Material Measurements Limited

Company Name	Material Measurements Limited
Company Status	Dissolved
Company Number	00653121
Category	Private Limited Company
Incorporation Date	18 March 1960(64 years, 1 month ago)
Dissolution Date	5 December 2023 (4 months, 3 weeks 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	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(46 years after company formation)
Appointment Duration	17 years, 8 months (closed 05 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ambika House 9-11 Portland Place London W1N 3AZ

Director Name	Mr Derek Michael O'Reilly
Nationality	British
Status	Closed
Appointed	01 February 2011(50 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Andrew Stefanik
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 6 months after company formation)
Appointment Duration	16 years (resigned 30 September 2007)
Role	Engineer
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Alan Bernard Brown
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Engineer
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Alan Bernard Brown
Nationality	British
Status	Resigned
Appointed	21 September 1991(31 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	28 March 1996(36 years after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Jack Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(36 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 April 2001)
Role	M O T Engineer
Correspondence Address	53 Longfields Swaffham Norfolk PE37 7RJ

Director Name	Gary Russell Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(36 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 24 January 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Close Horley Surrey RH6 8LG

Director Name	Kevin David Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(41 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Tunbridge Wells Kent TN2 3NF

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(46 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	31 March 2006(46 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	Mr Jason Christopher Pay
Nationality	British
Status	Resigned
Appointed	01 December 2007(47 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	14 December 2007(47 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(50 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(50 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(52 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Miss Georgina Mason
Status	Resigned
Appointed	01 October 2012(52 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2015)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(53 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Akhil Paul
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(55 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Location

