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HONEYWELL MEASUREX LIMITED

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

Company details

MAZARS, MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG

HONEYWELL MEASUREX LIMITED on the map

Company type: Private Limited Company
Company number: 00982676
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.22
last member list: 2001.11.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.21
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.03.29
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.12.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/04 FROM:, MAZARS NEVILLE RUSSELL, REGENT HOUSE HEATON LANE, STOCKPORT, CHESHIRE SK4 1BS
Form type: 287
Date: 2004.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.11
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.09.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.09.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.09.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.12
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REGISTERED OFFICE CHANGED ON 27/08/02 FROM:, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE RG12 1EB
Form type: 287
Date: 2002.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.29
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.01
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Form type: 287
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
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REGISTERED OFFICE CHANGED ON 23/11/99 FROM:, 50 STRATTON STREET, LONDON, W1X 6NX
Form type: 287
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 01/12/96
Form type: AA
Date: 1998.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
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DELIVERY EXT'D 3 MTH 30/11/96
Form type: 244
Date: 1997.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97
Form type: 225
Date: 1997.09.24
£2.95
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COMPANY NAME CHANGED, MEASUREX INTERNATIONAL SYSTEMS L, IMITED, CERTIFICATE ISSUED ON 05/06/97
Form type: CERTNM
Date: 1997.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/12/95
Form type: AA
Date: 1996.09.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.21
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.07.21

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Company directors and board members:

EPS SECRETARIES LIMITED (dissolve)
Secretary, 2000.03.21
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
GARY DANGERFIELD (dissolve)
Director, FINANCE MANAGER, 2001.07.05
2B WESTLANDS AVENUE , SLOUGH
SL1 6AG, BERKSHIRE
ROBERT COLIN MILLAR (dissolve)
Director, 2002.01.17
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
MARK JOSEPH PAYNE (dissolve)
Director, 2002.08.14
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
ALAN THOMSON WRIGHT (dissolve)
Director, 2000.09.06
1 CULLIN PARK GROVE , STRATHAVEN
ML10 6EN, SOUTH LANARKSHIRE
EPS SECRETARIES LIMITED (dissolve)
Secretary, 1996.04.01 - 1997.10.17
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
MARY FRANCES THERESA ROBINSON (dissolve)
Secretary, COMPANY SECRETARY, 1997.10.17 - 2000.03.21
CHURCH END CHURCH LANE , WYLYE
BA12 0QZ, WILTSHIRE
TKB REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1991.11.21 - 1996.04.01
50 STRATTON STREET , LONDON
W1X 6NX
ANDERS BJORN AXELSON (dissolve)
Director, MANAGING DIRECTOR, 1997.10.17 - 2002.02.19
2 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
DAVID AUGUST BOSSEN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1997.10.17
611 NORTH CALIFORNIA PALO ALTO 94301 , CALIFORNIA
USA
DENIS MARTIN BROTZEL (dissolve)
Director, REGIONAL DIRECTOR, 1993.08.01 - 1997.10.17
2 PADDOCK FIELD MONK SHERBORNE , BASINGSTOKE
RG26 5LD, HAMPSHIRE
THOMAS HENRY RAYMOND CRAWLEY (dissolve)
Director, SOLICITOR, 1991.11.21 - 1994.09.23
36 WILMINGTON AVENUE , LONDON
W4 3HA
MARK PATRICK DOLPHIN (dissolve)
Director, REGIONAL MANAGER, 1996.04.01 - 1997.10.17
2 CROCKERS MOWBRAY HILL MORTIMER , READING
RG7 3JJ, BERKSHIRE
ERIK JONAS HALLMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.11.21 - 1995.01.31
53 TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
RICHARD HILL (dissolve)
Director, ACCOUNTANT, 1991.11.21 - 2000.09.29
OLD ORCHARD 30 TREES AVENUE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4PQ, BUCKINGHAMSHIRE
ROSEMARY MARTIN-JONES (dissolve)
Director, SOLICITOR, 1994.09.23 - 1997.10.17
76 PORTOBELLO ROAD , LONDON
W11 3DL
MARK JOSEPH PAYNE (dissolve)
Director, 2000.06.12 - 2000.11.14
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
LEO QUINN (dissolve)
Director, 1997.10.17 - 2000.08.23
SWAN BRIDGE HOOK ROAD, , NORTH WARNBOROUGH
RG29 1EX, HAMPSHIRE
LINDSAY JOHN SMALL (dissolve)
Director, FINANCE DIRECTOR, 1997.10.17 - 2001.06.29
ONE BRAYDENE FERRY ROAD BRAY , MAIDENHEAD
SL6 2AT, BERKSHIRE
CHARLES VAN ORDEN (dissolve)
Director, ATTORNEY, 1991.11.21 - 1997.10.17
11732 TRINITY SPRINGS COURT CUPERTINO CALIFORNIA 95014 ,
U S A
WILLIAM J WEYNARD (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1996.04.01 - 1997.10.17
5290 NORTH POWERS FERRY ROAD ATLANTA GA FULTON 30327 , UNITED STATES OF AMERICA

Companies near to HONEYWELL MEASUREX ltd.

Information about the Private Limited Company HONEYWELL MEASUREX 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: 2016.07.09. Reload the data