Materials Testing Services Limited

Company Name	Materials Testing Services Limited
Company Status	Dissolved
Company Number	04492088
Category	Private Limited Company
Incorporation Date	23 July 2002(21 years, 9 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	Mr Edward George Bugler
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Executive
Correspondence Address	11 Valence Crescent Witney Oxfordshire OX28 5GD

Director Name	Mr Paul Ronald George Howarth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	52 Wadards Meadow Witney Oxfordshire OX28 3YJ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Paul Ronald George Howarth
Nationality	British
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	52 Wadards Meadow Witney Oxfordshire OX28 3YJ

Director Name	Gary Russell Brown
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
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	28 October 2002(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cleveland Tunbridge Wells Kent TN2 3NF

Director Name	Andrew Stefanik
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Andrew Stefanik
Nationality	British
Status	Resigned
Appointed	28 October 2002(3 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	4 Harvey Road Guildford Surrey GU1 3SG

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 8 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

Director Name	Hon Angad Paul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 8 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(3 years, 8 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

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 8 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(5 years, 5 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

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	28 December 2007(5 years, 5 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(5 years, 7 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(7 years, 8 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(7 years, 8 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(7 years, 11 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(10 years, 2 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	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 January 2015(12 years, 6 months after company formation)
Appointment Duration	10 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

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 July 2002(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

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

1 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 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	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	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)
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 1 (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 1 (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)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (4 pages)
19 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (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)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 January 2015 (2 pages)
8 April 2015	Appointment of Mrs Claire Smith as a director on 17 January 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)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (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)
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)
16 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 pages)
16 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (4 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)
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 director (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 secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (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)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 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)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Statement of company's objects (2 pages)
20 August 2010	Statement of company's objects (2 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 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	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 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)
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 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 secretary (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)
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)
24 August 2009	Return made up to 23/07/09; full list of members (3 pages)
24 August 2009	Return made up to 23/07/09; full list of members (3 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)
11 August 2008	Return made up to 23/07/08; no change of members (7 pages)
11 August 2008	Return made up to 23/07/08; 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	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)
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	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)
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)
18 August 2007	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
18 August 2007	Return made up to 23/07/07; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
3 February 2007	Accounts for a dormant company made up to 30 March 2006 (2 pages)
4 September 2006	Return made up to 23/07/06; full list of members (10 pages)
4 September 2006	Return made up to 23/07/06; full list of members (10 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)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
11 April 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 April 2006	Registered office changed on 11/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006	New secretary appointed;new director appointed (3 pages)
11 April 2006	Registered office changed on 11/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (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)
14 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
14 March 2006	Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 July 2005	Return made up to 23/07/05; full list of members (3 pages)
28 July 2005	Return made up to 23/07/05; full list of members (3 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 August 2004	Return made up to 23/07/04; full list of members (8 pages)
31 August 2004	Return made up to 23/07/04; full list of members (8 pages)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 July 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (8 pages)
30 July 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 30/07/03 (8 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
31 October 2002	New secretary appointed;new director appointed (2 pages)
19 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
19 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Registered office changed on 06/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Secretary resigned (1 page)
6 August 2002	New secretary appointed;new director appointed (2 pages)
6 August 2002	Registered office changed on 06/08/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
6 August 2002	Director resigned (1 page)
23 July 2002	Incorporation (15 pages)
23 July 2002	Incorporation (15 pages)

Materials Testing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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