GAUGEMASTER COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00660348

Incorporation date

24/05/1960

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

24/10/2023

Final Gazette dissolved following liquidation

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24/07/2023

Return of final meeting in a members' voluntary winding up

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24/08/2022

Liquidators' statement of receipts and payments to 2022-07-05

View PDF (17 pages)

24/03/2022

Registered office address changed from C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-24

View PDF (2 pages)

12/08/2021

Declaration of solvency

View PDF (7 pages)

20/07/2021

Registered office address changed from C/O Haines Watts Chartered Accountants Keepers Lane the Wergs Wolverhampton West Midlands WV6 8UA to C/O Poppleton & Appleby 30 st Pauls Square Birmingham B3 1QZ on 2021-07-20

View PDF (2 pages)

19/07/2021

Appointment of a voluntary liquidator

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19/07/2021

Resolutions

View PDF (1 pages)

04/03/2021

Notification of Michael Sheasby as a person with significant control on 2021-03-01

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04/03/2021

Notification of Jacqueline Ball as a person with significant control on 2021-03-01

View PDF (2 pages)

04/03/2021

Cessation of Gaugemaster Holdings Limited as a person with significant control on 2021-03-01

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18/01/2021

Satisfaction of charge 2 in full

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18/01/2021

Satisfaction of charge 1 in full

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14/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

28/08/2020

Director's details changed for Mr Michael Sheasby on 2020-08-28

View PDF (2 pages)

06/08/2020

Director's details changed for Mrs Jacqueline Ball on 2020-08-06

View PDF (2 pages)

06/08/2020

Secretary's details changed for Mrs Jacqueline Ball on 2020-08-06

View PDF (1 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

07/03/2019

Satisfaction of charge 4 in full

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05/03/2019

Satisfaction of charge 3 in full

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27/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

14/01/2019

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

11/01/2018

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

11/01/2018

Notification of Gaugemaster Holdings Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

21/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

18/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

13/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (6 pages)

15/07/2015

Director's details changed for Mrs Jacqueline Ball on 2015-07-15

View PDF (2 pages)

15/07/2015

Secretary's details changed for Mrs Jacqueline Ball on 2015-07-15

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

17/12/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

07/10/2013

Registered office address changed from C/O Hw Chartered Accountants Keepers Lane the Wergs, Wolverhampton West Midlands WV6 8UA on 2013-10-07

View PDF (1 pages)

20/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

28/03/2012

Director's details changed for Mrs Jacqueline Ball on 2012-03-28

View PDF (2 pages)

11/01/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (5 pages)

05/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (5 pages)

28/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

03/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

08/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Mrs Jacqueline Ball on 2009-12-01

View PDF (2 pages)

08/01/2010

Director's details changed for Michael Sheasby on 2009-12-01

View PDF (2 pages)

08/01/2010

Secretary's details changed for Mrs Jacqueline Ball on 2009-12-01

View PDF (1 pages)

20/11/2009

Director's details changed for Jacqueline Fraser on 2008-07-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Jacqueline Fraser on 2008-07-01

View PDF (2 pages)

09/05/2009

Appointment terminated director richard sheasby

View PDF (2 pages)

07/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

12/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

07/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

07/12/2007

Registered office changed on 07/12/07 from: the wergs golf club, keepers lane, the wergs wolverhampton west midlands WV6 8UA

View PDF (1 pages)

01/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (8 pages)

29/12/2006

Return made up to 01/12/06; full list of members

View PDF (7 pages)

07/12/2006

Accounts for a small company made up to 2006-05-31

View PDF (9 pages)

20/12/2005

Return made up to 01/12/05; full list of members

View PDF (7 pages)

24/11/2005

Accounts for a small company made up to 2005-05-31

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29/03/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

21/01/2005

Registered office changed on 21/01/05 from: wellington house waterloo road wolverhampton WV1 4UZ

View PDF (1 pages)

