NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03637116

Incorporation date

22/09/1998

Size

Total Exemption Small

Classification

Technical testing and analysis (74.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1998)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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01/11/2010

Application to strike the company off the register

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17/10/2010

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

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28/09/2009

Return made up to 23/09/09; full list of members

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10/07/2009

Total exemption small company accounts made up to 2008-12-31

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/09/2008

Return made up to 23/09/08; full list of members

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24/09/2008

Director's Change of Particulars / william whitehead / 01/01/2008 / HouseName/Number was: , now: green gables; Street was: honeycroft, now: main street; Area was: mansfield road, heath, now: heath; Region was: , now: derbyshire; Post Code was: S44 5SD, now: S44 5SA

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24/09/2008

Location of debenture register

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24/09/2008

Location of register of members

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24/09/2008

Registered office changed on 25/09/2008 from green gables main street heath chesterfield derbyshire S44 5SA united kingdom

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16/04/2008

Registered office changed on 17/04/2008 from honeycroft house, mansfield road heath chesterfield derbyshire S44 5SD

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02/04/2008

Total exemption small company accounts made up to 2006-12-31

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22/10/2007

Return made up to 23/09/07; full list of members

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19/01/2007

Total exemption small company accounts made up to 2005-12-31

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11/01/2007

Return made up to 23/09/06; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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25/09/2005

Return made up to 23/09/05; full list of members

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15/09/2005

Registered office changed on 16/09/05 from: unit 1 block a waleswood road wales bar sheffield south yorkshire S26 5PY

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15/09/2005

Location of register of members

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27/10/2004

Return made up to 23/09/04; full list of members

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26/10/2004

Total exemption small company accounts made up to 2003-12-31

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22/10/2003

Total exemption small company accounts made up to 2002-12-31

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16/10/2003

Registered office changed on 17/10/03 from: honeycroft mansfield road, heath chesterfield S44 5SD

View PDF (1 pages)

28/09/2003

Return made up to 23/09/03; full list of members

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10/06/2003

Secretary resigned

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10/06/2003

New secretary appointed

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25/09/2002

Return made up to 23/09/02; full list of members

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25/09/2002

Director's particulars changed

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25/09/2002

Registered office changed on 26/09/02

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08/09/2002

Total exemption small company accounts made up to 2001-12-31

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07/09/2002

Registered office changed on 08/09/02 from: unit 3 rother avenue brimington chesterfield derbyshire S43 1LH

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21/05/2002

Ad 08/02/02--------- £ si 98@1=98 £ ic 2/100

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25/09/2001

Return made up to 23/09/01; full list of members

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11/09/2001

Total exemption small company accounts made up to 2000-12-31

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12/09/2000

Return made up to 23/09/00; full list of members

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17/07/2000

Accounts for a small company made up to 1999-12-31

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12/06/2000

Secretary resigned

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12/06/2000

New secretary appointed

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10/10/1999

Return made up to 23/09/99; full list of members

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14/07/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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26/10/1998

Registered office changed on 27/10/98 from: 229 nether street london N3 1NT

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25/10/1998

New director appointed

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25/10/1998

New secretary appointed

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25/10/1998

Director resigned

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25/10/1998

Secretary resigned

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22/09/1998

Incorporation

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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

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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	22/09/1998 - 22/09/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	22/09/1998 - 22/09/1998	5496
Whitehead, William Charles	Director	22/09/1998 - Present	10
Whitehead, Christine	Secretary	28/02/2003 - Present	1
Abbott, David John	Secretary	01/06/2000 - 28/02/2003	2

Persons with Significant Control

No PSC data available.

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Description

About NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED

NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Green Gables Main Street, Heath, Chesterfield, Derbyshire S44 5SA. There are currently 2 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 NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED?

NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 28/02/2011.

Where is NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED located?

NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED is registered at Green Gables Main Street, Heath, Chesterfield, Derbyshire S44 5SA.

What does NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED do?

NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED operates in the Technical testing and analysis (74.30 - SIC 2003) sector.

What is the latest filing for NORTH DERBYSHIRE MEASUREMENT SYSTEMS LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.