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MATERIAL MEASUREMENTS LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MATERIAL MEASUREMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00653121
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2015.09.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company MATERIAL MEASUREMENTS LIMITED is a Private Limited Company, registration number 00653121, established in United Kingdom on the 18. March 1960. The company has been in business for 56 years and 8 months. The company is based on 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT. Business of the company MATERIAL MEASUREMENTS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.10. The total number of directors was so far 14. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC AS SECURITY AGENT
- Outstanding on 2013.07.05
CAPARO PENSIONS SCHEME TRUSTEES LIMITED
- Outstanding on 2013.07.15

List of company documents:

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Find out more information about MATERIAL MEASUREMENTS LIMITED. Our website makes it possible to view other available documents related to MATERIAL MEASUREMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
Form type: TM01
Date: 2016.01.22
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Form type: AD01
Date: 2016.01.12
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2016.01.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.12.29
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.12.21
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ALTER ARTICLES 14/10/2015
Form type: RES01
Date: 2015.11.02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.10.27
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10/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 3787.5
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APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
Form type: TM01
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2015.07.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.04
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DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD
Form type: AP01
Date: 2015.07.01
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DIRECTOR APPOINTED MR AKHIL PAUL
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.04.08
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR JASON PAY
Form type: TM01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR GARY BROWN
Form type: TM01
Date: 2014.02.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
Form type: TM01
Date: 2013.10.08
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006531210008
Form type: MR01
Date: 2013.07.15
Child documents:
Document type: ANNOTATION
Date: 2013.07.17
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 006531210007
Form type: MR01
Date: 2013.07.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.03
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DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
Form type: AP01
Date: 2013.05.07
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DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
Form type: AP01
Date: 2013.05.07
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.12.10
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN
Form type: TM01
Date: 2012.11.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.24
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
Form type: AP01
Date: 2012.05.03
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SECTION 519
Form type: MISC
Date: 2011.12.28
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SECTION 519
Form type: MISC
Date: 2011.12.22
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10/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR JASON PAY
Form type: TM01
Date: 2011.02.15
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APPOINTMENT TERMINATED, SECRETARY JASON PAY
Form type: TM02
Date: 2011.02.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
Form type: TM01
Date: 2011.01.13
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10/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ANGAD PAUL / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DAVID BROWN / 10/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GARY RUSSELL BROWN / 10/09/2010
Form type: CH01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.06
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
£2.95
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ADOPT ARTICLES 03/02/2010
Form type: RES01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
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RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.16
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RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.14

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Company directors and board members:

ANGAD PAUL (dissolve)
Director, 2006.03.31
19 AMBIKA HOUSE 9-11 PORTLAND PLACE , LONDON
W1N 3AZ
STEPHEN GEOFFREY BAILEY (dissolve)
Secretary, ACCOUNTANT, 2007.12.14 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
ALAN BERNARD BROWN (dissolve)
Secretary, 1991.09.21 - 1996.03.28
21 PALMERSFIELD ROAD , BANSTEAD
SM7 2LB, SURREY
GEORGINA MASON (dissolve)
Secretary, 2012.10.01 - 2015.02.17
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JASON CHRISTOPHER PAY (dissolve)
Secretary, ACCOUNTANT, 2007.12.01 - 2011.02.01
44 OSMASTON ROAD , STOURBRIDGE
DY8 2AL, WEST MIDLANDS
JOHN GODFREY SMITH (dissolve)
Secretary, DIRECTOR, 2006.03.31 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
ANDREW STEFANIK (dissolve)
Secretary, 1996.03.28 - 2007.09.30
4 HARVEY ROAD , GUILDFORD
GU1 3SG, SURREY
MICHAEL JAMES STILWELL (dissolve)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ALAN BERNARD BROWN (dissolve)
Director, ENGINEER, 1991.09.21 - 1996.12.31
21 PALMERSFIELD ROAD , BANSTEAD
SM7 2LB, SURREY
GARY RUSSELL BROWN (dissolve)
Director, ENGINEER, 1996.07.01 - 2014.01.24
5 PALMER CLOSE , HORLEY
RH6 8LG, SURREY
KEVIN DAVID BROWN (dissolve)
Director, ENGINEER, 2001.07.01 - 2012.11.30
10 CLEVELAND , TUNBRIDGE WELLS
TN2 3NF, KENT
CHRISTOPHER NIGEL GANE (dissolve)
Director, 2012.04.27 - 2013.09.30
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JACK MITCHELL (dissolve)
Director, M O T ENGINEER, 1996.07.01 - 2001.04.27
53 LONGFIELDS , SWAFFHAM
PE37 7RJ, NORFOLK
DEREK MICHAEL O'REILLY (dissolve)
Director, 2011.02.01 - 2015.12.17
7 MORE LONDON RIVERSIDE , LONDON
SE1 2RT
AKHIL PAUL (dissolve)
Director, 2015.06.01 - 2015.09.23
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JASON CHRISTOPHER PAY (dissolve)
Director, ACCOUNTANT, 2007.12.01 - 2011.02.01
44 OSMASTON ROAD , STOURBRIDGE
DY8 2AL, WEST MIDLANDS
JASON CHRISTOPHER PAY (dissolve)
Director, 2013.05.02 - 2014.08.15
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (dissolve)
Director, 2006.03.31 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
ANDREW STEFANIK (dissolve)
Director, ENGINEER, 1991.09.21 - 2007.09.30
4 HARVEY ROAD , GUILDFORD
GU1 3SG, SURREY
JOHN FRANKLIN WOOD (dissolve)
Director, 2015.06.01 - 2015.07.24
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN FRANKLIN WOOD (dissolve)
Director, 2006.03.31 - 2011.01.01
27 OAK HILL DRIVE EDGBASTON , BIRMINGHAM
B15 3UG, WEST MIDLANDS

Companies near to MATERIAL MEASUREMENTS ltd.

Information about the Private Limited Company MATERIAL MEASUREMENTS 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: 2016.05.25. Reload the data