Company NameMeasuremate Limited
Company StatusDissolved
Company Number03305554
CategoryPrivate Limited Company
Incorporation Date22 January 1997(27 years, 2 months ago)
Dissolution Date10 August 1999 (24 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameNorman Whitehead
Date of BirthMay 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1997(1 day after company formation)
Appointment Duration2 years, 6 months (closed 10 August 1999)
RoleEntrepreneur
Correspondence Address7 Woodlands Green
Harrogate
North Yorkshire
HG2 8QD
Secretary NameMargaret Whitehead
NationalityBritish
StatusClosed
Appointed23 January 1997(1 day after company formation)
Appointment Duration2 years, 6 months (closed 10 August 1999)
RoleCompany Director
Correspondence Address7 Woodlands Green
Harrogate
North Yorkshire
HG2 8QD
Director NameMr Christopher Mark Geany
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1997(1 day after company formation)
Appointment Duration1 year, 9 months (resigned 29 October 1998)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressYam Seng
9 The Ramparts
Andover
Hampshire
SP10 2UL
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed22 January 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed22 January 1997(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressConvention House
St Marys Street
Leeds West Yorkshire
LS9 7DP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBurmantofts and Richmond Hill
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

10 August 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
5 November 1998Director resigned (1 page)
5 November 1998Accounts for a small company made up to 31 January 1998 (4 pages)
31 January 1998Return made up to 22/01/98; full list of members (6 pages)
18 February 1997New secretary appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Secretary resigned (1 page)
18 February 1997New director appointed (2 pages)
7 February 1997Registered office changed on 07/02/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
7 February 1997Director resigned (1 page)
5 February 1997Ad 23/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 January 1997Incorporation (14 pages)