| Company Name | Applied Measurement And Control Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04403018 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2002(22 years, 1 month ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan Purvis |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Secretary Name | Mr Paul Andrew Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Morpeth |
| Ward | Morpeth North |
| Built Up Area | Morpeth |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Gwynyth Purvis 80.00% Ordinary |
|---|---|
| 2 at £1 | Bryony Purvis 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,087 |
| Cash | £2,416 |
| Current Liabilities | £7,503 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2019 | Application to strike the company off the register (1 page) |
| 8 May 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from C/O P a Brown & Co Ltd 4 Tyne View Lemington Newcastle upon Tyne NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015 (1 page) |
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 28 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
|
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 16 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 April 2010 | Director's details changed for Alan Purvis on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Director's details changed for Alan Purvis on 1 January 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Alan Purvis on 1 January 2010 (2 pages) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 14 April 2010 | Secretary's details changed for Mr Paul Andrew Brown on 1 January 2010 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Location of debenture register (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Location of register of members (1 page) |
| 13 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 4 tyne view, c/o pa brown & co LTD, lemington newcastle upon tyne NE15 8DE (1 page) |
| 16 June 2007 | Registered office changed on 16/06/07 from: 4 tyne view, c/o pa brown & co LTD, lemington newcastle upon tyne NE15 8DE (1 page) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Registered office changed on 08/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ (1 page) |
| 8 June 2007 | Location of debenture register (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 8 June 2007 | Registered office changed on 08/06/07 from: c/o pa brown & co henry studdy house 139 bedeburn road, jarrow tyne & wear NE32 5AZ (1 page) |
| 8 June 2007 | Location of register of members (1 page) |
| 8 June 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 22 December 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 24 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 24 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 24 May 2006 | Location of debenture register (1 page) |
| 24 May 2006 | Location of register of members (1 page) |
| 24 May 2006 | Location of debenture register (1 page) |
| 24 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 24 May 2006 | Registered office changed on 24/05/06 from: 139 bedeburn rd jarrow newcastle upon tyne NE32 5AZ (1 page) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 9 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 9 June 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 20 November 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 13 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 13 May 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Ad 25/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 16 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Ad 25/03/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 25 March 2002 | Incorporation (9 pages) |
| 25 March 2002 | Incorporation (9 pages) |