M.H. Mear & Co. Limited

Company Name	M.H. Mear & Co. Limited
Company Status	Dissolved
Company Number	01332373
Category	Private Limited Company
Incorporation Date	3 October 1977(46 years, 6 months ago)
Dissolution Date	9 January 2014 (10 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr James Maurice Vincent Mosley
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(17 years, 1 month after company formation)
Appointment Duration	19 years, 2 months (closed 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 West Avenue Huddersfield West Yorkshire HD3 3LR

Director Name	Mr David James Mosley
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2006(29 years after company formation)
Appointment Duration	7 years, 2 months (closed 09 January 2014)
Role	Sales And Marketing
Country of Residence	England
Correspondence Address	62 Carr Street Marsh Huddersfield West Yorkshire HD3 4AU

Secretary Name	Mr Daniel Hirst
Status	Closed
Appointed	30 July 2007(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 January 2014)
Role	Company Director
Correspondence Address	32 Westfield Road Mirfield West Yorkshire WF14 9PW

Director Name	Doreen Hinchlife
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Secretary
Correspondence Address	17 Marsh Hall Lane Thurstonland Huddersfield HD4 6XD

Director Name	Margaret Elaine Lynch
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Managing Director
Correspondence Address	15 Marsh Hall Lane Thurstonland Huddersfield West Yorkshire HD4 6XD

Director Name	Elizabeth Poupard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Technical Advisor
Correspondence Address	Tern Cottage 2 Point Green Devoran, Truro Cornwall TR3 6NH

Director Name	Jennifer Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	General Practitioner
Correspondence Address	Mollicar House Lumb Lane Almondbury Huddersfield West Yorkshire HD4 6SZ

Director Name	Christine Susan Walker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Calculator Designer
Correspondence Address	43 Ridgeway Wargrave Reading Berkshire RG10 8AS

Secretary Name	Doreen Hinchlife
Nationality	British
Status	Resigned
Appointed	30 June 1991(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 July 1992)
Role	Company Director
Correspondence Address	17 Marsh Hall Lane Thurstonland Huddersfield HD4 6XD

Secretary Name	Christine Susan Walker
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1994)
Role	Calculator Designer
Correspondence Address	43 Ridgeway Wargrave Reading Berkshire RG10 8AS

Director Name	Pauline Mosley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 24 June 2007)
Role	Director/Company Secretary
Correspondence Address	3 West Avenue Huddersfield West Yorkshire HD3 3LR

Secretary Name	Pauline Mosley
Nationality	British
Status	Resigned
Appointed	01 November 1994(17 years, 1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 24 June 2007)
Role	Director/Company Secretary
Correspondence Address	3 West Avenue Huddersfield West Yorkshire HD3 3LR

Location

Registered Address	Ramsden Mills Britannia Road Milnsbridge Huddersfield HD3 4QG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Golcar
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

14 at £1	Mr James Maurice Vincent Mosley 50.00% Ordinary
7 at £1	Adam Paul Mosley 25.00% Ordinary
7 at £1	David James Mosley 25.00% Ordinary

Financials

Year	2014
Net Worth	£259,952
Cash	£276,618
Current Liabilities	£89,033

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 January 2014	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
9 October 2013	Return of final meeting in a members' voluntary winding up (3 pages)
5 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-30 (1 page)
5 November 2012	Appointment of a voluntary liquidator (1 page)
5 November 2012	Declaration of solvency (3 pages)
5 November 2012	Declaration of solvency (3 pages)
5 November 2012	Appointment of a voluntary liquidator (1 page)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 28 (6 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-02 GBP 28 (6 pages)
24 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
24 October 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
25 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
25 November 2010	Accounts for a small company made up to 30 April 2010 (8 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register inspection address has been changed (1 page)
15 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
15 December 2009	Accounts for a small company made up to 30 April 2009 (8 pages)
28 September 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 (1 page)
28 September 2009	Secretary's change of particulars / daniel hirst / 25/09/2009 (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
29 May 2009	Registered office changed on 29/05/2009 from 3 west avenue daisy lea lane lindley huddersfield HD3 3LR (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 3 west avenue daisy lea lane lindley huddersfield HD3 3LR (1 page)
27 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
27 December 2008	Accounts for a small company made up to 30 April 2008 (8 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
1 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
29 December 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
27 September 2007	Return made up to 30/06/07; full list of members (2 pages)
27 September 2007	Return made up to 30/06/07; full list of members (2 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned;director resigned (1 page)
13 August 2007	New secretary appointed (2 pages)
22 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
22 December 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
2 August 2006	Return made up to 30/06/06; full list of members (2 pages)
2 August 2006	Return made up to 30/06/06; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
29 December 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
15 July 2005	Return made up to 30/06/05; full list of members (7 pages)
23 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
23 December 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
21 July 2004	Return made up to 30/06/04; full list of members (7 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
14 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 August 2002	Return made up to 30/06/02; full list of members (7 pages)
8 August 2002	Return made up to 30/06/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 August 2000	Return made up to 30/06/00; full list of members (6 pages)
7 August 2000	Return made up to 30/06/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
5 August 1999	Return made up to 30/06/99; full list of members (6 pages)
5 August 1999	Return made up to 30/06/99; full list of members (6 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
8 July 1998	Return made up to 30/06/98; full list of members (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
1 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
7 August 1996	Return made up to 30/06/96; no change of members (4 pages)
7 August 1996	Return made up to 30/06/96; no change of members (4 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
9 January 1996	Accounts for a small company made up to 30 April 1995 (8 pages)

M.H. Mear & Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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