About

Registered Number: 05103167
Date of Incorporation: 15/04/2004 (20 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (8 years and 11 months ago)
Registered Address: 55 Boothgate Drive, Howden, East Yorkshire, DN14 7EN

 

Having been setup in 2004, Meter Calibration Services Ltd are based in Howden, it has a status of "Dissolved". This organisation has one director listed as Lancaster, Carol Jean in the Companies House registry. We don't currently know the number of employees at Meter Calibration Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Carol Jean 15 April 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 24 February 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 14 May 2009
353 - Register of members 14 May 2009
287 - Change in situation or address of Registered Office 14 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 18 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 01 June 2005
287 - Change in situation or address of Registered Office 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.