METRIC INSTRUMENTS UK LIMITED

Key Data

Status

Dissolved

Company No.

01969245

Incorporation date

04/12/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1988)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

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16/08/2010

Application to strike the company off the register

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18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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20/01/2010

Accounts for a dormant company made up to 2009-12-31

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06/04/2009

Return made up to 31/03/09; full list of members

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26/01/2009

Accounts made up to 2008-12-31

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03/04/2008

Return made up to 31/03/08; full list of members

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31/01/2008

Accounts made up to 2007-12-31

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18/04/2007

Return made up to 31/03/07; full list of members

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09/01/2007

Accounts made up to 2006-12-31

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06/04/2006

Return made up to 31/03/06; full list of members

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19/02/2006

New director appointed

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19/02/2006

Director resigned

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17/01/2006

Accounts made up to 2005-12-31

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04/10/2005

Secretary's particulars changed;director's particulars changed

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04/10/2005

Registered office changed on 05/10/05 from: metric house love lane cirencester gloucestershire GL7 1YG

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01/08/2005

New director appointed

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31/07/2005

Director resigned

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13/04/2005

Return made up to 07/04/05; full list of members

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13/01/2005

Accounts made up to 2004-12-31

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06/07/2004

Director resigned

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05/04/2004

Return made up to 07/04/04; full list of members

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05/04/2004

Director's particulars changed

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18/01/2004

Accounts made up to 2003-12-31

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27/04/2003

Return made up to 07/04/03; full list of members

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13/01/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

12/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

07/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

17/07/2001

New director appointed

View PDF (2 pages)

03/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

22/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

27/03/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

27/03/2001

Resolutions

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

11/01/2001

New director appointed

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04/01/2001

Director resigned

View PDF (1 pages)

20/04/2000

Accounts made up to 1999-12-31

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20/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

20/04/2000

Registered office changed on 21/04/00

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08/11/1999

Director's particulars changed

View PDF (1 pages)

05/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/1999

Return made up to 07/04/99; full list of members

View PDF (6 pages)

05/04/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/04/1998

Return made up to 13/04/98; full list of members

View PDF (6 pages)

02/04/1998

Accounts made up to 1997-12-31

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24/04/1997

Accounts made up to 1996-12-31

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24/04/1997

Resolutions

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22/04/1997

Return made up to 13/04/97; full list of members

View PDF (6 pages)

11/08/1996

Director's particulars changed

View PDF (1 pages)

09/05/1996

Director's particulars changed

View PDF (1 pages)

30/04/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

22/04/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

11/07/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 13/04/95; full list of members

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19/04/1995

Director's particulars changed

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06/11/1994

Secretary's particulars changed;director's particulars changed

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01/11/1994

Full accounts made up to 1993-12-31

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24/10/1994

Director resigned

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12/10/1994

Director resigned

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14/08/1994

Certificate of change of name

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11/05/1994

Return made up to 03/05/94; no change of members

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15/02/1994

Director resigned

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04/01/1994

Secretary resigned;new secretary appointed;new director appointed

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05/10/1993

New director appointed

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20/07/1993

Full accounts made up to 1992-12-31

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02/06/1993

Return made up to 03/05/93; full list of members; amend

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20/05/1993

Return made up to 03/05/93; full list of members

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05/04/1993

New director appointed

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22/12/1992

Director resigned;new director appointed

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05/11/1992

Full accounts made up to 1991-12-31

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19/07/1992

Auditor's resignation

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19/07/1992

New director appointed

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19/07/1992

Return made up to 03/05/92; no change of members

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19/07/1992

Registered office changed on 20/07/92

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19/07/1992

Secretary's particulars changed;director's particulars changed

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30/01/1992

Certificate of change of name

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27/11/1991

Full accounts made up to 1990-12-31

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07/08/1991

Secretary resigned;director resigned;new director appointed

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28/06/1991

New director appointed

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15/05/1991

Return made up to 03/05/91; no change of members

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20/12/1990

New secretary appointed

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04/12/1990

Ad 23/12/89--------- £ si 19000@1

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04/12/1990

Return made up to 30/07/90; full list of members

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04/12/1990

Registered office changed on 05/12/90 from: compass house 80 newmarket road cambridge cambridgeshire CB5 8DZ

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29/10/1990

Full accounts made up to 1989-12-31

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10/07/1989

Secretary resigned;new secretary appointed

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10/07/1989

Return made up to 03/05/89; full list of members

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28/06/1989

Accounts for a small company made up to 1988-12-31

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31/05/1989

New director appointed

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18/04/1989

Director resigned;new director appointed

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15/01/1989

Registered office changed on 16/01/89 from: room 150 20 copthall avenue london EC2R 7JD

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20/11/1988

Accounting reference date shortened from 30/04 to 31/12

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02/11/1988

Accounts for a small company made up to 1988-04-30

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02/11/1988

Return made up to 22/08/88; full list of members

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20/10/1988

New director appointed

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20/10/1988

Director resigned;new director appointed

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24/05/1988

Resolutions

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18/04/1988

Full accounts made up to 1987-04-30

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18/02/1988

Return made up to 12/06/87; 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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
Thorne, Stephen William	Director	18/12/2000 - 22/07/2005	11
Harwood-Smith, Richard Martin	Director	01/01/1994 - 30/04/2001	15
Armstrong, Simon John	Director	01/10/1993 - 31/12/2000	32
Wheeler, Adrian Roy	Director	01/07/2001 - Present	21
Hall, Eric Walter, Doctor	Director	21/12/1992 - 31/01/1994	5

Persons with Significant Control

No PSC data available.

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Description

About METRIC INSTRUMENTS UK LIMITED

METRIC INSTRUMENTS UK LIMITED is an(a) Dissolved company incorporated on 04/12/1985 with the registered office located at Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD. 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 METRIC INSTRUMENTS UK LIMITED?

METRIC INSTRUMENTS UK LIMITED is currently Dissolved. It was registered on 04/12/1985 and dissolved on 13/12/2010.

Where is METRIC INSTRUMENTS UK LIMITED located?

METRIC INSTRUMENTS UK LIMITED is registered at Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire SN5 7AD.

What is the latest filing for METRIC INSTRUMENTS UK LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.