (1 pages)

28/10/1999

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

View PDF (7 pages)

12/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

13/05/1999

Memorandum and Articles of Association

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12/04/1999

New director appointed

View PDF (2 pages)

11/04/1999

Certificate of change of name

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12/11/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

04/10/1998

Registered office changed on 05/10/98 from: unit 6 broadmead lane industrial estate keynsham bristol BS18 1ST

View PDF (1 pages)

25/08/1998

Declaration of satisfaction of mortgage/charge

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09/08/1998

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

View PDF (7 pages)

14/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1998

Auditor's resignation

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30/04/1998

Auditor's resignation

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20/01/1998

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

View PDF (6 pages)

14/08/1997

Return made up to 31/07/97; full list of members

View PDF (6 pages)

02/03/1997

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

View PDF (7 pages)

09/09/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

09/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/1996

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

View PDF (6 pages)

04/10/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/09/1994

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

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07/09/1994

Particulars of mortgage/charge

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22/08/1994

Return made up to 31/07/94; full list of members

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16/04/1994

Registered office changed on 17/04/94 from: 2, grangeville close longwell green, bristol. BS15 6DY

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20/09/1993

Return made up to 31/07/93; full list of members

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20/09/1993

Director resigned

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01/08/1993

Director resigned

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19/07/1993

Director resigned;new director appointed

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19/07/1993

Accounts for a small company made up to 1993-04-30

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23/02/1993

Accounts for a small company made up to 1992-04-30

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06/10/1992

Return made up to 31/07/92; full list of members

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10/03/1992

New director appointed

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01/02/1992

Accounts for a small company made up to 1991-04-30

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23/01/1992

Ad 08/01/92--------- £ si 998@1=998 £ ic 2/1000

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15/01/1992

Notice of assignment of name or new name to shares

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17/10/1991

Director resigned

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01/10/1991

Return made up to 31/07/91; full list of members

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01/10/1991

Registered office changed on 02/10/91

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24/02/1991

Accounts for a small company made up to 1990-04-30

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24/02/1991

Return made up to 31/12/90; no change of members

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22/02/1990

Accounts for a small company made up to 1989-04-30

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20/02/1990

Return made up to 31/07/89; full list of members

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17/08/1988

Registered office changed on 18/08/88 from: 34 sheriden way longwell green bristol BS15 6UE

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14/03/1988

Resolutions

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14/03/1988

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

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14/03/1988

Registered office changed on 15/03/88 from: 124-128 city road london EC1V 2NJ

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14/03/1988

Accounting reference date notified as 30/04

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01/03/1988

Certificate of change of name

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07/02/1988

Incorporation

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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

29/04/2005

Last change occurred

29/04/2005

Accounts

Full

Last made up date

29/04/2005

Next account date

29/04/2006

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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
Amos, Brian	Director	05/04/2004 - 12/12/2005	2
Arnold, Simon Rycroft	Director	15/03/2004 - 31/05/2006	17
Mead, Jacqueline Rose	Director	09/04/1993 - Present	2
Caunt, Adam Stephen Daniel	Director	26/10/1998 - 10/08/2005	1
Pearce, Roger	Director	13/01/1992 - 26/03/1993	2

Persons with Significant Control

No PSC data available.

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Description

About MEAD (S J) LIMITED

MEAD (S J) LIMITED is an(a) Dissolved company incorporated on 07/02/1988 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 2 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 MEAD (S J) LIMITED?

MEAD (S J) LIMITED is currently Dissolved. It was registered on 07/02/1988 and dissolved on 17/08/2012.

Where is MEAD (S J) LIMITED located?

MEAD (S J) LIMITED is registered at One, Cornwall Street, Birmingham B3 2DX.

What does MEAD (S J) LIMITED do?

MEAD (S J) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MEAD (S J) LIMITED?

The latest filing was on 17/08/2012: Final Gazette dissolved following liquidation.