NUMBER MEASURE LIMITED

Key Data

Status

Dissolved

Company No.

05141852

Incorporation date

31/05/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2004)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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09/11/2011

Termination of appointment of Andrew Lyon as a director on 2011-11-01

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29/08/2011

First Gazette notice for voluntary strike-off

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21/08/2011

Registered office address changed from Cross Farm Brackenborough Louth Lincolnshire LN11 0NT on 2011-08-22

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15/08/2011

Application to strike the company off the register

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27/05/2011

Compulsory strike-off action has been discontinued

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24/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (3 pages)

24/05/2011

Director's details changed for Mr Andrew Lyon on 2011-05-25

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24/05/2011

Termination of appointment of Sarah Smart as a secretary

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Registered office address changed from The Piggeries Authorpe Road Burwell Louth Lincolnshire LN11 8PL on 2011-01-24

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

06/07/2009

Secretary's Change of Particulars / sarah smart / 01/06/2009 / HouseName/Number was: , now: the piggeries; Street was: mill cottage, now: authorpe road; Area was: 5 millers brook, now: burwell; Post Town was: belton, now: louth; Region was: north lincolnshire, now: lincolnshire; Post Code was: DN9 1WA, now: LN11 8PL; Country was: , now: united king

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08/04/2009

Registered office changed on 09/04/2009 from 26 south saint marys gate grimsby north east lincolnshire DN31 1LW

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08/04/2009

Director's Change of Particulars / andrew lyon / 02/02/2009 / HouseName/Number was: , now: the piggeries; Street was: mill cottage, now: authorpe road; Area was: 5 millers brook, now: ; Post Town was: belton, now: louth; Region was: north lincolnshire, now: lincolnshire; Post Code was: DN9 1WA, now: LN11 8PL

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29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/12/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 19/11/2008 from mill cottage 5 millers brook belton north lincolnshire DN9 1WA

View PDF (1 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/09/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

18/09/2007

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

10/09/2007

Registered office changed on 11/09/07 from: unit 7 kirmington ulceby n e lincs DN39 6NP

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/08/2006

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

View PDF (7 pages)

11/07/2006

Registered office changed on 12/07/06 from: 80 weelsby road grimsby north east lincolnshire DN32 0PS

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

25/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/07/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

07/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

31/05/2004

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	31/05/2004 - 31/05/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	31/05/2004 - 31/05/2004	12820
Shutt, Kevin Gregory	Director	31/05/2004 - 19/03/2007	-
Smart, Sarah Isobel	Secretary	19/04/2007 - 24/05/2011	-
Lyon, Andrew Mark	Secretary	31/05/2004 - 19/04/2007	-

Persons with Significant Control

No PSC data available.

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Description

About NUMBER MEASURE LIMITED

NUMBER MEASURE LIMITED is an(a) Dissolved company incorporated on 31/05/2004 with the registered office located at Willoughby House, Market Rasen Road, Holton Le Moor, Lincolnshire LN7 6AE. 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 NUMBER MEASURE LIMITED?

NUMBER MEASURE LIMITED is currently Dissolved. It was registered on 31/05/2004 and dissolved on 12/12/2011.

Where is NUMBER MEASURE LIMITED located?

NUMBER MEASURE LIMITED is registered at Willoughby House, Market Rasen Road, Holton Le Moor, Lincolnshire LN7 6AE.

What does NUMBER MEASURE LIMITED do?

NUMBER MEASURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NUMBER MEASURE LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.