J.H.Measures & Sons Limited

Company Name	J.H.Measures & Sons Limited
Company Status	Dissolved
Company Number	00413197
Category	Private Limited Company
Incorporation Date	20 June 1946(76 years, 10 months ago)
Dissolution Date	16 March 2004 (19 years 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

Secretary Name	Mr David Charles Edwards
Nationality	British
Status	Closed
Appointed	29 December 1995(49 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (closed 16 March 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	Mr David Charles Edwards
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(51 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ

Director Name	David James Martland
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2001(55 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 March 2004)
Role	Secretary
Correspondence Address	73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF

Director Name	Peter Quentin Baines
Date of Birth	June 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 January 1991)
Role	Company Director
Correspondence Address	6 Bransdale Road Wigston Leicestershire LE18 3XU

Director Name	Ian Peter Bromley
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years after company formation)
Appointment Duration	-1 years, 6 months (resigned 01 January 1991)
Role	Company Director
Correspondence Address	43 Grange Road Broughton Astley Leicester Leicestershire LE9 6PH

Director Name	Peter Ramsbottom
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years after company formation)
Appointment Duration	7 months (resigned 30 January 1992)
Role	Chartered Accountant
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Director Name	Derek James Wade
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years after company formation)
Appointment Duration	7 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Mottram Moor Farm Mottram Moor Hollingworth Hyde Cheshire SK14 8LZ

Secretary Name	Peter Ramsbottom
Nationality	British
Status	Resigned
Appointed	29 June 1991(45 years after company formation)
Appointment Duration	7 months (resigned 30 January 1992)
Role	Company Director
Correspondence Address	Flat 5 Netherleigh Court Chesterfield Derbyshire S40 3PR

Secretary Name	Francis Charles Stuart Copeland
Nationality	British
Status	Resigned
Appointed	30 January 1992(45 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	John Richard Brearley
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(47 years after company formation)
Appointment Duration	1 year (resigned 04 July 1994)
Role	Accountant
Correspondence Address	206 Bramhall Lane Davenport Stockport Cheshire SK3 8TX

Director Name	Edward Ashton Englefield
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(47 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 November 1995)
Role	Company Director
Correspondence Address	44 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DN

Director Name	Francis Charles Stuart Copeland
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(48 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 1995)
Role	Secretary
Correspondence Address	29 West House Court Broken Cross Macclesfield Cheshire SK10 3NZ

Director Name	Mr John Alan Farquharson
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(49 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN

Director Name	Mr Anthony William Assheton Spiegelberg
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(49 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	Oulton Park House Tarporley Cheshire CW6 9BL

Director Name	Mr John David Longden
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(51 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vicarage House Nidd Harrogate North Yorkshire HG3 3BN

Director Name	Christopher Geoffrey White
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(51 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Property Manager
Correspondence Address	Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales

Location

Registered Address	2100 Daresbury Park Warrington Cheshire WA4 4BP
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Financials

Year	2014
Net Worth	£8,000

Accounts

Latest Accounts	29 September 2002 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
20 October 2003	Application for striking-off (1 page)
3 July 2003	Return made up to 26/06/03; full list of members (7 pages)
7 June 2003	Accounts for a dormant company made up to 29 September 2002 (3 pages)
10 June 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 October 2001	Director resigned (1 page)
9 October 2001	Resolutions ELRES ‐ Elective resolution (2 pages)
5 October 2001	New director appointed (5 pages)
25 July 2001	Amended full accounts made up to 1 October 2000 (8 pages)
9 July 2001	Return made up to 26/06/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001	Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
26 July 2000	Accounts for a dormant company made up to 24 September 1999 (3 pages)
17 July 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
8 July 1999	Return made up to 26/06/99; full list of members (14 pages)
24 February 1999	Accounts for a dormant company made up to 25 September 1998 (3 pages)
26 July 1998	Return made up to 26/06/98; no change of members (9 pages)
17 June 1998	Accounts for a dormant company made up to 26 September 1997 (3 pages)
27 May 1998	New director appointed (3 pages)
27 May 1998	New director appointed (3 pages)
3 July 1997	Return made up to 26/06/97; no change of members (8 pages)
5 November 1996	Accounts for a dormant company made up to 27 September 1996 (3 pages)
9 October 1996	Accounting reference date shortened from 31/12 to 30/09 (1 page)
27 June 1996	Return made up to 29/06/96; full list of members (6 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 January 1996	Registered office changed on 18/01/96 from: 1ST floor queens court,wilmslow road alderely edge cheshire.SK9 7RR (1 page)
26 October 1995	Accounts for a dormant company made up to 1 January 1995 (6 pages)
1 August 1995	Return made up to 29/06/95; no change of members (4 pages)

J.H.Measures & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire