British Society For Strain Measurement Limited

Company Name	British Society For Strain Measurement Limited
Company Status	Active
Company Number	00858612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 September 1965(58 years, 8 months ago)
Previous Name	Society For Strain Measurement Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Jeremy David Lord
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 2008(43 years after company formation)
Appointment Duration	15 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Mr Robert Wood
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 September 2019(54 years after company formation)
Appointment Duration	4 years, 7 months
Role	Sales Engineer
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Dr Hari Arora
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 October 2021(56 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Associate Professor, Biomedical Engineering
Country of Residence	Wales
Correspondence Address	124 City Road London EC1V 2NX

Director Name	Prof Ian Miles Allison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 October 1998)
Role	University Professor
Correspondence Address	31 Aldershot Road Fleet Hampshire GU13 9NQ

Director Name	Mr Albert Loxley Window
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 October 1998)
Role	Company Director
Correspondence Address	White Shutters 39 The Broadway Sandhurst Berkshire GU47 8AB

Director Name	Mr Geoffrey Colin Mordan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 24 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyke Regis 157 Botley Road Romsey Hampshire SO51 5SX

Director Name	Mr Hugh John Macgillivray
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 October 1998)
Role	Research Engineer
Country of Residence	United Kingdom
Correspondence Address	43 St Georges Drive London SW1V 4DG

Director Name	Mr James Andrew Mackinnon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Retired
Correspondence Address	71 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JJ Scotland

Director Name	David Herbert Mitchell
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Retired
Correspondence Address	11 Wolfridge Ride Alveston Bristol BS35 3RA

Secretary Name	Prof Ian Miles Allison
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	31 Aldershot Road Fleet Hampshire GU13 9NQ

Director Name	Dr John Edward Adlington
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(28 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 September 1995)
Role	University Lecturer
Correspondence Address	5 Fielden Grove Headington Oxford OX3 0DU

Director Name	Susan Hart
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(30 years after company formation)
Appointment Duration	6 years, 11 months (resigned 28 August 2002)
Role	Asst Engineer
Correspondence Address	98 Morley Road Chaddesden Derby DE21 4QX

Director Name	Dr Edwin William O'Brien
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(33 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 07 September 2004)
Role	Aeroengineer
Country of Residence	United Kingdom
Correspondence Address	46 Downs Cote Drive Bristol BS9 3TR

Director Name	Mr James Andrew Mackinnon
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2002)
Role	Retired
Correspondence Address	71 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JJ Scotland

Secretary Name	Mr James Andrew Mackinnon
Nationality	British
Status	Resigned
Appointed	30 October 1998(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2002)
Role	Retired
Correspondence Address	71 Hillview Drive Clarkston Glasgow Lanarkshire G76 7JJ Scotland

Director Name	Mr Anthony Cross
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(36 years, 12 months after company formation)
Appointment Duration	4 years (resigned 05 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	86 High Street Potterspury Towcester Northamptonshire NN12 7PQ

Director Name	Mr Geoffrey Colin Mordan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(36 years, 12 months after company formation)
Appointment Duration	1 year (resigned 10 September 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wyke Regis 157 Botley Road Romsey Hampshire SO51 5SX

Secretary Name	Judith Mary Shackleton
Nationality	British
Status	Resigned
Appointed	28 August 2002(36 years, 12 months after company formation)
Appointment Duration	4 years (resigned 05 September 2006)
Role	Materials Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Beatrice Street Oxenhope West Yorkshire BD22 9HX

Director Name	Dr Richard Luis Burguete
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(36 years, 12 months after company formation)
Appointment Duration	6 years (resigned 10 September 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Upper Cheltenham Place Bristol Avon BS6 5HR

Director Name	Leighton Philip James Tipton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(38 years after company formation)
Appointment Duration	2 years, 12 months (resigned 05 September 2006)
Role	Engineer
Correspondence Address	101 Chellaston Road Derby Derbyshire DE24 9AF

