Company NameMeasures Consulting Limited
Company StatusDissolved
Company Number03539200
CategoryPrivate Limited Company
Incorporation Date1 April 1998(26 years ago)
Dissolution Date26 October 1999 (24 years, 6 months ago)

Directors

Director NameJohn Richard Measures
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 April 1998(same day as company formation)
RoleComputer Consultant
Correspondence Address45 Sunderland Road
London
SE23 2PS
Secretary NameJennifer Measures
NationalityBritish
StatusClosed
Appointed01 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address45 Sunderland Road
London
SE23 2PS
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed01 April 1998(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressRussell Bedford House City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
6 July 1999First Gazette notice for voluntary strike-off (1 page)
6 July 1999Voluntary strike-off action has been suspended (1 page)
25 May 1999First Gazette notice for voluntary strike-off (1 page)
13 April 1999Application for striking-off (1 page)
19 March 1999Registered office changed on 19/03/99 from: 45 sunderland road forest hill london SE23 2PS (1 page)
24 December 1998Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
17 July 1998£ nc 1000/250000 10/07/98 (1 page)
17 July 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 July 1998Ad 01/07/98--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages)