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D4 MEASUREMENTS LIMITED

D4 MEASUREMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD4 MEASUREMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06117597
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D4 MEASUREMENTS LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is D4 MEASUREMENTS LIMITED located?

    Registered Office Address
    3 Old Pigeon Pie Court
    Sherburn
    YO17 8QD Malton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of D4 MEASUREMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOKSON (5269M) LIMITEDFeb 20, 2007Feb 20, 2007

    What are the latest accounts for D4 MEASUREMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for D4 MEASUREMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Jul 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Termination of appointment of Patricia White as a secretary on May 31, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of D4 MEASUREMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Stuart Rudd
    Old Pigeon Pie Court
    Sherburn
    YO17 8QD Malton
    3
    North Yorkshire
    England
    		Director
    Old Pigeon Pie Court
    Sherburn
    YO17 8QD Malton
    3
    North Yorkshire
    England
    		EnglandBritish120743360003
    WHITE, Patricia
    Kirkleatham Lane
    TS10 1NT Redcar
    85
    Cleveland
    		Secretary
    Kirkleatham Lane
    TS10 1NT Redcar
    85
    Cleveland
    		British135915910001
    JORDAN SECRETARIES LIMITED
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		Nominee Secretary
    St. Thomas Street
    BS1 6JS Bristol
    21
    Avon
    		900031090001
    BROOKSON DIRECTORS LIMITED
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		Nominee Director
    Brunel House 340 Firecrest Court
    Centre Park
    WA1 1RG Warrington
    Cheshire
    		900025110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D4 MEASUREMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Rudd White
    Sherburn
    YO17 8QD Malton
    Old Pigeon Pie Court
    North Yorkshire
    England
    		Apr 06, 2016
    Sherburn
    YO17 8QD Malton
    Old Pigeon Pie Court
    North Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0