Mead Roylance Consulting Limited

Company Name	Mead Roylance Consulting Limited
Company Status	Dissolved
Company Number	02121638
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)
Dissolution Date	24 October 2000 (23 years, 6 months ago)
Previous Name	Winterbottom (Electrical Contractors) Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Development Consultant
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Secretary Name	Mr Julian Mark Roylance
Nationality	British
Status	Closed
Appointed	01 February 1997(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 October 2000)
Role	Development Consultant
Country of Residence	England
Correspondence Address	Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG

Director Name	Lisa Ann Roberts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 24 October 2000)
Role	Marketing Director
Correspondence Address	15 Vaudrey Drive Timperley Altrincham Cheshire WA15 6HH

Director Name	Mr Graham Horace Winterbottom
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1997)
Role	Electrical Contractor
Correspondence Address	76 Hollins Lane Marple Bridge Stockport Cheshire SK6 5DA

Secretary Name	Mrs Vivien Janet Winterbottom
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1997)
Role	Company Director
Correspondence Address	76 Hollins Lane Marple Bridge Stockport Cheshire SK6 5DA

Director Name	Damien Joseph Mead
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 August 1999)
Role	Development Consultant
Correspondence Address	11 Hightree Drive Henbury Macclesfield Cheshire SK11 9PD

Registered Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

24 October 2000	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2000	First Gazette notice for compulsory strike-off (1 page)
24 December 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
28 May 1999	Accounts for a small company made up to 31 January 1998 (4 pages)
15 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 September 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 02/09/98 (6 pages)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 August 1998	Ad 01/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 December 1997	Company name changed winterbottom (electrical contrac tors) LIMITED\certificate issued on 19/12/97 (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New secretary appointed;new director appointed (2 pages)
24 November 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
24 November 1997	Accounts for a dormant company made up to 31 January 1997 (3 pages)
24 November 1997	Secretary resigned (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 May 1996 (4 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)

Contact Business Cheshire