Director Name	Dr Janice Barton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(39 years after company formation)
Appointment Duration	6 years (resigned 08 September 2010)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	28 Darwin Road Southampton Hampshire SO15 5BY

Director Name	Judith Mary Shackleton
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(41 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 October 2012)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Beatrice Street Oxenhope West Yorkshire BD22 9HX

Director Name	Mr Geoffrey Colin Mordan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(41 years after company formation)
Appointment Duration	4 years (resigned 08 September 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wyke Regis 157 Botley Road Romsey Hampshire SO51 5SX

Secretary Name	Dr Rachel Anne Tomlinson
Nationality	British
Status	Resigned
Appointed	05 September 2006(41 years after company formation)
Appointment Duration	1 year (resigned 05 September 2007)
Role	University Lecturer
Correspondence Address	15 Banner Cross Drive Sheffield South Yorkshire S11 9EE

Secretary Name	Mr Ian Dennis Ramage
Nationality	British
Status	Resigned
Appointed	05 September 2007(42 years after company formation)
Appointment Duration	4 years (resigned 08 September 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Y Wig Dolanog Welshpool Powys SY21 0LF Wales

Director Name	Dr Simon Quinn
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(45 years after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2014)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Director Name	Dr Richard Luis Burguete
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(45 years after company formation)
Appointment Duration	2 years (resigned 03 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Secretary Name	Janice Barton
Status	Resigned
Appointed	08 September 2011(46 years after company formation)
Appointment Duration	3 years, 1 month (resigned 03 November 2014)
Role	Company Director
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Director Name	Dr David Hollis
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(47 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 14 January 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Dorothy Avenue Thurmaston Leicester LE4 8AB

Director Name	Mr Rhys Pullin
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(49 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2017)
Role	University Lecturer
Country of Residence	Wales
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Director Name	Mr Robert Anthony Wilton Mines
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(49 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2017)
Role	University Lecturer
Country of Residence	England
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Director Name	Salih Gungor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2017(51 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 2019)
Role	Scientist
Country of Residence	England
Correspondence Address	PO Box 839 Flitwick Bedford MK45 9DU

Director Name	Mr Andrew Ian Ramage
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2017(51 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2023)
Role	Scientist
Country of Residence	England
Correspondence Address	124 City Road London EC1V 2NX

Location

Registered Address	124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£79,525
Current Liabilities	£18,110

