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MEAD & TOMKINSON LIMITED

Learn more about MEAD & TOMKINSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTONY, 1 WESTMINSTER WAY, OXFORD, OX2 0PZ

MEAD & TOMKINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00430746
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.03.06
last member list: 1997.01.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.01.14
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.04.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.07.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.07.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.07.29
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REGISTERED OFFICE CHANGED ON 29/07/98 FROM:, SPRINGHILL, MAISEMORE, GLOUCESTER, GL2 8HT
Form type: 287
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1997.09.26
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/97
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 31/12/92
Form type: 122
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11

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Company directors and board members:

DAVID CLIVE MEAD (dissolve)
Secretary, 1997.01.31
2 LABURNUM COTTAGES NEWMARKET NAILSWORTH , STROUD
GL6 0RF, GLOUCESTERSHIRE
COLIN HUMPHREY MEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14
SPRINGHILL MAISEMORE , GLOUCESTER
GL2 8HT, GLOS
DAVID CLIVE MEAD (dissolve)
Director, SALES DIRECTOR, 1992.01.14
2 LABURNUM COTTAGES NEWMARKET NAILSWORTH , STROUD
GL6 0RF, GLOUCESTERSHIRE
ERNEST POOLE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14
LITTLE HEDGES TWYNING TEWKESBURY , GLOUCESTER
GLOUCESTERSHIRE
CHRISTOPHER STEPHEN TOMKINSON (dissolve)
Director, 1992.01.14
HILL COURT FARM ELDERSFIELD , GLOUCESTER
GL19 4PW
ROBERT DAVID BOND (dissolve)
Secretary, 1992.01.14 - 1997.01.31
30 MEREVALE ROAD , GLOUCESTER
GL2 0QY, GLOUCESTERSHIRE
JOAN CATHERINE MEAD (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1998.07.10
SPRINGHILL MAISEMORE , GLOUCESTER
GL2 8HT, GLOS
EDITH MURIEL TOMKINSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1998.07.10
LOWER BROOKEND BROMSBERROW , LEDBURY
HR8 1PD, HEREFORDSHIRE

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Information about the Private Limited Company MEAD & TOMKINSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data