Material Measurements Contracts Limited

Company Name	Material Measurements Contracts Limited
Company Status	Dissolved
Company Number	02550367
Category	Private Limited Company
Incorporation Date	19 October 1990(33 years, 6 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Stefanik
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	15 years, 11 months (resigned 30 September 2007)
Role	Engineer
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Alan Bernard Brown
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Engineer
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Alan Bernard Brown
Nationality	British
Status	Resigned
Appointed	19 October 1991(1 year after company formation)
Appointment Duration	4 years, 5 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	28 March 1996(5 years, 5 months after company formation)
Appointment Duration	10 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Jack Mitchell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2001)
Role	N D T Engineer
Correspondence Address	53 Longfields Swaffham Norfolk PE37 7RJ

Director Name	Gary Russell Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(6 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2007)
Role	N D T Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Palmer Close Horley Surrey RH6 8LG

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ambika House 9-11 Portland Place London W1N 3AZ

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(17 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(19 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(24 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	material-measurements.co.uk

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Material Measurements LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from C/O Amy Chismon 7 More London Riverside London SE1 2RT England to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from C/O Amy Chismon 7 More London Riverside London SE1 2RT England to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (3 pages)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
18 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
8 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Termination of appointment of Georgina Mason as a director on 1 April 2015 (1 page)
20 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 April 2015	Termination of appointment of Georgina Mason as a director on 1 April 2015 (1 page)
20 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
20 April 2015	Termination of appointment of Georgina Mason as a director on 1 April 2015 (1 page)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (4 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
31 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
10 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
25 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 14/07/2010 (38 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 7 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 7 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 7 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 7 October 2009 (2 pages)
9 December 2009	Director's details changed for Mr Stephen Geoffrey Bailey on 7 October 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Mr David Patrick Dancaster on 7 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2008	Return made up to 02/10/08; full list of members (4 pages)
31 October 2008	Return made up to 02/10/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 March 2008	Director appointed david patrick dancaster (1 page)
28 March 2008	Director appointed david patrick dancaster (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
7 January 2008	New secretary appointed;new director appointed (1 page)
27 October 2007	Return made up to 02/10/07; no change of members (8 pages)
27 October 2007	Return made up to 02/10/07; no change of members (8 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (4 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (4 pages)
27 October 2006	Return made up to 02/10/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 October 2006	Return made up to 02/10/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
24 April 2006	New director appointed (3 pages)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	Registered office changed on 12/04/06 from: inspection house 61 albert road north reigate surrey, RH2 9RS (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
12 April 2006	Registered office changed on 12/04/06 from: inspection house 61 albert road north reigate surrey, RH2 9RS (1 page)
12 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2006	New secretary appointed;new director appointed (3 pages)
20 October 2005	Location of register of members (1 page)
20 October 2005	Return made up to 02/10/05; full list of members (3 pages)
20 October 2005	Return made up to 02/10/05; full list of members (3 pages)
20 October 2005	Location of register of members (1 page)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
26 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
30 October 2004	Return made up to 02/10/04; full list of members (7 pages)
30 October 2004	Return made up to 02/10/04; full list of members (7 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
13 October 2003	Return made up to 02/10/03; full list of members (7 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
1 October 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
23 September 2002	Return made up to 02/10/02; full list of members (7 pages)
23 September 2002	Return made up to 02/10/02; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
17 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 November 2001	Return made up to 02/10/01; full list of members (6 pages)
13 November 2001	Return made up to 02/10/01; full list of members (6 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 June 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
4 October 2000	Return made up to 02/10/00; full list of members (7 pages)
4 October 2000	Return made up to 02/10/00; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 October 1998	Return made up to 02/10/98; no change of members (4 pages)
7 October 1998	Return made up to 02/10/98; no change of members (4 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
22 October 1997	Return made up to 07/10/97; full list of members (6 pages)
22 October 1997	Return made up to 07/10/97; full list of members (6 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
16 October 1996	Return made up to 07/10/96; no change of members (4 pages)
16 October 1996	Return made up to 07/10/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
3 July 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
17 April 1996	New secretary appointed (1 page)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	Secretary resigned (2 pages)
17 April 1996	New secretary appointed (1 page)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
28 November 1995	Full accounts made up to 31 March 1995 (9 pages)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 October 1995	Return made up to 07/10/95; no change of members (4 pages)
2 October 1995	Return made up to 07/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Material Measurements Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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