| Company Name | Measa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03789330 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1999(24 years, 10 months ago) |
| Dissolution Date | 17 August 2019 (4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Jean Stewart McLeod |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 16 Derby Crescent Hebburn Tyne And Wear NE31 2TP |
| Director Name | Peter Robert McLeod |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Derby Crescent Hebburn Tyne And Wear NE31 2TP |
| Secretary Name | Jean Stewart McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1999(same day as company formation) |
| Role | Proposed Director |
| Correspondence Address | 16 Derby Crescent Hebburn Tyne And Wear NE31 2TP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £2,867 |
| Cash | £22 |
| Current Liabilities | £77,738 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 July 2017 | Liquidators' statement of receipts and payments to 20 April 2017 (17 pages) |
|---|---|
| 31 May 2016 | Liquidators statement of receipts and payments to 20 April 2016 (21 pages) |
| 31 May 2016 | Liquidators' statement of receipts and payments to 20 April 2016 (21 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2015 | Liquidators statement of receipts and payments to 20 April 2015 (22 pages) |
| 3 September 2015 | Liquidators' statement of receipts and payments to 20 April 2015 (22 pages) |
| 25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
| 19 June 2013 | Liquidators statement of receipts and payments to 20 April 2013 (15 pages) |
| 19 June 2013 | Liquidators' statement of receipts and payments to 20 April 2013 (15 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 20 April 2012 (13 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 20 April 2012 (13 pages) |
| 23 June 2011 | Liquidators statement of receipts and payments to 20 April 2011 (13 pages) |
| 23 June 2011 | Liquidators' statement of receipts and payments to 20 April 2011 (13 pages) |
| 6 May 2010 | Resolutions
|
| 6 May 2010 | Appointment of a voluntary liquidator (1 page) |
| 6 May 2010 | Statement of affairs with form 4.19 (6 pages) |
| 13 April 2010 | Registered office address changed from 17a Bell Villas Ponteland Newcastle upon Tyne Tyne & Wear NE20 9BD on 13 April 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 June 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2007 | Director's particulars changed (1 page) |
| 14 August 2007 | Return made up to 14/06/07; full list of members (3 pages) |
| 14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 June 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 21 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 July 2003 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
| 1 July 2003 | Return made up to 14/06/03; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 14 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
| 25 June 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 26 July 2000 | Resolutions
|
| 12 October 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 19 runnymede road ponteland newcastle upon tyne tyne & wear NE20 9HE (1 page) |
| 7 July 1999 | Ad 26/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1999 | Resolutions
|
| 15 June 1999 | Secretary resigned (1 page) |
| 14 June 1999 | Incorporation (17 pages) |