Material Measurements Group Limited

Company Name	Material Measurements Group Limited
Company Status	Dissolved
Company Number	02716291
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 7 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	20 May 1992(same day as company formation)
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	20 May 1992(same day as company formation)
Role	Engineer
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Alan Bernard Brown
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	21 Palmersfield Road Banstead Surrey SM7 2LB

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	28 March 1996(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2007)
Role	Engineer
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(4 years, 7 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(4 years, 7 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	Kevin David Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(9 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Tunbridge Wells Kent TN2 3NF

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(13 years, 10 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(13 years, 10 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(13 years, 10 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(13 years, 10 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	14 December 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	14 December 2007(15 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (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(15 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(18 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Baker Street London W1U 6LN

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(20 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	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(22 years, 9 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	103 Baker Street London W1U 6LN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	caparo.com

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

150 at £1	Caparo Engineering LTD 75.00% Ordinary A
50 at £1	Caparo Engineering LTD 25.00% Ordinary B

Accounts

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

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

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	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from 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	Registered office address changed from 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)
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)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
16 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 200 (4 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (5 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 200 (5 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (5 pages)
23 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (5 pages)
18 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
18 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
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)
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 (6 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
5 July 2011	Full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (5 pages)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
10 September 2010	Full accounts made up to 31 December 2009 (10 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
28 June 2010	Appointment of Mr John Franklin Wood as a director (2 pages)
28 June 2010	Appointment of Mr John Franklin Wood as a director (2 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 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 director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell 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)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Full accounts made up to 31 December 2008 (17 pages)
11 May 2009	Return made up to 14/04/09; full list of members (5 pages)
11 May 2009	Return made up to 14/04/09; full list of members (5 pages)
1 July 2008	Full accounts made up to 31 December 2007 (18 pages)
1 July 2008	Full accounts made up to 31 December 2007 (18 pages)
6 May 2008	Return made up to 14/04/08; no change of members (7 pages)
6 May 2008	Return made up to 14/04/08; no change of members (7 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	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)
14 January 2008	Director resigned (1 page)
14 January 2008	Secretary resigned;director resigned (1 page)
14 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
26 October 2007	Secretary resigned;director resigned (1 page)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
30 July 2007	Full accounts made up to 31 December 2006 (17 pages)
3 May 2007	Return made up to 14/04/07; full list of members (10 pages)
3 May 2007	Return made up to 14/04/07; full list of members (10 pages)
3 February 2007	Total exemption small company accounts made up to 30 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 March 2006 (5 pages)
13 June 2006	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
13 June 2006	Return made up to 14/04/06; full list of members 363(287) ‐ Registered office changed on 13/06/06 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
21 April 2006	New director appointed (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2006	Registered office changed on 11/04/06 from: 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: 61 albert road north reigate surrey RH2 9RS (1 page)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 June 2005	Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 June 2005	Return made up to 14/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 April 2004	Return made up to 14/04/04; full list of members (8 pages)
27 April 2004	Return made up to 14/04/04; full list of members (8 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
22 April 2003	Return made up to 14/04/03; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 July 2002	New director appointed (2 pages)
1 July 2002	New director appointed (2 pages)
27 May 2002	Return made up to 14/04/02; full list of members (7 pages)
27 May 2002	Return made up to 14/04/02; full list of members (7 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
9 April 2001	Return made up to 14/04/01; full list of members (8 pages)
9 April 2001	Return made up to 14/04/01; full list of members (8 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)
19 May 2000	Return made up to 14/04/00; full list of members (8 pages)
19 May 2000	Return made up to 14/04/00; full list of members (8 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)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
20 April 1999	Return made up to 14/04/99; full list of members (6 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
5 May 1998	Return made up to 14/04/98; no change of members (4 pages)
5 May 1998	Return made up to 14/04/98; 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)
30 April 1997	Return made up to 14/04/97; no change of members (4 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	Return made up to 14/04/97; no change of members (4 pages)
30 April 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 May 1996	Return made up to 14/04/96; full list of members (6 pages)
7 May 1996	Return made up to 14/04/96; full list of members (6 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 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)
8 June 1995	Return made up to 14/04/95; full list of members (6 pages)
8 June 1995	Return made up to 14/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)