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INSTRUMENTS & MOVEMENTS LIMITED

Learn more about INSTRUMENTS & MOVEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, THE ATRIUM, PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE

INSTRUMENTS & MOVEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00623427
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.18
dissolution date: 2008.08.27
last member list: 2008.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.05.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.05.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, MAZARS LLP, SOVEREIGN COURT, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HP
Form type: 287
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.08
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, MAZARS SOVEREIGN COURT, WITAN GATE, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE MK9 2HP
Form type: 287
Date: 2006.03.21
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/03 FROM:, NEVILLE RUSSELL HOUSE, 1 TELFORD WAY, LUTON, LU1 1HT
Form type: 287
Date: 2003.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 11/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92 FROM:, 18 ST GEORGE STREET, HANOVER SQUARE, LONDON W1R 0LL
Form type: 287
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/92
Form type: 363(287)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.26

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Company directors and board members:

PATRICK ANDREW MATTHEWS (dissolve)
Secretary, ACCOUNTANT, 2008.01.16 - 2008.08.27
6 PINEWOOD CLOSE , SOUTHWELL
NG25 0DD, NOTTINGHAMSHIRE
GEORGE WEISS (dissolve)
Director, ENGINEER, 1992.03.11 - 2008.08.27
CANON COTTAGE WELL ROAD , LONDON
NW3 1LH
BRIAN SYDNEY CARTER (dissolve)
Secretary, 1992.03.11 - 1992.11.13
17 EXENDEN PARK DRIVE , HERNE BAY
CT6 8UB, KENT
ANTHONY RICHARD CERSELL (dissolve)
Secretary, 2003.09.05 - 2008.01.16
HIGHFIELD HOUSE 2 PANTERS CLOSE, WHADDON ROAD , NASH
MK17 0NH, BUCKINGHAMSHIRE
NEIL ROBERT JOHN DOUGLAS (dissolve)
Secretary, ACCOUNTANT, 2003.05.30 - 2003.09.05
26 BLACKTHORN CLOSE , LUTTERWORTH
LE17 4UX, LEICESTERSHIRE
BARRY KENTISH (dissolve)
Secretary, ACCOUNTANT, 1992.11.13 - 2003.05.30
3 DERWENT DRIVE , DUNSTABLE
LU6 3PB, BEDFORDSHIRE
ANTHONY RICHARD CERSELL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.01 - 2008.01.16
HIGHFIELD HOUSE 2 PANTERS CLOSE, WHADDON ROAD , NASH
MK17 0NH, BUCKINGHAMSHIRE
GEOFFREY EDWARD DAVEY-TURNER (dissolve)
Director, ENGINEER, 1992.03.11 - 1993.01.04
THE MANOR HOUSE , CULWORTH
OX17 2BB, NORTHANTS
NORMAN STEWART JONES (dissolve)
Director, ENGINEER, 1992.03.11 - 1998.09.18
46 STATION ROAD IVINGHOE , LEIGHTON BUZZARD
LU7 9EB, BEDFORDSHIRE

Companies near to INSTRUMENTS & MOVEMENTS ltd.

Information about the Private Limited Company INSTRUMENTS & MOVEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data