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Company Information for

C. MEASURES AND SON LIMITED

THURLEIGH, BEDS, MK44 2DG,
Company Registration Number
01441835
Private Limited Company
Dissolved

Dissolved 2016-03-01

Company Overview

About C. Measures And Son Ltd
C. MEASURES AND SON LIMITED was founded on 1979-08-03 and had its registered office in Thurleigh. The company was dissolved on the 2016-03-01 and is no longer trading or active.

Key Data
Company Name
C. MEASURES AND SON LIMITED
 
Legal Registered Office
THURLEIGH
BEDS
MK44 2DG
Other companies in MK44
 
Filing Information
Company Number 01441835
Date formed 1979-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-01
Type of accounts DORMANT
Last Datalog update: 2016-02-26 22:43:20
Primary Source:Companies House
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Company Officers of C. MEASURES AND SON LIMITED

Current Directors
Officer Role Date Appointed
JULIAN HUMPHREY EWER MEASURES
Director 1992-01-25
MARY ELIZABETH ALETHEA MEASURES
Company Secretary 1992-01-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-03DS01APPLICATION FOR STRIKING-OFF
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0118/01/15 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0118/01/14 FULL LIST
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AR0118/01/13 FULL LIST
2012-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-13AR0118/01/12 FULL LIST
2011-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-10AR0118/01/11 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-16AR0118/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HUMPHREY EWER MEASURES / 18/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-10363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-01363sRETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS
2007-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-02363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-03363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-13363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-10363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-11363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1999-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
1997-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-03363sRETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-01-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-30363sRETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-09SRES03EXEMPTION FROM APPOINTING AUDITORS 08/02/95
1995-03-16ELRESS252 DISP LAYING ACC 08/02/95
1995-03-16ELRESS366A DISP HOLDING AGM 08/02/95
1995-03-16ELRESS386 DISP APP AUDS 08/02/95
1995-02-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1995-02-08363sRETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
1994-02-26363sRETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS
1994-02-26363(288)SECRETARY'S PARTICULARS CHANGED
1993-02-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-26363sRETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS
1992-04-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-04-13363aRETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS
1991-07-02363aRETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS
1991-07-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-01-24363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-01-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1989-09-20AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-20363RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
1988-12-01AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-07-12AAFULL ACCOUNTS MADE UP TO 31/12/86
1988-07-12363RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C. MEASURES AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. MEASURES AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL CHARGE 1984-02-08 Satisfied THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1981-07-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. MEASURES AND SON LIMITED

Intangible Assets
Patents
We have not found any records of C. MEASURES AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MEASURES AND SON LIMITED
Trademarks
We have not found any records of C. MEASURES AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MEASURES AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C. MEASURES AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. MEASURES AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. MEASURES AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. MEASURES AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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