ADVANCED MEASURING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03414607

Incorporation date

04/08/1997

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1997)

28/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/05/2013

Return of final meeting in a creditors' voluntary winding up

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08/08/2012

Liquidators' statement of receipts and payments to 2012-06-02

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02/01/2012

Liquidators' statement of receipts and payments

View PDF (13 pages)

13/10/2011

Liquidators' statement of receipts and payments to 2011-06-02

View PDF (16 pages)

14/06/2010

Registered office address changed from Unit 11 Swan Units Heron Road Sowton Industrial Estate Exeter Devon EX2 7LL on 2010-06-15

View PDF (2 pages)

14/06/2010

Statement of affairs with form 4.19

View PDF (6 pages)

14/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2010

Resolutions

View PDF (1 pages)

29/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

26/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

22/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

24/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

27/07/2007

Registered office changed on 28/07/07 from: 55 mountway road bishops hull taunton somerset TA1 5DS

View PDF (1 pages)

18/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/01/2007

Registered office changed on 12/01/07 from: c/o wortham hills jaques 130A high street crediton devon EX17 3LQ

View PDF (1 pages)

11/01/2007

New director appointed

View PDF (2 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2006

Registered office changed on 17/10/06 from: c/o wortham hills jaques hems mews longbrook street exeter devon EX4 6AP

View PDF (1 pages)

13/09/2006

Return made up to 05/08/06; full list of members

View PDF (7 pages)

05/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

30/08/2005

Return made up to 05/08/05; full list of members

View PDF (7 pages)

19/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

23/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

12/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

22/09/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

26/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

25/06/2002

Registered office changed on 26/06/02 from: 52 longbrook street exeter EX4 6AH

View PDF (1 pages)

24/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

23/09/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

30/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

20/08/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

04/12/1999

Ad 01/11/99--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

28/11/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

15/08/1999

Director resigned

View PDF (1 pages)

01/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

17/11/1998

Registered office changed on 18/11/98 from: 31 houndiscombe road mutley plymouth devon PL4 6HA

View PDF (1 pages)

06/09/1998

Return made up to 05/08/98; full list of members

View PDF (5 pages)

06/09/1998

Director's particulars changed

View PDF (0 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

New director appointed

View PDF (2 pages)

04/09/1997

Ad 21/08/97--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

04/09/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

02/09/1997

New secretary appointed

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

02/09/1997

Secretary resigned

View PDF (1 pages)

02/09/1997

Director resigned

View PDF (1 pages)

02/09/1997

Registered office changed on 03/09/97 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

21/08/1997

Resolutions

View PDF (9 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

04/08/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Newcombe, Mark	Director	19/08/1997 - 22/03/1999	4
Pyne, Mark Christopher	Director	26/12/2006 - Present	10
Davey, Christopher Francis	Director	21/08/1997 - Present	1
Pyne, Graham Ernest	Director	21/08/1997 - Present	1
Davey, Christopher Francis	Secretary	19/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCED MEASURING SERVICES LIMITED

ADVANCED MEASURING SERVICES LIMITED is an(a) Dissolved company incorporated on 04/08/1997 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MEASURING SERVICES LIMITED?

ADVANCED MEASURING SERVICES LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 28/08/2013.

Where is ADVANCED MEASURING SERVICES LIMITED located?

ADVANCED MEASURING SERVICES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ADVANCED MEASURING SERVICES LIMITED do?

ADVANCED MEASURING SERVICES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ADVANCED MEASURING SERVICES LIMITED?

The latest filing was on 28/08/2013: Final Gazette dissolved following liquidation.