14/12/2004

Return made up to 01/12/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-05-31

View PDF (18 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (7 pages)

01/12/2003

Registered office changed on 01/12/03 from: sterling house 97 lichfield street tamworth staffordshire B79 7QF

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

20/12/2002

Return made up to 01/12/02; full list of members

View PDF (7 pages)

27/02/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

10/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

26/10/2001

Registered office changed on 26/10/01 from: 19 victoria road tamworth staffs B79 7HU

View PDF (1 pages)

16/05/2001

New director appointed

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16/05/2001

New director appointed

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08/12/2000

Return made up to 01/12/00; full list of members

View PDF (6 pages)

17/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

08/12/1999

Return made up to 01/12/99; full list of members

View PDF (6 pages)

12/10/1999

Accounts for a small company made up to 1999-05-31

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07/01/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

09/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/12/1997

Return made up to 01/12/97; no change of members

View PDF (4 pages)

24/01/1997

Return made up to 01/12/96; full list of members

View PDF (5 pages)

12/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

New secretary appointed

View PDF (2 pages)

07/08/1996

Director resigned

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07/08/1996

Return made up to 01/12/95; no change of members

View PDF (4 pages)

11/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

20/02/1995

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

09/12/1994

Return made up to 01/12/94; no change of members

View PDF (4 pages)

04/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

03/12/1993

Return made up to 01/12/93; full list of members

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25/02/1993

Accounts for a small company made up to 1992-05-31

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25/02/1993

Return made up to 01/12/92; no change of members

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17/06/1992

Accounts for a small company made up to 1991-05-31

View PDF (4 pages)

16/01/1992

Return made up to 01/12/91; full list of members

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13/12/1991

Director resigned;new director appointed

View PDF (2 pages)

18/03/1991

Accounts for a small company made up to 1990-05-31

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18/03/1991

Return made up to 01/12/90; full list of members

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24/10/1990

Memorandum and Articles of Association

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24/10/1990

Resolutions

View PDF (5 pages)

24/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/09/1990

Registered office changed on 17/09/90 from: c o pridie tongue & co royton house george road edgbaston birmingham B15 1NX

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05/09/1990

Declaration of assistance for shares acquisition

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01/09/1990

Particulars of mortgage/charge

View PDF (6 pages)

01/09/1990

Particulars of mortgage/charge

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29/03/1990

Accounts for a small company made up to 1989-05-31

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29/03/1990

Return made up to 01/12/89; full list of members

View PDF (4 pages)

13/02/1989

Accounts for a small company made up to 1988-05-31

View PDF (5 pages)

13/02/1989

Return made up to 01/12/88; full list of members

View PDF (4 pages)

20/06/1988

Registered office changed on 20/06/88 from: new oxford house 16 waterloo st birmingham B2 5UG

View PDF (1 pages)

18/05/1988

Accounts for a small company made up to 1987-05-31

View PDF (4 pages)

18/05/1988

Return made up to 29/12/87; full list of members

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22/07/1987

Accounts for a small company made up to 1986-05-31

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22/07/1987

Return made up to 12/12/86; full list of members

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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

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GAUGEMASTER COMPANY LIMITED

GAUGEMASTER COMPANY LIMITED is an(a) Dissolved company incorporated on 24/05/1960 with the registered office located at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX. There is currently no 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 GAUGEMASTER COMPANY LIMITED?

GAUGEMASTER COMPANY LIMITED is currently Dissolved. It was registered on 24/05/1960 and dissolved on 24/10/2023.

Where is GAUGEMASTER COMPANY LIMITED located?

GAUGEMASTER COMPANY LIMITED is registered at The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands B3 1TX.

What does GAUGEMASTER COMPANY LIMITED do?

GAUGEMASTER COMPANY LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for GAUGEMASTER COMPANY LIMITED?

The latest filing was on 24/10/2023: Final Gazette dissolved following liquidation.