E-Measurement Solutions Limited

Company Name	E-Measurement Solutions Limited
Company Status	Dissolved
Company Number	05624447
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)
Dissolution Date	19 October 2012 (11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Philip John Cooper
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 October 2012)
Role	Consultant
Correspondence Address	130 Jubilee Road Crosby Merseyside L23 3BQ

Director Name	Mr Terence Francis Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 October 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Keepers Lodge Cottage Sandimoor Lane, Norton Runcorn Cheshire WA7 1QZ

Secretary Name	Mr Philip John Cooper
Nationality	British
Status	Closed
Appointed	16 February 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 October 2012)
Role	Consultant
Correspondence Address	130 Jubilee Road Crosby Merseyside L23 3BQ

Director Name	Rosalind Ann Hunter
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Nelsons Yard Beatty Street London NW1 7RN

Director Name	Mr John Michael London
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Osborne Close Hornchurch Essex RM11 1HJ

Secretary Name	Richard William James Brown
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Accountant
Correspondence Address	32 Cheriton Park Kew Southport Merseyside PR8 6QB

Secretary Name	Mr James Barry Tyrer
Nationality	British
Status	Resigned
Appointed	18 June 2006(7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Cherry Lodge Alder Road Liverpool L12 2BA

Director Name	Mr John Keith Evans
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 16 February 2009)
Role	Company Director
Correspondence Address	Plas Llewelyn Dolwen Abergele Conwy LL22 8NR Wales

Secretary Name	Mrs Susan Mary Fedrick
Nationality	British
Status	Resigned
Appointed	01 December 2008(3 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 February 2009)
Role	Manager
Correspondence Address	Pant Yr Ych Mawr Maenan Llanrwst Gwynedd LL26 0YG Wales

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Location

Registered Address	C/O Beesley & Company Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£231,839
Cash	£40,864
Current Liabilities	£355,455

