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CONTENTS MEASURING SYSTEMS LIMITED

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

Company details

YORK HOUSE, FERNIE ROAD, MARKET HARBOROUGH, LEICS

CONTENTS MEASURING SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00935643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.07.18
dissolution date: 2004.08.24
last member list: 2003.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 24/11/01 TO 31/12/01
Form type: 225
Date: 2001.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 24/11/98
Form type: 225
Date: 1998.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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S386 DIS APP AUDS 29/08/95
Form type: (W)ELRES
Date: 1995.09.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/08/95
Form type: SRES03
Date: 1995.09.20
£2.95
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S366A DISP HOLDING AGM 29/08/95
Form type: (W)ELRES
Date: 1995.09.20
£2.95
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S252 DISP LAYING ACC 29/08/95
Form type: (W)ELRES
Date: 1995.09.20
£2.95
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RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 10/01 TO 30/11
Form type: 225(1)
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/01/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 10/01
Form type: 225(2)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
Form type: 225(1)
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/89 FROM:, C2 VALLEY WAY, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7PS
Form type: 287
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29

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Company directors and board members:

KEITH GRAHAM WARD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.04.18 - 2004.08.24
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
PATRICK ALLENDER (dissolve)
Director, FINANCIAL OFFICER, 1992.08.07 - 2004.08.24
5 HOLLY LEAF COURT BETHESDA , MARYLAND
20817, USA
JAMES HOWARD DITKOFF (dissolve)
Director, 1992.08.07 - 2004.08.24
219 LONG NECK POINT ROAD , DARIEN
CONNECTICUT 06820
USA
KEITH GRAHAM WARD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.18 - 2004.08.24
12 ROSEDENE GARDENS , FLEET
GU51 4NQ, HAMPSHIRE
PHILIP BERNARD WHITEHEAD (dissolve)
Director, 1992.08.07 - 2004.08.24
DAIRY COTTAGE UPTON GREY , BASINGSTOKE
RG25 2RE, HAMPSHIRE
RAYMOND PAUL BOUCHER (dissolve)
Secretary, 1992.09.01 - 1994.04.18
69 TEMPLE ROAD , RICHMOND
TW9 2EB, SURREY
DELLA PATRICIA TAYLOR (dissolve)
Secretary, 1992.08.07 - 1992.09.01
WATERWAYS LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICESTERSHIRE
RAYMOND PAUL BOUCHER (dissolve)
Director, ACCOUNTANT, 1992.08.07 - 1994.04.18
69 TEMPLE ROAD , RICHMOND
TW9 2EB, SURREY
HUGH RODERICK VICTOR CHAPMAN (dissolve)
Director, ENGINEER, 1992.08.07 - 2002.12.01
WOODSIDE HOUSE DUDDENHOE END , SAFFRON WALDEN
CB11 4UU, ESSEX
RONALD KALICH (dissolve)
Director, 1992.08.07 - 1993.05.05
125 POWDER FOREST DRIVE , SIMSBURY
FOREIGN, CONNECTICUT 06070
USA
DELLA PATRICIA TAYLOR (dissolve)
Director, SECRETARY, 1992.08.07 - 1992.09.01
WATERWAYS LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICESTERSHIRE
PAUL REED TAYLOR (dissolve)
Director, PRODUCTION DIRECTOR, 1992.08.07 - 1993.03.01
THE WATERWAYS LEICESTER LANE GREAT BOWDEN , MARKET HARBOROUGH
LE16 7HA, LEICS
RICHARD WILKINSON (dissolve)
Director, 1992.08.07 - 1993.03.01
125 POWDER FOREST DRIVE , SIMSBURY
FOREIGN, CONNECTICUT 06070
USA

Companies near to CONTENTS MEASURING SYSTEMS ltd.

Information about the Private Limited Company CONTENTS MEASURING SYSTEMS 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: 2016.06.19. Reload the data