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Filing History

24 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
15 March 2023	Micro company accounts made up to 31 December 2022 (8 pages)
5 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
4 May 2022	Micro company accounts made up to 31 December 2021 (8 pages)
9 November 2021	Appointment of Dr Hari Arora as a director on 25 October 2021 (2 pages)
8 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
11 February 2021	Micro company accounts made up to 31 December 2020 (8 pages)
12 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
24 August 2020	Director's details changed for Dr Jeremy David Lord on 1 August 2020 (2 pages)
24 August 2020	Change of details for Dr Jeremy David Lord as a person with significant control on 1 August 2020 (2 pages)
24 January 2020	Micro company accounts made up to 31 December 2019 (7 pages)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 September 2019	Appointment of Mr Robert Wood as a director on 20 September 2019 (2 pages)
25 September 2019	Termination of appointment of Salih Gungor as a director on 20 September 2019 (1 page)
14 January 2019	Micro company accounts made up to 31 December 2018 (6 pages)
5 November 2018	Cessation of Rhys Pullin as a person with significant control on 31 October 2018 (1 page)
5 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
20 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Cessation of Robert Anthony Wilton Mines as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Cessation of David Hollis as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of David Hollis as a person with significant control on 14 November 2017 (1 page)
14 November 2017	Cessation of Robert Anthony Wilton Mines as a person with significant control on 14 November 2017 (1 page)
27 January 2017	Appointment of Mr Andrew Ian Ramage as a director on 14 January 2017 (2 pages)
27 January 2017	Termination of appointment of Dave Hollis as a director on 14 January 2017 (1 page)
27 January 2017	Termination of appointment of Rhys Pullin as a director on 14 January 2017 (1 page)
27 January 2017	Appointment of Mr Andrew Ian Ramage as a director on 14 January 2017 (2 pages)
27 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017	Termination of appointment of Robert Anthony Wilton Mines as a director on 14 January 2017 (1 page)
27 January 2017	Termination of appointment of Dave Hollis as a director on 14 January 2017 (1 page)
27 January 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 January 2017	Appointment of Salih Gungor as a director on 14 January 2017 (2 pages)
27 January 2017	Appointment of Salih Gungor as a director on 14 January 2017 (2 pages)
27 January 2017	Termination of appointment of Robert Anthony Wilton Mines as a director on 14 January 2017 (1 page)
27 January 2017	Termination of appointment of Rhys Pullin as a director on 14 January 2017 (1 page)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (7 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 January 2016	Annual return made up to 31 October 2015 no member list (4 pages)
8 January 2016	Annual return made up to 31 October 2015 no member list (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 November 2014	Appointment of Mr Rpbert Mines as a director on 3 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Rpbert Mines on 3 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Rpbert Mines on 3 November 2014 (2 pages)
28 November 2014	Appointment of Mr Rpbert Mines as a director on 3 November 2014 (2 pages)
28 November 2014	Director's details changed for Mr Rpbert Mines on 3 November 2014 (2 pages)
28 November 2014	Appointment of Mr Rpbert Mines as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr Rhys Pullin as a director on 3 November 2014 (2 pages)
26 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
26 November 2014	Appointment of Mr Rhys Pullin as a director on 3 November 2014 (2 pages)
26 November 2014	Appointment of Mr Rhys Pullin as a director on 3 November 2014 (2 pages)
26 November 2014	Annual return made up to 31 October 2014 no member list (4 pages)
25 November 2014	Termination of appointment of Janice Barton as a secretary on 3 November 2014 (1 page)
25 November 2014	Termination of appointment of Simon Quinn as a director on 3 November 2014 (1 page)
25 November 2014	Termination of appointment of Janice Barton as a secretary on 3 November 2014 (1 page)
25 November 2014	Termination of appointment of Janice Barton as a secretary on 3 November 2014 (1 page)
25 November 2014	Termination of appointment of Simon Quinn as a director on 3 November 2014 (1 page)
25 November 2014	Termination of appointment of Simon Quinn as a director on 3 November 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
1 November 2013	Annual return made up to 31 October 2013 no member list (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
6 November 2012	Termination of appointment of Richard Burguete as a director (1 page)
6 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
6 November 2012	Termination of appointment of Judith Shackleton as a director (1 page)
