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EDUCATIONAL MEASUREMENTS LIMITED

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

Company details

C/O MERCER & HOLE, SILBURY COURT 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF

EDUCATIONAL MEASUREMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00688335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.29
dissolution date: 2009.10.16
last member list: 2008.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2009 FROM, 353 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4PF
Form type: 287
Date: 2009.04.15
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DIRECTOR APPOINTED JOHN MICHAEL SADLER
Form type: 288a
Date: 2009.04.03
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ROWLEY
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.12.12
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
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RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, C/O ANITE GROUP PLC, 100 LONGWATER AVENUE, GREENPARK, READING RG2 6GP
Form type: 287
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.12
£2.95
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CO BUSINESS 10/05/02
Form type: RES13
Date: 2002.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.24
£2.95
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AD 14/03/02---------, £ SI [email protected]=48430580, £ IC 53000/48483580
Form type: 88(2)R
Date: 2002.05.24
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.17
£2.95
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NC INC ALREADY ADJUSTED 12/03/02
Form type: RES04
Date: 2002.04.05
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£ NC 16000/50000000, 12/03/02
Form type: 123
Date: 2002.04.05
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AD 22/03/02---------, £ SI [email protected]=50000, £ IC 3000/53000
Form type: 88(2)R
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.04.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.04.05

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Company directors and board members:

JOHN MICHAEL SADLER (dissolve)
Secretary, 2006.07.19 - 2009.10.16
14 HIGHLANDS CLOSE , CHALFONT ST PETER
SL9 0DR, BUCKINGHAMSHIRE
NEIL ANTHONY BASS (dissolve)
Director, 2002.09.03 - 2009.10.16
31 ARCHERY FIELDS , ODIHAM
RG29 1AE, HAMPSHIRE
CHRISTOPHER JOHN HUMPHREY (dissolve)
Director, ACCOUNTANT, 2004.01.13 - 2009.10.16
WELL HOUSE SCHOOL LANE, NORTHEND , BATH
BA1 7EP, SOMERSET
JOHN MICHAEL SADLER (dissolve)
Director, CHARTERED SECRETARY, 2009.03.27 - 2009.10.16
14 HIGHLANDS CLOSE , CHALFONT ST PETER
SL9 0DR, BUCKINGHAMSHIRE
CHERYL JANE COUTTS (dissolve)
Secretary, 2004.11.05 - 2006.07.19
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MELANIE RACHEL COX (dissolve)
Secretary, 2004.02.24 - 2004.08.02
1 THE GREEN BISHAM , MARLOW
SL7 1RY, BUCKINGHAMSHIRE
VIVIENNE RUTH HEMMING (dissolve)
Secretary, 1999.09.03 - 2004.02.24
25 SAINT JOHNS ROAD , WALLINGFORD
OX10 9AW, OXON
CHRISTOPHER JOHN HUMPHREY (dissolve)
Secretary, 2004.08.02 - 2004.11.05
WELL HOUSE SCHOOL LANE, NORTHEND , BATH
BA1 7EP, SOMERSET
BIJAL SHAH (dissolve)
Secretary, 1999.01.29 - 1999.09.03
24 DORSET MEWS FINCHLEY , LONDON
N3 2BN
DAVID PETER CHARLES TIDSALL (dissolve)
Secretary, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE
ANTHONY PAUL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.28 - 1996.11.30
TWO TREES 71 FORELAND ROAD , BEMBRIDGE
PO35 5UD, ISLE OF WIGHT
JOHN ERIC HAWKINS (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.01 - 2003.05.22
CRAVEN HOUSE HAMSTEAD MARSHALL , NEWBURY
RG20 0JG, BERKSHIRE
SIMON ANTHONY HUNT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.01.29 - 2002.09.03
APT 31 21 SHELDON SQUARE PADDINGTON CENTRAL , LONDON
W2 6DS
STEWART ALEXANDER LAMBERT (dissolve)
Director, ACCOUNTANT, 1996.11.30 - 1997.09.01
25 WESTCOTT ROAD , WOKINGHAM
RG40 2ER, BERKSHIRE
DAVID ALAN PHILLIPS (dissolve)
Director, ACCOUNTANT, 1997.09.01 - 1999.10.31
16 RYHILL WAY LOWER EARLEY , READING
RG6 4AZ, BERKSHIRE
STEPHEN PAUL ROWLEY (dissolve)
Director, COMPANY DIRECTOR, 2003.12.11 - 2008.12.31
HADLEIGH 16 SANDOWN ROAD , ESHER
KT10 9TU, SURREY
DAVID ALLAN THORPE (dissolve)
Director, 2003.05.22 - 2003.12.11
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
DAVID PETER CHARLES TIDSALL (dissolve)
Director, CHARTERED SECRETARY, 1992.11.28 - 1999.01.29
50 ANGLESEY AVENUE COVE , FARNBOROUGH
GU14 8SQ, HAMPSHIRE

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Information about the Private Limited Company EDUCATIONAL 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: 2016.05.27. Reload the data