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 October 2012	Final Gazette dissolved via compulsory strike-off (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 October 2012	Final Gazette dissolved following liquidation (1 page)
19 July 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 July 2012	Liquidators statement of receipts and payments to 13 July 2012 (5 pages)
19 July 2012	Liquidators' statement of receipts and payments to 13 July 2012 (5 pages)
19 July 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
11 April 2012	Liquidators statement of receipts and payments to 31 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 31 March 2012 (5 pages)
11 April 2012	Liquidators' statement of receipts and payments to 31 March 2012 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
17 October 2011	Liquidators' statement of receipts and payments to 30 September 2011 (5 pages)
17 October 2011	Liquidators statement of receipts and payments to 30 September 2011 (5 pages)
28 April 2011	Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
28 April 2011	Liquidators' statement of receipts and payments to 31 March 2011 (5 pages)
28 April 2011	Liquidators statement of receipts and payments to 31 March 2011 (5 pages)
26 October 2010	Liquidators statement of receipts and payments to 30 September 2010 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
26 October 2010	Liquidators' statement of receipts and payments to 30 September 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
4 May 2010	Liquidators statement of receipts and payments to 31 March 2010 (5 pages)
4 May 2010	Liquidators' statement of receipts and payments to 31 March 2010 (5 pages)
8 April 2009	Statement of affairs with form 4.19 (12 pages)
8 April 2009	Appointment of a voluntary liquidator (1 page)
8 April 2009	Statement of affairs with form 4.19 (12 pages)
8 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 April 2009	Appointment of a voluntary liquidator (1 page)
8 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-01 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 75 mosley street manchester M2 3HR (1 page)
17 March 2009	Registered office changed on 17/03/2009 from 75 mosley street manchester M2 3HR (1 page)
6 March 2009	Director appointed mr terence francis smith (1 page)
6 March 2009	Secretary appointed mr philip cooper (2 pages)
6 March 2009	Appointment Terminated Director john evans (1 page)
6 March 2009	Secretary appointed mr philip cooper (2 pages)
6 March 2009	Appointment terminated secretary susan fedrick (1 page)
6 March 2009	Director appointed mr philip cooper (2 pages)
6 March 2009	Director appointed mr terence francis smith (1 page)
6 March 2009	Appointment terminated director john evans (1 page)
6 March 2009	Director appointed mr philip cooper (2 pages)
6 March 2009	Appointment Terminated Secretary susan fedrick (1 page)
22 December 2008	Secretary appointed susan mary fedrick (2 pages)
22 December 2008	Secretary appointed susan mary fedrick (2 pages)
14 November 2008	Registered office changed on 14/11/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 145 edge lane liverpool merseyside L7 2PF (1 page)
30 October 2008	Appointment Terminated Secretary james tyrer (1 page)
30 October 2008	Appointment terminated secretary james tyrer (1 page)
8 July 2008	Ad 14/04/08-22/05/08\part-paid \gbp si [email protected]=5\gbp ic 4/9\ (2 pages)
8 July 2008	Ad 07/05/08-07/05/08 gbp si [email protected]=10 gbp ic 9/19 (1 page)
8 July 2008	Ad 14/04/08-22/05/08 part-paid gbp si [email protected]=5 gbp ic 4/9 (2 pages)
8 July 2008	Ad 07/05/08-07/05/08\gbp si [email protected]=10\gbp ic 9/19\ (1 page)
12 June 2008	Ad 22/04/08-23/04/08 gbp si [email protected]=4 gbp ic 996/1000 (2 pages)
12 June 2008	Ad 22/04/08-23/04/08\gbp si [email protected]=4\gbp ic 996/1000\ (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
17 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
17 December 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
18 September 2007	Ad 06/07/07--------- Â£ si [email protected]=1 Â£ ic 986/987 (2 pages)
18 September 2007	Ad 04/06/07--------- Â£ si [email protected]=4 Â£ ic 973/977 (2 pages)
18 September 2007	Ad 07/06/07--------- Â£ si [email protected]=3 Â£ ic 977/980 (2 pages)
18 September 2007	Ad 04/12/06--------- Â£ si [email protected]=12 Â£ ic 948/960 (2 pages)
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18 September 2007	Ad 01/08/06--------- Â£ si [email protected] (2 pages)
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18 September 2007	Ad 06/07/07--------- Â£ si [email protected]=6 Â£ ic 987/993 (2 pages)
18 September 2007	Ad 28/12/06--------- Â£ si [email protected]=5 Â£ ic 960/965 (2 pages)
18 September 2007	Ad 01/08/06--------- Â£ si [email protected] (2 pages)
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18 September 2007	Ad 06/07/07--------- Â£ si [email protected]=1 Â£ ic 986/987 (2 pages)
18 September 2007	Ad 20/07/07--------- Â£ si [email protected]=2 Â£ ic 994/996 (2 pages)