6 November 2012	Termination of appointment of Judith Shackleton as a director (1 page)
6 November 2012	Termination of appointment of Richard Burguete as a director (1 page)
6 November 2012	Appointment of Dr Dave Hollis as a director (2 pages)
6 November 2012	Appointment of Dr Dave Hollis as a director (2 pages)
6 November 2012	Annual return made up to 31 October 2012 no member list (4 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 October 2012	Memorandum and Articles of Association (14 pages)
31 October 2012	Memorandum and Articles of Association (14 pages)
31 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 January 2012	Annual return made up to 31 October 2011 no member list (5 pages)
30 January 2012	Termination of appointment of Ian Ramage as a secretary (1 page)
30 January 2012	Appointment of Janice Barton as a secretary (1 page)
30 January 2012	Termination of appointment of Ian Ramage as a secretary (1 page)
30 January 2012	Annual return made up to 31 October 2011 no member list (5 pages)
30 January 2012	Appointment of Janice Barton as a secretary (1 page)
23 January 2012	Auditor's resignation (1 page)
23 January 2012	Auditor's resignation (1 page)
6 December 2011	Registered office address changed from 9 Vienna Grove Blue Bridge Milton Keynes Buckinghamshire MK13 0LQ on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 9 Vienna Grove Blue Bridge Milton Keynes Buckinghamshire MK13 0LQ on 6 December 2011 (2 pages)
6 December 2011	Registered office address changed from 9 Vienna Grove Blue Bridge Milton Keynes Buckinghamshire MK13 0LQ on 6 December 2011 (2 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
14 September 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
9 March 2011	Registered office address changed from 10 Hartley Close Stoke Poges Slough Buckinghamshire SL3 6NS England on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 10 Hartley Close Stoke Poges Slough Buckinghamshire SL3 6NS England on 9 March 2011 (2 pages)
9 March 2011	Registered office address changed from 10 Hartley Close Stoke Poges Slough Buckinghamshire SL3 6NS England on 9 March 2011 (2 pages)
12 November 2010	Registered office address changed from 22 St. Georges Road Bedford Bedfordshire MK40 2LS United Kingdom on 12 November 2010 (1 page)
12 November 2010	Registered office address changed from 22 St. Georges Road Bedford Bedfordshire MK40 2LS United Kingdom on 12 November 2010 (1 page)
1 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
1 November 2010	Annual return made up to 31 October 2010 no member list (5 pages)
21 September 2010	Appointment of Dr Simon Quinn as a director (2 pages)
21 September 2010	Appointment of Dr Simon Quinn as a director (2 pages)
20 September 2010	Termination of appointment of Janice Barton as a director (1 page)
20 September 2010	Appointment of Dr Richard Luis Burguete as a director (2 pages)
20 September 2010	Appointment of Dr Richard Luis Burguete as a director (2 pages)
20 September 2010	Termination of appointment of Janice Barton as a director (1 page)
20 September 2010	Termination of appointment of Geoffrey Mordan as a director (1 page)
20 September 2010	Termination of appointment of Geoffrey Mordan as a director (1 page)
10 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 November 2009	Director's details changed for Mr Geoffrey Colin Mordan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Judith Mary Shackleton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Geoffrey Colin Mordan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Geoffrey Colin Mordan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Judith Mary Shackleton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Janice Barton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Jeremy David Lord on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Janice Barton on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
2 November 2009	Director's details changed for Judith Mary Shackleton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Janice Barton on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 31 October 2009 no member list (5 pages)
2 November 2009	Director's details changed for Dr Jeremy David Lord on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Dr Jeremy David Lord on 2 November 2009 (2 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
6 July 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
8 April 2009	Auditor's resignation (1 page)
8 April 2009	Auditor's resignation (1 page)
4 February 2009	Registered office changed on 04/02/2009 from phillips house station road hook hampshire RG27 9HD (1 page)
4 February 2009	Registered office changed on 04/02/2009 from phillips house station road hook hampshire RG27 9HD (1 page)
7 November 2008	Annual return made up to 31/10/08 (3 pages)
7 November 2008	Annual return made up to 31/10/08 (3 pages)
30 September 2008	Appointment terminated director richard burguete (1 page)
30 September 2008	Appointment terminated director richard burguete (1 page)
30 September 2008	Director appointed dr jeremy david lord (2 pages)
30 September 2008	Director appointed dr jeremy david lord (2 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
