M.H. MEAR & CO. LIMITED

M.H. MEAR & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameM.H. MEAR & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01332373
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

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

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

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

    Registered Office Address
    Ramsden Mills Britannia Road
    Milnsbridge
    HD3 4QG Huddersfield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.H. MEAR & CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for M.H. MEAR & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 30, 2012

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Jun 30, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2012

    Statement of capital on Jul 02, 2012

    • Capital: GBP 28
    SH01

    Accounts for a small company made up to Apr 30, 2011

    8 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Apr 30, 2010

    8 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Accounts for a small company made up to Apr 30, 2009

    8 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages287

    Accounts for a small company made up to Apr 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts for a small company made up to Apr 30, 2007

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a small company made up to Apr 30, 2006

    8 pagesAA

    legacy

    2 pages288a

    Who are the officers of M.H. MEAR & CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Daniel
    Westfield Road
    WF14 9PW Mirfield
    32
    West Yorkshire
    Secretary
    Westfield Road
    WF14 9PW Mirfield
    32
    West Yorkshire
    Other54484250002
    MOSLEY, David James
    62 Carr Street
    Marsh
    HD3 4AU Huddersfield
    West Yorkshire
    Director
    62 Carr Street
    Marsh
    HD3 4AU Huddersfield
    West Yorkshire
    EnglandBritishSales And Marketing116574290001
    MOSLEY, James Maurice Vincent
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    Director
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    United KingdomBritishCompany Director2558690001
    HINCHLIFE, Doreen
    17 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    Secretary
    17 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    British56719180001
    MOSLEY, Pauline
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    Secretary
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    BritishCompany Secretary/Director2558700001
    WALKER, Christine Susan
    43 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    Secretary
    43 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    BritishCalculator Designer29088870001
    HINCHLIFE, Doreen
    17 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    Director
    17 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    BritishCompany Secretary56719180001
    LYNCH, Margaret Elaine
    15 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    West Yorkshire
    Director
    15 Marsh Hall Lane
    Thurstonland
    HD4 6XD Huddersfield
    West Yorkshire
    BritishManaging Director12385470001
    MOSLEY, Pauline
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    Director
    3 West Avenue
    HD3 3LR Huddersfield
    West Yorkshire
    BritishCompany Secretary/Director2558700001
    POUPARD, Elizabeth
    Tern Cottage
    2 Point Green
    TR3 6NH Devoran, Truro
    Cornwall
    Director
    Tern Cottage
    2 Point Green
    TR3 6NH Devoran, Truro
    Cornwall
    BritishTechnical Advisor106108060001
    TAYLOR, Jennifer
    Mollicar House
    Lumb Lane Almondbury
    HD4 6SZ Huddersfield
    West Yorkshire
    Director
    Mollicar House
    Lumb Lane Almondbury
    HD4 6SZ Huddersfield
    West Yorkshire
    BritishGeneral Practitioner12385500002
    WALKER, Christine Susan
    43 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    Director
    43 Ridgeway
    Wargrave
    RG10 8AS Reading
    Berkshire
    BritishCalculator Designer29088870001

    Does M.H. MEAR & CO. LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 09, 2014Dissolved on
    Oct 30, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hartley Wilkinson
    68 Thorpe Lane
    Almondbury
    HD5 8UF Huddersfield
    practitioner
    68 Thorpe Lane
    Almondbury
    HD5 8UF Huddersfield

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0