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MEAD FLUID DYNAMICS LIMITED

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

Company details

VICTORIA GARDENS, BURGESS HILL, WEST SUSSEX, RH15 9YW

MEAD FLUID DYNAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00434354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.01
dissolution date: 2006.02.14
last member list: 2004.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.23
documents available: 1

Mortgages:

LASALLE BANK NATIONAL ASSOCIATION
DEBENTURE - Outstanding on 1998.05.22

List of company documents:

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Find out more information about MEAD FLUID DYNAMICS LIMITED. Our website makes it possible to view other available documents related to MEAD FLUID DYNAMICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.02.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
Child documents:
Document type: ANNOTATION
Date: 2002.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
Child documents:
Document type: ANNOTATION
Date: 1999.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.10
£2.95
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COMPANY NAME CHANGED, ABEX MEAD LIMITED, CERTIFICATE ISSUED ON 10/03/99
Form type: CERTNM
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.09
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/04/93
Form type: ELRES
Date: 1993.04.26
Child documents:
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/04/93
Document type: ANNOTATION
Date: 1993.04.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/04/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/92
Form type: 363(287)
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/11/89
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/06/90
Form type: SRES01
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 21/11 TO 30/06
Form type: 225(1)
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 26/11/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/11/87
Form type: AA
Date: 1988.09.28

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Company directors and board members:

GERALD SPIDALE (dissolve)
Secretary, FINANCIAL CONTROLLER, 2004.09.01 - 2006.02.14
4114 N KNOX AVE , CHICAGO
FOREIGN, IL 60641
USA
ROBERT JOHN BURNETT (dissolve)
Director, CORPORATE EXECUTIVE, 1992.04.23 - 2006.02.14
838 HALIFAX ROAD GURNEE , ILLINOIS 60036
USA
GORDON ROBERT HUGHES (dissolve)
Secretary, 1992.04.23 - 1996.06.30
THE NEW HOUSE YEW TREE ROAD CHARLWOOD , HORLEY
RH6 0DE, SURREY
DAVID ANTHONY WESTON (dissolve)
Secretary, 1996.07.01 - 2004.08.31
26 FARLAINE ROAD , EASTBOURNE
BN21 1XQ, EAST SUSSEX
JAMES ROBERT FINDLAY (dissolve)
Director, SALES EXECUTIVE, 1995.06.05 - 2000.04.05
6 THE COPSE , LINDFIELD
RH16 2EZ, WEST SUSSEX
NORMAN STOKES FRAMBERG (dissolve)
Director, CORPORATE EXECUTIVE, 1992.04.23 - 1996.10.01
821 GLENWOOD ROAD , GLENVIEW
FOREIGN, ILLINOIS
USA
GORDON ROBERT HUGHES (dissolve)
Director, ACCOUNTANT, 1992.04.23 - 1996.06.30
THE NEW HOUSE YEW TREE ROAD CHARLWOOD , HORLEY
RH6 0DE, SURREY
STEPHEN HUNTRIDGE (dissolve)
Director, 2000.04.10 - 2001.06.30
17 WOODWAYE WOODLEY , READING
RG5 3HA, BERKSHIRE
DAVID HOCKLEY PECKHAM (dissolve)
Director, SALES EXECUTIVE, 1992.04.23 - 1995.06.05
14 WESTMESTON AVENUE SALTDEAN , BRIGHTON
BN2 8AN, EAST SUSSEX
DAVID ANTHONY WESTON (dissolve)
Director, COMPANY ACCOUNTANT, 1999.09.10 - 2004.08.31
26 FARLAINE ROAD , EASTBOURNE
BN21 1XQ, EAST SUSSEX
RICHARD WIGMORE (dissolve)
Director, CHARTERED ENGINEER, 1992.04.23 - 2004.08.31
52 HARTFIELD AVENUE HOLLINGBURY , BRIGHTON
BN1 8AE, EAST SUSSEX

Information about the Private Limited Company MEAD FLUID DYNAMICS 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: 2016.05.04. Reload the data