| Company Name | Mealor Mowers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438118 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jean Margaret Huyton |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Boltons The Rake Burton South Wirral CH64 5TL Wales |
| Director Name | John Huyton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Manager Garden Machinery Outle |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Boltons The Rake Burton South Wirral CH64 5TL Wales |
| Secretary Name | Jean Margaret Huyton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Little Boltons The Rake Burton South Wirral CH64 5TL Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 1-3 Chester Road, Neston South Wirral Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Shareholders
| 50 at 1 | John Huyton 50.00% Ordinary |
|---|---|
| 50 at 1 | Ms Jean Huyton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£553 |
| Cash | £10,775 |
| Current Liabilities | £13,625 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 21 January 2011 | Application to strike the company off the register (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Director's details changed for John Huyton on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Jean Margaret Huyton on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for John Huyton on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Jean Margaret Huyton on 14 May 2010 (2 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 18 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 17 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 29 May 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 29 May 2002 | Ad 14/05/02-14/05/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | Ad 14/05/02-14/05/02 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 15 May 2002 | New director appointed (1 page) |
| 15 May 2002 | New secretary appointed;new director appointed (1 page) |
| 15 May 2002 | New director appointed (1 page) |
| 15 May 2002 | New secretary appointed;new director appointed (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Incorporation (30 pages) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2002 | Registered office changed on 14/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Incorporation (30 pages) |
| 14 May 2002 | Secretary resigned (1 page) |