Registered Address	Floor 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£5,888,000
Gross Profit	£1,638,000
Net Worth	£1,994,000
Cash	£29,000
Current Liabilities	£2,104,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2023	Final Gazette dissolved following liquidation (1 page)
5 September 2023	Return of final meeting in a creditors' voluntary winding up (25 pages)
10 July 2023	Liquidators' statement of receipts and payments to 25 April 2023 (25 pages)
28 June 2022	Liquidators' statement of receipts and payments to 25 April 2022 (25 pages)
28 March 2022	INSOLVENCY:Secretary of state's release of liquidator. (1 page)
14 December 2021	Removal of liquidator by court order (13 pages)
13 December 2021	Appointment of a voluntary liquidator (15 pages)
21 July 2021	Liquidators' statement of receipts and payments to 25 April 2021 (24 pages)
6 July 2020	Liquidators' statement of receipts and payments to 25 April 2020 (22 pages)
15 August 2019	Insolvency:s/s cert. Release of liquidator (4 pages)
8 July 2019	Removal of liquidator by court order (17 pages)
5 July 2019	Liquidators' statement of receipts and payments to 25 April 2019 (28 pages)
11 June 2019	Removal of liquidator by court order (17 pages)
11 June 2019	Appointment of a voluntary liquidator (3 pages)
8 June 2018	Liquidators' statement of receipts and payments to 25 April 2018 (28 pages)
7 October 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 October 2017 (2 pages)
7 October 2017	Registered office address changed from 7 More London Riverside London SE1 2RT to Floor 8 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 7 October 2017 (2 pages)
16 May 2017	Appointment of a voluntary liquidator (1 page)
16 May 2017	Appointment of a voluntary liquidator (1 page)
26 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
26 April 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (30 pages)
29 November 2016	Administrator's progress report to 18 October 2016 (26 pages)
29 November 2016	Administrator's progress report to 18 October 2016 (26 pages)
22 September 2016	Notice of extension of period of Administration (1 page)
22 September 2016	Notice of extension of period of Administration (1 page)
18 July 2016	Result of meeting of creditors (1 page)
18 July 2016	Result of meeting of creditors (1 page)
1 June 2016	Administrator's progress report to 18 April 2016 (29 pages)
1 June 2016	Administrator's progress report to 18 April 2016 (29 pages)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
12 January 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 12 January 2016 (2 pages)
8 January 2016	Result of meeting of creditors (1 page)
8 January 2016	Result of meeting of creditors (1 page)
29 December 2015	Statement of affairs with form 2.14B (12 pages)
29 December 2015	Statement of affairs with form 2.14B (12 pages)
21 December 2015	Statement of administrator's proposal (30 pages)
21 December 2015	Statement of administrator's proposal (30 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 October 2015	Appointment of an administrator (1 page)
27 October 2015	Appointment of an administrator (1 page)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,787.5 (5 pages)
8 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3,787.5 (5 pages)
8 October 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
8 October 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
23 September 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
28 July 2015	Termination of appointment of John Franklin Wood as a director on 24 July 2015 (1 page)
28 July 2015	Termination of appointment of John Franklin Wood as a director on 24 July 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (22 pages)
4 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
8 April 2015	Termination of appointment of Georgina Mason as a secretary on 17 February 2015 (1 page)
8 April 2015	Termination of appointment of Georgina Mason as a secretary on 17 February 2015 (1 page)
13 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,787.5 (5 pages)
13 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 3,787.5 (5 pages)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (20 pages)
29 May 2014	Full accounts made up to 31 December 2013 (20 pages)
7 February 2014	Termination of appointment of Gary Brown as a director (1 page)
7 February 2014	Termination of appointment of Gary Brown as a director (1 page)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,787.5 (7 pages)
17 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 3,787.5 (7 pages)
15 July 2013	Registration of charge 006531210008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (184 pages)
15 July 2013	Registration of charge 006531210008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (184 pages)
8 July 2013	Full accounts made up to 31 December 2012 (21 pages)
8 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Registration of charge 006531210007 (169 pages)
5 July 2013	Registration of charge 006531210007 (169 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
10 December 2012	Appointment of Miss Georgina Mason as a secretary (1 page)
30 November 2012	Termination of appointment of Kevin Brown as a director (1 page)
30 November 2012	Termination of appointment of Kevin Brown as a director (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
28 June 2012	Full accounts made up to 31 December 2011 (21 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
5 July 2011	Full accounts made up to 31 December 2010 (22 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
15 February 2011	Termination of appointment of Jason Pay as a director (1 page)
15 February 2011	Termination of appointment of Jason Pay as a secretary (1 page)
15 February 2011	Termination of appointment of Jason Pay as a director (1 page)
15 February 2011	Termination of appointment of Jason Pay as a secretary (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 10 September 2010 with a full list of shareholders (9 pages)
8 October 2010	Director's details changed for Honourable Angad Paul on 10 September 2010 (2 pages)
8 October 2010	Director's details changed for Kevin David Brown on 10 September 2010 (2 pages)
8 October 2010	Director's details changed for Gary Russell Brown on 10 September 2010 (2 pages)
8 October 2010	Director's details changed for Gary Russell Brown on 10 September 2010 (2 pages)
8 October 2010	Director's details changed for Honourable Angad Paul on 10 September 2010 (2 pages)
8 October 2010	Director's details changed for Kevin David Brown on 10 September 2010 (2 pages)
10 September 2010	Full accounts made up to 31 December 2009 (22 pages)
10 September 2010	Full accounts made up to 31 December 2009 (22 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 6 (23 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 November 2009	Full accounts made up to 31 December 2008 (26 pages)
23 November 2009	Full accounts made up to 31 December 2008 (26 pages)
30 September 2009	Return made up to 10/09/09; full list of members (7 pages)
30 September 2009	Return made up to 10/09/09; full list of members (7 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2008	Return made up to 10/09/08; full list of members (6 pages)
3 October 2008	Return made up to 10/09/08; full list of members (6 pages)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
1 July 2008	Full accounts made up to 31 December 2007 (26 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 5 (9 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New secretary appointed (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Return made up to 10/09/07; full list of members (10 pages)
3 October 2007	Return made up to 10/09/07; full list of members (10 pages)
30 July 2007	Full accounts made up to 31 December 2006 (23 pages)
30 July 2007	Full accounts made up to 31 December 2006 (23 pages)
3 February 2007	Total exemption small company accounts made up to 30 March 2006 (8 pages)
3 February 2007	Total exemption small company accounts made up to 30 March 2006 (8 pages)
27 October 2006	Return made up to 10/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 October 2006	Return made up to 10/09/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
5 October 2005	Location of register of members (1 page)
5 October 2005	Return made up to 10/09/05; full list of members (3 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 November 2003	Ad 30/10/03--------- Â£ si [email protected]=151 Â£ ic 3636/3787 (2 pages)
24 November 2003	Ad 30/10/03--------- £ si [email protected]=151 £ ic 3636/3787 (2 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
4 October 2003	Return made up to 10/09/03; full list of members (8 pages)
4 October 2003	Return made up to 10/09/03; full list of members (8 pages)
10 September 2002	Return made up to 10/09/02; full list of members (8 pages)
10 September 2002	Return made up to 10/09/02; full list of members (8 pages)
5 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 August 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
21 November 2001	Ad 24/10/01--------- Â£ si [email protected]=151 Â£ ic 3484/3635 (2 pages)
21 November 2001	Ad 24/10/01--------- £ si [email protected]=151 £ ic 3484/3635 (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Ad 01/10/01--------- Â£ si [email protected]=151 Â£ ic 3333/3484 (2 pages)
5 October 2001	Ad 01/10/01--------- £ si [email protected]=151 £ ic 3333/3484 (2 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2001	Return made up to 10/09/01; full list of members (7 pages)
27 September 2001	Return made up to 10/09/01; full list of members (7 pages)
2 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2001	£ ic 3788/3334 29/06/01 £ sr [email protected]=4 £ sr 450@1=450 (1 page)
2 August 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 August 2001	Â£ ic 3788/3334 29/06/01 Â£ sr [email protected]=4 Â£ sr 450@1=450 (1 page)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
11 October 2000	Return made up to 10/09/00; full list of members (8 pages)
11 October 2000	Return made up to 10/09/00; full list of members (8 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
10 September 1999	Return made up to 10/09/99; full list of members (6 pages)
10 September 1999	Return made up to 10/09/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 September 1997	Return made up to 19/09/97; change of members (6 pages)
26 September 1997	Return made up to 19/09/97; change of members (6 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
3 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
25 April 1996	Â£ ic 6060/3788 27/03/96 Â£ sr 2250@1=2250 Â£ sr [email protected]=22 (1 page)
25 April 1996	£ ic 6060/3788 27/03/96 £ sr 2250@1=2250 £ sr [email protected]=22 (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
9 March 1996	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 March 1996	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
2 October 1995	Return made up to 21/09/95; no change of members (4 pages)
2 October 1995	Return made up to 21/09/95; no change of members (4 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
31 January 1995	Accounts for a small company made up to 31 March 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
18 March 1960	Incorporation (17 pages)
18 March 1960	Incorporation (17 pages)

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