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MEASOM (DRYLINE) LIMITED

Learn more about MEASOM (DRYLINE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ

MEASOM (DRYLINE) LIMITED on the map

Company type: Private Limited Company
Company number: 00949863
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 1000000
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SECRETARY'S CHANGE OF PARTICULARS / MR VAUGHAN COOPER / 30/11/2015
Form type: CH03
Date: 2015.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.21
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, OFFICES OF KING FREEMAN, 1ST FLOOR, KIMBERLEY HOUSE, VAUGHAN WAY LEICESTER, LE1 4SG
Form type: AD01
Date: 2015.04.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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29/11/11 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2012.10.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.02
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ALTER ARTICLES 29/11/2011
Form type: RES01
Date: 2012.03.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD MEASOM / 05/12/2011
Form type: CH01
Date: 2012.02.15
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ALTER ARTICLES 29/11/2011
Form type: RES01
Date: 2011.12.14
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.22
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEASOM
Form type: TM01
Date: 2011.03.09
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DIRECTOR APPOINTED JUDITH ANN MEASOM
Form type: AP01
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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APPOINTMENT TERMINATED, DIRECTOR PAUL MEASOM
Form type: TM01
Date: 2011.02.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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APPOINTMENT TERMINATED SECRETARY ANDREW MEASOM
Form type: 288b
Date: 2008.04.29
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SECRETARY APPOINTED VAUGHAN COOPER
Form type: 288a
Date: 2008.04.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
Form type: 225
Date: 2005.05.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2003.03.01
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.05

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Company directors and board members:

VAUGHAN COOPER (current)
Secretary, 2008.04.09
186 KNIGHTON LANE , LEICESTER
LE2 8BF
ENGLAND
ANDREW RICHARD MEASOM (current)
Director, COMPANY DIRECTOR, 2004.07.14
186 KNIGHTON LANE , LEICESTER
LE2 8BF
JUDITH ANN MEASOM (current)
Director, NONE, 2011.02.04
OXFORD HOUSE 15 NEWTON CLOSE , KIBWORTH BEAUCHAMP
LE8 0JR, LEICESTER
ENGLAND
ANDREW RICHARD MEASOM (resigned)
Secretary, 2000.06.28 - 2008.04.09
CORN CLOSE 9 SOUTH STREET SCALFORD , MELTON MOWBRAY
LE14 4DY, LEICESTERSHIRE
DAVID ROGER MEASOM (resigned)
Secretary, 1991.12.31 - 2004.06.27
5 ST ANDREWS DRIVE OADBY , LEICESTER
LE2 2RG
DAVID ROGER MEASOM (resigned)
Director, OFFICE MANAGER, 1991.12.31 - 2004.06.27
5 ST ANDREWS DRIVE OADBY , LEICESTER
LE2 2RG
NICHOLAS JOHN MEASOM (resigned)
Director, COMPANY DIRECTOR, 2004.07.14 - 2011.03.01
THE PADDOCK CEDAR FARM SMEETON ROAD SADDINGTON , LEICESTER
LE8 0QT
PAUL FREDERICK FRANCIS MEASOM (resigned)
Director, BUILDING MANAGER, 1991.12.31 - 2010.08.02
MANOR LODGE MAIN STREET BURTON OVERY , LEICESTER
LE8 9DL

Companies near to MEASOM (DRYLINE) ltd.

Information about the Private Limited Company MEASOM (DRYLINE) 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: 2016.06.21. Reload the data