| Company Name | Judmeter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04092161 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2000(23 years, 6 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Upton Davies |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 24 Marine Crescent Blackhall Rocks Hartlepool Cleveland TS27 4DB |
| Secretary Name | Elisabet Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Marine Crescent Blackhall Rocks Hartlepool Cleveland TS27 4DB |
| Director Name | John Paul Davies |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2006(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Marine Crescent Blackhall Rocks Hartlepool Cleveland TS27 4DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 24 Marine Crescent Blackhall Rocks Hartlepool Cleveland TS27 4DB |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Monk Hesleden |
| Ward | Blackhalls |
| Built Up Area | Peterlee |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 25 May 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Secretary's details changed for Elisabet Davies on 18 October 2010 (1 page) |
| 18 October 2010 | Director's details changed for John Upton Davies on 18 October 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Director's details changed for John Paul Davies on 18 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Elisabet Davies on 18 October 2010 (1 page) |
| 18 October 2010 | Director's details changed for John Paul Davies on 18 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John Upton Davies on 18 October 2010 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for John Upton Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Paul Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 24 Marine Crescent Blackhall Rocks Teeside TS27 4DB on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for John Paul Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 24 Marine Crescent Blackhall Rocks Teeside TS27 4DB on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for John Upton Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for John Upton Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from 24 Marine Crescent Blackhall Rocks Teeside TS27 4DB on 2 November 2009 (1 page) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for John Paul Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 7 January 2009 | Secretary's change of particulars / elisabet davies / 07/01/2009 (1 page) |
| 7 January 2009 | Director's Change of Particulars / john davies / 07/01/2009 / HouseName/Number was: , now: 24; Street was: 24 marine crescent, now: marine crescent; Region was: cleveland, now: hartlepool; Country was: , now: cleveland (1 page) |
| 7 January 2009 | Secretary's Change of Particulars / elisabet davies / 07/01/2009 / HouseName/Number was: , now: 24; Street was: 24 marine crescent, now: marine crescent; Region was: cleveland, now: hartlepool; Country was: , now: cleveland (1 page) |
| 7 January 2009 | Director's change of particulars / john davies / 07/01/2009 (1 page) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 5 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 18 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
| 25 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 25 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 24 marine crescent blackhall colliery hartlepool cleveland TS27 4DB (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 24 February 2005 | Secretary's particulars changed (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 24 marine crescent blackhall colliery hartlepool cleveland TS27 4DB (1 page) |
| 24 February 2005 | Director's particulars changed (1 page) |
| 19 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 18/10/04; full list of members
|
| 24 February 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 14 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
| 24 September 2002 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 24 September 2002 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 26 January 2002 | Resolutions
|
| 26 January 2002 | Resolutions
|
| 12 November 2001 | Return made up to 18/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 18/10/01; full list of members
|
| 6 November 2001 | Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2001 | Ad 17/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 18 October 2000 | Incorporation (17 pages) |
| 18 October 2000 | Incorporation (17 pages) |