18 September 2007	Ad 16/07/07--------- Â£ si [email protected]=1 Â£ ic 993/994 (2 pages)
18 September 2007	Ad 29/03/07--------- Â£ si [email protected]=1 Â£ ic 965/966 (2 pages)
18 September 2007	Ad 15/05/07--------- Â£ si [email protected]=1 Â£ ic 972/973 (2 pages)
18 September 2007	Ad 04/06/07--------- Â£ si [email protected]=4 Â£ ic 973/977 (2 pages)
18 September 2007	Ad 06/07/07--------- Â£ si [email protected]=1 Â£ ic 985/986 (2 pages)
18 September 2007	Ad 04/12/06--------- Â£ si [email protected]=12 Â£ ic 948/960 (2 pages)
18 September 2007	Ad 15/05/07--------- Â£ si [email protected]=1 Â£ ic 972/973 (2 pages)
18 September 2007	Ad 07/06/07--------- Â£ si [email protected]=3 Â£ ic 977/980 (2 pages)
18 September 2007	Ad 08/05/07--------- Â£ si [email protected]=5 Â£ ic 966/971 (2 pages)
18 September 2007	Ad 07/06/07--------- Â£ si [email protected]=5 Â£ ic 980/985 (2 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
7 September 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
29 June 2007	Registered office changed on 29/06/07 from: 70 rodney street liverpool L1 9AF (1 page)
29 June 2007	Registered office changed on 29/06/07 from: 70 rodney street liverpool L1 9AF (1 page)
14 May 2007	Ad 28/03/07--------- Â£ si [email protected]=30 Â£ ic 918/948 (2 pages)
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14 May 2007	Ad 03/04/07--------- Â£ si 100@1=100 Â£ ic 813/913 (2 pages)
14 May 2007	Ad 18/04/07--------- Â£ si [email protected]=5 Â£ ic 913/918 (2 pages)
3 April 2007	Return made up to 16/11/06; full list of members (15 pages)
3 April 2007	Return made up to 16/11/06; full list of members (15 pages)
1 April 2007	Ad 13/03/07--------- Â£ si [email protected]=20 Â£ ic 787/807 (2 pages)
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1 April 2007	Ad 09/03/07--------- Â£ si [email protected]=2 Â£ ic 807/809 (2 pages)
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1 April 2007	Ad 09/03/07--------- Â£ si [email protected]=2 Â£ ic 807/809 (2 pages)
1 April 2007	Ad 15/03/07--------- Â£ si [email protected]=2 Â£ ic 811/813 (2 pages)
27 March 2007	Ad 02/10/06--------- Â£ si [email protected]=30 Â£ ic 740/770 (2 pages)
27 March 2007	Ad 02/10/06--------- Â£ si [email protected]=30 Â£ ic 740/770 (2 pages)
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15 March 2007	Ad 12/02/07--------- Â£ si [email protected]=3 Â£ ic 711/714 (2 pages)
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15 March 2007	Ad 06/02/07--------- Â£ si [email protected] Â£ ic 711/711 (2 pages)
15 March 2007	Ad 15/01/07--------- Â£ si [email protected]=5 Â£ ic 706/711 (2 pages)
7 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2007	Ad 04/12/06--------- Â£ si [email protected]=5 Â£ ic 696/701 (2 pages)
7 March 2007	Ad 04/12/06--------- Â£ si [email protected]=5 Â£ ic 696/701 (2 pages)
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22 February 2007	Ad 24/01/07--------- Â£ si [email protected]=4 Â£ ic 681/685 (2 pages)
22 February 2007	Ad 11/01/07--------- Â£ si [email protected]=2 Â£ ic 693/695 (2 pages)
7 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1 Â£ ic 655/656 (2 pages)
7 December 2006	Ad 28/11/06--------- Â£ si [email protected]=1 Â£ ic 655/656 (2 pages)
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7 December 2006	Ad 24/11/06--------- Â£ si [email protected]=25 Â£ ic 656/681 (2 pages)
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18 October 2006	Ad 06/10/06--------- Â£ si [email protected]=1 Â£ ic 538/539 (2 pages)
18 October 2006	Ad 06/10/06--------- Â£ si [email protected]=1 Â£ ic 538/539 (2 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 01/08/06 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (17 pages)
10 October 2006	Ad 27/09/06--------- Â£ si [email protected]=5 Â£ ic 533/538 (2 pages)
10 October 2006	Ad 27/09/06--------- Â£ si [email protected]=5 Â£ ic 533/538 (2 pages)
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30 August 2006	New director appointed (2 pages)
30 August 2006	S-div 01/08/06 (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	S-div 01/08/06 (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New secretary appointed (2 pages)
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23 June 2006	Ad 16/11/05--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	Ad 16/11/05--------- Â£ si 77@1=77 Â£ ic 384/461 (2 pages)
23 June 2006	Ad 16/11/05--------- Â£ si 10@1=10 Â£ ic 83/93 (2 pages)
23 June 2006	Ad 16/11/05--------- Â£ si 99@1=99 Â£ ic 179/278 (2 pages)
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23 June 2006	Ad 16/11/05--------- Â£ si 26@1=26 Â£ ic 93/119 (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
13 January 2006	Registered office changed on 13/01/06 from: plas eirias abergele road colwyn bay clwyd LL29 8BW (1 page)
13 January 2006	Registered office changed on 13/01/06 from: plas eirias abergele road colwyn bay clwyd LL29 8BW (1 page)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)

E-Measurement Solutions Limited

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