MESSMER INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03770682

Incorporation date

13/05/1999

Size

Total Exemption Small

Classification

Manufacture of industrial process control equipment (33.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1999)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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09/08/2010

Total exemption small company accounts made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

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16/06/2010

Director's details changed for John Sullivan on 2010-05-14

View PDF (2 pages)

15/06/2010

Director's details changed for Kenneth Graham Winsor on 2010-05-14

View PDF (2 pages)

15/06/2010

Director's details changed for Andries Jansen on 2010-05-14

View PDF (2 pages)

15/06/2010

Registered office address changed from Unit F1 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 2010-06-16

View PDF (1 pages)

18/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

05/07/2009

Appointment Terminated Director michael moore

View PDF (1 pages)

09/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

05/06/2008

Return made up to 14/05/08; full list of members

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05/06/2008

Director's Change of Particulars / john sullivan / 14/05/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 3; Street was: 12 west periwinkle lane, now: valmy lane; Post Town was: newark, now: greenville; Region was: delaware 19711-6212, now: delaware 19807

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05/06/2008

Director's Change of Particulars / andries jansen / 01/04/2008 / HouseName/Number was: , now: 9; Street was: leinweberstraat 76, now: willem barentszstraat; Region was: 3905 ej, now: 3902 de

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04/06/2008

Director's Change of Particulars / michael moore / 08/05/2008 / HouseName/Number was: , now: 17; Street was: 128 village green drive, now: rossetti gardens; Area was: port jefferson station, now: ; Post Town was: new york, now: old coulsdon; Region was: ny 11776, now: surrey; Country was: usa, now: CR5 2LR

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29/04/2008

Particulars of a mortgage or charge / charge no: 2

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06/03/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

03/07/2007

Return made up to 14/05/07; no change of members

View PDF (8 pages)

05/03/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/05/2006

Return made up to 14/05/06; full list of members

View PDF (8 pages)

22/05/2006

Secretary's particulars changed;director's particulars changed

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01/06/2005

Return made up to 14/05/05; full list of members

View PDF (8 pages)

01/06/2005

New secretary appointed

View PDF (2 pages)

01/06/2005

Location of register of members

View PDF (1 pages)

01/06/2005

Registered office changed on 02/06/05 from: 6TH floor one london wall london EC2Y 5EB

View PDF (1 pages)

01/06/2005

Secretary resigned

View PDF (1 pages)

18/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Secretary's particulars changed

View PDF (1 pages)

09/12/2004

Registered office changed on 10/12/04 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW

View PDF (1 pages)

18/07/2004

New director appointed

View PDF (2 pages)

18/05/2004

Director's particulars changed

View PDF (1 pages)

18/05/2004

Return made up to 14/05/04; full list of members

View PDF (6 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Return made up to 14/05/03; full list of members

View PDF (6 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

31/03/2003

Location of register of members

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

01/07/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

17/05/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

17/05/2001

Director resigned

View PDF (0 pages)

17/05/2001

Registered office changed on 18/05/01

View PDF (0 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

15/12/1999

New director appointed

View PDF (2 pages)

08/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

18/07/1999

Ad 08/07/99--------- £ si 399999@1=399999 £ ic 1/400000

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18/07/1999

£ nc 1000/400000 08/07/99

View PDF (1 pages)

18/07/1999

Director resigned

View PDF (1 pages)

11/07/1999

Certificate of change of name

View PDF (3 pages)

13/05/1999

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	14/05/1999 - 30/04/2005	86
HILLGATE NOMINEES LIMITED	Nominee Director	14/05/1999 - 30/06/1999	105
HILLGATE SECRETARIAL LIMITED	Nominee Director	14/05/1999 - 08/07/1999	180
Jansen, Andries	Director	01/07/2004 - Present	-
Winsor, Kenneth Graham	Secretary	30/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MESSMER INSTRUMENTS LIMITED

MESSMER INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at C/O MR K WINSOR, 46 Waddington Avenue, Coulsdon, Surrey CR5 1QF. 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 MESSMER INSTRUMENTS LIMITED?

MESSMER INSTRUMENTS LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 17/01/2011.

Where is MESSMER INSTRUMENTS LIMITED located?

MESSMER INSTRUMENTS LIMITED is registered at C/O MR K WINSOR, 46 Waddington Avenue, Coulsdon, Surrey CR5 1QF.

What does MESSMER INSTRUMENTS LIMITED do?

MESSMER INSTRUMENTS LIMITED operates in the Manufacture of industrial process control equipment (33.30 - SIC 2003) sector.

What is the latest filing for MESSMER INSTRUMENTS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.