13 November 2007	Accounts for a small company made up to 31 May 2007 (5 pages)
5 November 2007	Annual return made up to 31/10/07 (2 pages)
5 November 2007	Annual return made up to 31/10/07 (2 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Secretary resigned (1 page)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
17 November 2006	Annual return made up to 31/10/06 (4 pages)
17 November 2006	Annual return made up to 31/10/06 (4 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Secretary resigned (1 page)
15 September 2006	Full accounts made up to 31 May 2006 (10 pages)
15 September 2006	Full accounts made up to 31 May 2006 (10 pages)
13 April 2006	Full accounts made up to 31 May 2005 (8 pages)
13 April 2006	Full accounts made up to 31 May 2005 (8 pages)
30 November 2005	Annual return made up to 31/10/05 (5 pages)
30 November 2005	Annual return made up to 31/10/05 (5 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
18 January 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
18 January 2005	Accounts for a small company made up to 31 May 2004 (4 pages)
30 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (5 pages)
30 November 2004	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed (5 pages)
31 March 2004	Full accounts made up to 31 May 2003 (7 pages)
31 March 2004	Full accounts made up to 31 May 2003 (7 pages)
27 February 2004	Auditor's resignation (1 page)
27 February 2004	Auditor's resignation (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
2 December 2003	Annual return made up to 31/10/03 (5 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Annual return made up to 31/10/03 (5 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned (4 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	Annual return made up to 31/10/02 363(288) ‐ Director resigned (4 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
23 October 2002	Amended full accounts made up to 31 May 2002 (10 pages)
23 October 2002	Amended full accounts made up to 31 May 2002 (10 pages)
8 September 2002	Full accounts made up to 31 May 2002 (10 pages)
8 September 2002	Full accounts made up to 31 May 2002 (10 pages)
25 January 2002	Full accounts made up to 31 May 2001 (9 pages)
25 January 2002	Full accounts made up to 31 May 2001 (9 pages)
12 November 2001	Annual return made up to 31/10/01 (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Annual return made up to 31/10/01 (4 pages)
12 November 2001	Director resigned (1 page)
13 November 2000	Annual return made up to 31/10/00 (4 pages)
13 November 2000	Annual return made up to 31/10/00 (4 pages)
5 October 2000	Full accounts made up to 31 May 2000 (9 pages)
5 October 2000	Full accounts made up to 31 May 2000 (9 pages)
30 November 1999	Full accounts made up to 31 May 1999 (9 pages)
30 November 1999	Full accounts made up to 31 May 1999 (9 pages)
15 November 1999	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
15 November 1999	Annual return made up to 31/10/99 363(288) ‐ Secretary resigned;director resigned (5 pages)
12 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (6 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	Annual return made up to 31/10/98 363(288) ‐ Director resigned (6 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	New secretary appointed;new director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 May 1998 (9 pages)
24 September 1998	Full accounts made up to 31 May 1998 (9 pages)
13 November 1997	Annual return made up to 31/10/97 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
13 November 1997	Registered office changed on 13/11/97 from: nash vann hooker phillips house staion road hook hampshire RG27 9HD (1 page)
13 November 1997	Annual return made up to 31/10/97 363(287) ‐ Registered office changed on 13/11/97 (6 pages)
13 November 1997	Registered office changed on 13/11/97 from: nash vann hooker phillips house staion road hook hampshire RG27 9HD (1 page)
17 October 1997	Full accounts made up to 31 May 1997 (12 pages)
17 October 1997	Full accounts made up to 31 May 1997 (12 pages)
27 November 1996	Full accounts made up to 31 May 1996 (12 pages)
27 November 1996	Full accounts made up to 31 May 1996 (12 pages)
19 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
19 November 1996	Annual return made up to 31/10/96 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (6 pages)
14 November 1995	Annual return made up to 31/10/95 363(288) ‐ Director resigned (6 pages)
14 November 1995	New director appointed (2 pages)
14 November 1995	New director appointed (2 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
26 September 1995	Accounts for a small company made up to 31 May 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
2 November 1994	Memorandum and Articles of Association (10 pages)
2 November 1994	Memorandum and Articles of Association (10 pages)
21 May 1986	Company name changed society for strain measurement l imited(the)\certificate issued on 21/05/86 (2 pages)
21 May 1986	Company name changed society for strain measurement l imited(the)\certificate issued on 21/05/86 (2 pages)

British Society For Strain Measurement Limited

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