| Company Name | Measa Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414726 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 16 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jean Stewart McLeod |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Seamstress |
| 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 | 05 April 2005(same day as company formation) |
| Role | Engineer |
| 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 | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Derby Crescent Hebburn Tyne And Wear NE31 2TP |
Location
| Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 6 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
| 20 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 May 2008 | Location of debenture register (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from robson's chartered accountants 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 1 May 2008 | Director and secretary's change of particulars / jean mcleod / 09/11/2007 (1 page) |
| 1 May 2008 | Location of register of members (1 page) |
| 1 May 2008 | Director's Change of Particulars / peter mcleod / 09/11/2007 / HouseName/Number was: , now: 16; Street was: 19 runnymede road, now: derby crescent; Post Town was: darras hall, now: hebburn; Region was: ponteland newcastle, now: tyne and wear; Post Code was: NE20 9HE, now: NE31 2TP (1 page) |
| 1 May 2008 | Director's change of particulars / peter mcleod / 09/11/2007 (1 page) |
| 1 May 2008 | Location of debenture register (1 page) |
| 1 May 2008 | Location of register of members (1 page) |
| 1 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 1 May 2008 | Return made up to 05/04/08; full list of members (4 pages) |
| 1 May 2008 | Registered office changed on 01/05/2008 from robson's chartered accountants 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
| 1 May 2008 | Director and Secretary's Change of Particulars / jean mcleod / 09/11/2007 / HouseName/Number was: , now: 16; Street was: 19 runnymede road, now: derby crescent; Area was: darras hall pnteland, now: ; Post Town was: newcastle upon tyne, now: hebburn; Region was: england, now: tyne and wear; Post Code was: NE2 9HE, now: NE31 2TP (1 page) |
| 17 January 2008 | Accounts made up to 31 March 2007 (1 page) |
| 17 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 11 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 11 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 2 June 2006 | Resolutions
|
| 2 June 2006 | Resolutions
|
| 26 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 26 May 2006 | Accounts made up to 31 March 2006 (1 page) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 25 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 25 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 25 May 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 5 April 2005 | Incorporation (12 pages) |
| 5 April 2005 | Incorporation (12 pages) |