CENTRAL MEASUREMENT & CONTROL LIMITED

Key Data

Status

Dissolved

Company No.

02756367

Incorporation date

15/10/1992

Size

Dormant

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1992)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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07/10/2012

Application to strike the company off the register

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06/09/2012

Registered office address changed from Unit 142 Hartlebury Trading Estate, Hartlebury Kidderminster Worcestershire DY10 4JB on 2012-09-07

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28/12/2011

Accounts for a dormant company made up to 2011-06-30

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22/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

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02/03/2011

Accounts for a dormant company made up to 2010-06-30

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14/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

03/03/2010

Accounts for a dormant company made up to 2009-06-30

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03/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Pauline Vera Stokes on 2009-10-16

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03/11/2009

Director's details changed for Richard William Stokes on 2009-10-16

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19/04/2009

Accounts made up to 2008-06-30

View PDF (5 pages)

16/10/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

20/04/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

06/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 16/10/07; full list of members

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24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

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09/03/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

18/02/2007

Return made up to 16/10/06; full list of members

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18/02/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

03/01/2006

Return made up to 16/10/05; full list of members

View PDF (2 pages)

03/01/2006

Location of debenture register

View PDF (1 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

03/01/2006

Registered office changed on 04/01/06 from: hartlebury trading estate unit 142 kidderminster worcestershire DY10 4JB

View PDF (1 pages)

03/03/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

27/10/2004

Return made up to 16/10/04; full list of members

View PDF (7 pages)

02/03/2004

Accounts made up to 2003-06-30

View PDF (5 pages)

29/10/2003

Return made up to 16/10/03; full list of members

View PDF (7 pages)

29/12/2002

Accounts made up to 2002-06-30

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21/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

21/10/2002

Director's particulars changed

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03/01/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

14/11/2001

Return made up to 16/10/01; full list of members

View PDF (6 pages)

14/11/2001

Director's particulars changed

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20/12/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

06/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (8 pages)

24/10/1999

Return made up to 16/10/99; full list of members

View PDF (6 pages)

24/10/1999

Director's particulars changed

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15/05/1999

Director's particulars changed

View PDF (1 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

12/01/1999

Return made up to 16/10/98; no change of members

View PDF (4 pages)

01/04/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

23/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

01/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

29/12/1996

Return made up to 16/10/96; no change of members

View PDF (5 pages)

29/12/1996

Location of register of members

View PDF (1 pages)

29/12/1996

Location of debenture register

View PDF (1 pages)

29/12/1996

Registered office changed on 30/12/96 from: 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

29/12/1996

Secretary resigned

View PDF (1 pages)

28/11/1996

Registered office changed on 29/11/96 from: verulam gardens 70 grays inn road london WC1X 8NF

View PDF (1 pages)

28/11/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

31/10/1995

Return made up to 16/10/95; full list of members

View PDF (6 pages)

24/01/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

26/10/1994

Return made up to 16/10/94; full list of members

View PDF (6 pages)

03/05/1994

Full accounts made up to 1993-06-30

View PDF (6 pages)

30/01/1994

Registered office changed on 31/01/94 from: 80, high holborn, london. WC1V 6LS

View PDF (1 pages)

06/12/1993

Particulars of mortgage/charge

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28/10/1993

Return made up to 16/10/93; full list of members

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22/06/1993

Accounting reference date notified as 30/06

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18/05/1993

Director resigned;new director appointed

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18/05/1993

Secretary resigned;new secretary appointed;new director appointed

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15/04/1993

Certificate of change of name

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15/04/1993

Certificate of change of name

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18/11/1992

Secretary resigned;new secretary appointed

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18/11/1992

Secretary resigned;director resigned;new director appointed

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18/11/1992

Registered office changed on 19/11/92 from: 50 lincoln's inn fields london WC2A 3PF

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15/10/1992

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/05/1996 - 31/05/1996	94
Dwyer, Daniel John	Nominee Director	15/10/1992 - 11/11/1992	2379
Langford, Philip James Deverell	Director	11/11/1992 - 25/04/1993	21
Stokes, Richard William	Director	25/04/1993 - Present	7
Doyle, Betty June	Nominee Director	15/10/1992 - 15/10/1993	1756

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL MEASUREMENT & CONTROL LIMITED

CENTRAL MEASUREMENT & CONTROL LIMITED is an(a) Dissolved company incorporated on 15/10/1992 with the registered office located at Britannia Court, 5 Moor Street, Worcester, Worcestershire WR1 3DB. There are currently 3 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 CENTRAL MEASUREMENT & CONTROL LIMITED?

CENTRAL MEASUREMENT & CONTROL LIMITED is currently Dissolved. It was registered on 15/10/1992 and dissolved on 28/01/2013.

Where is CENTRAL MEASUREMENT & CONTROL LIMITED located?

CENTRAL MEASUREMENT & CONTROL LIMITED is registered at Britannia Court, 5 Moor Street, Worcester, Worcestershire WR1 3DB.

What does CENTRAL MEASUREMENT & CONTROL LIMITED do?

CENTRAL MEASUREMENT & CONTROL LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for CENTRAL MEASUREMENT & CONTROL LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.