THE PASSING MEASURES COMPANY LIMITED

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THE PASSING MEASURES COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

04130821

Incorporation date

27/12/2000

Size

-

Contacts

Registered address

Registered address

Bcmg Cbso Centre, Berkley Street, Birmingham, West Midlands B1 2LFCopy
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Latest events (Record since 27/12/2000)
dot icon30/07/2019
Final Gazette dissolved via voluntary strike-off
dot icon14/05/2019
First Gazette notice for voluntary strike-off
dot icon07/05/2019
Application to strike the company off the register
dot icon30/03/2019
Compulsory strike-off action has been discontinued
dot icon29/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon12/03/2019
First Gazette notice for compulsory strike-off
dot icon14/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/02/2018
Confirmation statement made on 2017-12-22 with no updates
dot icon13/06/2017
Director's details changed for Ms Caroline Joy Newton on 2017-06-01
dot icon13/06/2017
Secretary's details changed for Caroline Newton on 2017-06-01
dot icon14/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon03/01/2017
Confirmation statement made on 2016-12-22 with updates
dot icon02/08/2016
Appointment of Ms Caroline Joy Newton as a director on 2016-08-01
dot icon02/08/2016
Termination of appointment of Jacqueline Anne Newbould as a secretary on 2016-07-01
dot icon02/08/2016
Appointment of Caroline Newton as a secretary on 2016-08-01
dot icon02/08/2016
Termination of appointment of Stephen John Newbould as a director on 2016-07-01
dot icon02/08/2016
Termination of appointment of Jacqueline Anne Newbould as a director on 2016-07-01
dot icon10/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon22/12/2015
Annual return made up to 2015-12-22 with full list of shareholders
dot icon26/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon05/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon11/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon02/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon05/02/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon10/12/2012
Accounts for a dormant company made up to 2012-06-30
dot icon12/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon06/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
dot icon24/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon18/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon16/02/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon16/02/2010
Director's details changed for Stephen John Newbould on 2010-01-07
dot icon16/02/2010
Director's details changed for Jacqueline Anne Newbould on 2010-01-07
dot icon16/01/2009
Accounts for a dormant company made up to 2008-06-30
dot icon12/01/2009
Return made up to 27/12/08; full list of members
dot icon26/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon08/01/2008
Return made up to 27/12/07; full list of members
dot icon13/02/2007
Return made up to 27/12/06; full list of members
dot icon06/02/2007
Accounts for a dormant company made up to 2006-06-30
dot icon24/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/12/2005
Return made up to 27/12/05; no change of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/12/2004
Return made up to 27/12/04; no change of members
dot icon27/01/2004
Accounts for a dormant company made up to 2003-06-30
dot icon17/01/2004
Return made up to 27/12/03; full list of members
dot icon20/02/2003
Accounts for a dormant company made up to 2002-06-30
dot icon31/01/2003
Ad 05/04/02--------- £ si 31@1
dot icon20/01/2003
Return made up to 27/12/02; full list of members
dot icon02/05/2002
Accounts for a dormant company made up to 2001-06-30
dot icon10/04/2002
Return made up to 26/12/01; full list of members
dot icon10/04/2002
Secretary resigned
dot icon27/03/2002
Secretary resigned;director resigned
dot icon19/03/2002
New director appointed
dot icon19/03/2002
New secretary appointed
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon19/03/2002
Resolutions
dot icon01/05/2001
Registered office changed on 01/05/01 from: 115 colmore row birmingham west midlands B3 3AL
dot icon01/05/2001
Accounting reference date shortened from 31/12/01 to 30/06/01
dot icon30/04/2001
Certificate of change of name
dot icon14/04/2001
New secretary appointed;new director appointed
dot icon14/04/2001
Secretary resigned;director resigned
dot icon14/04/2001
Director resigned
dot icon14/04/2001
New director appointed
dot icon27/12/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2018
dot iconLast change occurred
30/06/2018

Accounts

dot iconLast made up date
30/06/2018
dot iconNext account date
30/06/2019
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fisher, Jacqueline
Nominee Director
27/12/2000 - 03/04/2001
261
Peet, Alastair Jonathan Taylor
Secretary
27/12/2000 - 03/04/2001
100
Peet, Alastair Jonathan Taylor
Director
27/12/2000 - 03/04/2001
42
Newbould, Jacqueline Anne
Director
03/04/2001 - 01/07/2016
6
Clugston, Simon John
Director
03/04/2001 - 10/02/2002
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About THE PASSING MEASURES COMPANY LIMITED

THE PASSING MEASURES COMPANY LIMITED is an(a) Dissolved company incorporated on 27/12/2000 with the registered office located at Bcmg Cbso Centre, Berkley Street, Birmingham, West Midlands B1 2LF. 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 THE PASSING MEASURES COMPANY LIMITED?

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THE PASSING MEASURES COMPANY LIMITED is currently Dissolved. It was registered on 27/12/2000 and dissolved on 30/07/2019.

Where is THE PASSING MEASURES COMPANY LIMITED located?

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THE PASSING MEASURES COMPANY LIMITED is registered at Bcmg Cbso Centre, Berkley Street, Birmingham, West Midlands B1 2LF.

What does THE PASSING MEASURES COMPANY LIMITED do?

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THE PASSING MEASURES COMPANY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for THE PASSING MEASURES COMPANY LIMITED?

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The latest filing was on 30/07/2019: Final Gazette dissolved via voluntary strike-off.