Company NameMead Demolition Ltd
Company StatusDissolved
Company Number08696308
CategoryPrivate Limited Company
Incorporation Date18 September 2013(10 years, 7 months ago)
Dissolution Date6 March 2018 (6 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Daniel Mead
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2014(11 months, 2 weeks after company formation)
Appointment Duration3 years, 6 months (closed 06 March 2018)
RoleDemolition
Country of ResidenceEngland
Correspondence Address104 Fitch's Crescent
Maldon
Essex
CM9 5JE
Director NameMr Colin Paul Mead
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2013(same day as company formation)
RoleDemolition
Country of ResidenceEngland
Correspondence AddressToad Hall Station Rd
Cold Norton
Chelmsford
Essex
CM3 6HX
Director NameMr Daniel Mead
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2014(11 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 28 August 2014)
RoleDemolition
Country of ResidenceEngland
Correspondence Address104 Fitchs Crescent
Maldon
Essex
CM9 5JE

Location

Registered Address1b The Svt Building Holloway Road
Heybridge
Maldon
Essex
CM9 4ER
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishHeybridge
WardHeybridge West
Built Up AreaMaldon
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Daniel Mead
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

19 December 2017First Gazette notice for voluntary strike-off (1 page)
7 December 2017Application to strike the company off the register (3 pages)
21 November 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
30 October 2017Cessation of Edward Mead as a person with significant control on 27 October 2017 (1 page)
30 October 2017Notification of a person with significant control statement (2 pages)
28 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
26 September 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 June 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(3 pages)
12 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
(3 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 September 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(3 pages)
8 September 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 8 September 2014 (2 pages)
8 September 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England to 1B the Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER on 8 September 2014 (2 pages)
28 August 2014Appointment of Mr Daniel Mead as a director on 28 August 2014 (2 pages)
28 August 2014Termination of appointment of Colin Paul Mead as a director on 28 August 2014 (1 page)
28 August 2014Appointment of Mr Daniel Mead as a director on 28 August 2014 (2 pages)
28 August 2014Termination of appointment of Daniel Mead as a director on 28 August 2014 (1 page)
18 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)