MEASURE AND IMPROVE LIMITED

MEASURE AND IMPROVE LIMITED

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

    Company NameMEASURE AND IMPROVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07091699
    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 MEASURE AND IMPROVE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MEASURE AND IMPROVE LIMITED located?

    Registered Office Address
    1st Floor, 1 Carrera House
    Merlin Court, Gatehouse Close
    HP19 8DP Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEASURE AND IMPROVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for MEASURE AND IMPROVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 01, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 01, 2010 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Cowdry as a director

    1 pagesTM01

    Termination of appointment of a director

    1 pagesTM01

    Registered office address changed from * the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom* on Jan 18, 2010

    1 pagesAD01

    Appointment of Kelvin Lewis Brain as a director

    2 pagesAP01

    Termination of appointment of London Law Secretarial Limited as a secretary

    1 pagesTM02

    Incorporation

    34 pagesNEWINC

    Who are the officers of MEASURE AND IMPROVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAIN, Kelvin Lewis
    Floor, 1 Carrera House
    Merlin Court, Gatehouse Close
    HP19 8DP Aylesbury
    1st
    Buckinghamshire
    United Kingdom
    Director
    Floor, 1 Carrera House
    Merlin Court, Gatehouse Close
    HP19 8DP Aylesbury
    1st
    Buckinghamshire
    United Kingdom
    EnglandBritish148256420001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    United KingdomEnglish146104130001

    Who are the persons with significant control of MEASURE AND IMPROVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kelvin Lewis Brain
    Floor, 1 Carrera House
    Merlin Court, Gatehouse Close
    HP19 8DP Aylesbury
    1st
    Buckinghamshire
    Apr 06, 2016
    Floor, 1 Carrera House
    Merlin Court, Gatehouse Close
    HP19 8DP Aylesbury
    1st
    Buckinghamshire
    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.

    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