Company NameGlobal Measurement Technologies Limited
Company StatusDissolved
Company Number02807071
CategoryPrivate Limited Company
Incorporation Date5 April 1993(31 years ago)
Dissolution Date28 October 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Michael Leonard Bennett
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Hallgarth Road
Thorpe Audlin
Pontefract
West Yorkshire
WF8 3EU
Director NameMr Thomas Maurice Cox
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 St Peters Road
Newton
Swansea
West Glamorgan
SA3 4SB
Wales
Director NameIan Marshall Smith
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Challacombe Place
Newton
Swansea
West Glamorgan
SA3 4TN
Wales
Director NameMr John Frederick Wheeler
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressOrchard Park
Llanmadoc
Swansea
West Glamorgan
SA3 1DE
Wales
Secretary NameIan Marshall Smith
NationalityBritish
StatusClosed
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence Address5 Challacombe Place
Newton
Swansea
West Glamorgan
SA3 4TN
Wales
Director NameMr John Rickson Mills
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1994(12 months after company formation)
Appointment Duration9 years, 7 months (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Erwlas
Heol Nant
Llanon
Dyfed
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed05 April 1993(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered AddressGrosvenor Gardens House
35/37 Grosvenor Gardens
London
SW1W 0BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30,456
Current Liabilities£30,456

Accounts

Latest Accounts30 April 2001 (23 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (1 page)
3 April 2002Return made up to 05/04/02; full list of members (7 pages)
22 February 2002Total exemption full accounts made up to 30 April 2001 (6 pages)
30 April 2001Return made up to 05/04/01; no change of members (7 pages)
9 June 2000Full accounts made up to 30 April 2000 (6 pages)
9 June 2000Return made up to 05/04/00; full list of members (7 pages)
22 February 2000Full accounts made up to 30 April 1999 (7 pages)
15 June 1999Return made up to 05/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 1999Full accounts made up to 30 April 1998 (7 pages)
8 May 1998Return made up to 05/04/98; no change of members (6 pages)
2 March 1998Full accounts made up to 30 April 1997 (7 pages)
9 September 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
26 June 1997Return made up to 05/04/97; full list of members (8 pages)
8 May 1996Return made up to 05/04/96; no change of members (6 pages)
4 April 1996Accounts for a dormant company made up to 30 April 1995 (1 page)
4 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 June 1995Full accounts made up to 30 April 1994 (6 pages)
10 May 1995Return made up to 05/04/95; no change of members (4 pages)