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PARTICLE MEASURING SYSTEMS LIMITED - Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ, United Kingdom
Company Information
- Company registration number
- 00895810
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Second Floor
- One Hood Street
- Newcastle Upon Tyne
- NE1 6JQ Second Floor, One Hood Street, Newcastle Upon Tyne, NE1 6JQ UK
Management
- Managing Directors
- DUNN, Rebecca Louise
- WATSON, Clive Graeme
- Company secretaries
- DUNN, Rebecca Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-12
- Dissolved on
- 2020-07-09
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- Spectris Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BETA LASERMIKE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2018-08-15
- Last Date: 2017-08-01
⚠
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PARTICLE MEASURING SYSTEMS LIMITED Company Description
- PARTICLE MEASURING SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00895810. Its current trading status is "closed". It was registered 1967-01-12. It was previously called BETA LASERMIKE LIMITED. It has declared SIC or NACE codes as "26511". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Second Floor .
Get PARTICLE MEASURING SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00895810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00895810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-09) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-09) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-11-12) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-18) - LIQ03
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liquidation-court-order-miscellaneous (2018-06-05) - LIQ MISC OC
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court-order (2018-05-17) - OC
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-30) - AP03
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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termination-director-company-with-name-termination-date (2017-08-30) - TM01
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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liquidation-voluntary-appointment-of-liquidator (2017-10-21) - 600
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liquidation-voluntary-declaration-of-solvency (2017-10-21) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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resolution (2017-10-21) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-07) - AA
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confirmation-statement-with-updates (2016-08-12) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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accounts-with-accounts-type-dormant (2015-09-04) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-05-02) - TM01
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-24) - CERTNM
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appoint-person-director-company-with-name (2013-01-22) - AP01
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termination-director-company-with-name (2013-01-25) - TM01
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accounts-with-accounts-type-dormant (2013-10-11) - AA
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memorandum-articles (2013-01-28) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-11-29) - SH19
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legacy (2010-11-29) - SH20
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legacy (2010-11-29) - CAP-SS
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resolution (2010-11-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-10) - AA
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legacy (2009-04-24) - 363a
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-04-23) - 363a
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
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keyboard_arrow_right 2007
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legacy (2007-01-24) - 288b
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legacy (2007-01-24) - 287
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legacy (2007-01-24) - 288a
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legacy (2007-04-23) - 363a
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accounts-with-accounts-type-full (2007-10-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-06-14) - 288a
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legacy (2006-06-02) - 288a
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-full (2006-03-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-04) - 288b
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legacy (2005-10-27) - 288b
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legacy (2005-05-05) - 288a
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legacy (2005-01-17) - 288b
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legacy (2005-05-05) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-10-31) - 244
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legacy (2005-06-02) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-20) - AA
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legacy (2004-04-29) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-full (2003-04-12) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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accounts-with-accounts-type-full (2002-03-29) - AA
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keyboard_arrow_right 2001
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legacy (2001-10-26) - 288b
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legacy (2001-10-19) - 288a
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accounts-with-accounts-type-full (2001-08-29) - AA
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legacy (2001-05-08) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-23) - AA
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legacy (2000-07-25) - 288b
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legacy (2000-05-04) - 363s
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resolution (2000-01-06) - RESOLUTIONS
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keyboard_arrow_right 1999
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legacy (1999-05-08) - 363s
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accounts-with-accounts-type-full (1999-03-22) - AA
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legacy (1999-01-25) - 287
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legacy (1999-01-04) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-05) - 288a
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legacy (1998-01-05) - 288b
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legacy (1998-03-04) - 288b
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legacy (1998-03-04) - 288a
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certificate-change-of-name-company (1998-01-09) - CERTNM
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legacy (1998-04-20) - 288b
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legacy (1998-05-11) - 363s
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accounts-with-accounts-type-full (1998-05-26) - AA
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legacy (1998-10-20) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-06) - 288b
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legacy (1997-02-28) - 287
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legacy (1997-03-19) - 288b
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legacy (1997-05-06) - 288a
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resolution (1997-03-21) - RESOLUTIONS
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legacy (1997-05-14) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-10-23) - 288b
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legacy (1997-11-10) - 288a
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legacy (1997-05-13) - 288a
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keyboard_arrow_right 1996
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memorandum-articles (1996-05-31) - MEM/ARTS
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legacy (1996-06-23) - 363s
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accounts-with-accounts-type-full (1996-07-15) - AA
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legacy (1996-07-17) - 287
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legacy (1996-07-17) - 288
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legacy (1996-07-30) - 288
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legacy (1996-08-08) - 225
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resolution (1996-08-15) - RESOLUTIONS
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legacy (1996-11-15) - 403a
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legacy (1996-12-10) - 288b
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resolution (1996-05-03) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-06-16) - 363s
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legacy (1995-06-16) - 288
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accounts-with-accounts-type-medium (1995-07-20) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-25) - AA
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legacy (1994-08-12) - 363s
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resolution (1994-04-29) - RESOLUTIONS
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legacy (1994-01-20) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-02-04) - AA
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legacy (1993-04-23) - 123
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resolution (1993-04-23) - RESOLUTIONS
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legacy (1993-04-23) - 88(2)R
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legacy (1993-04-23) - 88(3)
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legacy (1993-06-10) - 363s
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resolution (1993-06-30) - RESOLUTIONS
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legacy (1993-06-30) - 88(2)R
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legacy (1993-06-30) - 88(3)
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accounts-with-accounts-type-medium (1993-10-12) - AA
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keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-03-27) - AA
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accounts-with-accounts-type-medium (1991-08-16) - AA
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legacy (1991-04-06) - 395
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legacy (1991-08-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-11-27) - 403a
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legacy (1990-11-09) - 288
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legacy (1990-08-20) - 363
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legacy (1990-08-16) - 288
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legacy (1990-05-29) - 288
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accounts-with-accounts-type-medium (1990-01-22) - AA
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keyboard_arrow_right 1989
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legacy (1989-04-04) - 288
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-04-07) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-medium (1988-06-16) - AA
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legacy (1988-06-16) - 288
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legacy (1988-06-16) - 363
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legacy (1988-04-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-08-19) - 363
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legacy (1987-08-19) - 288
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legacy (1987-03-21) - GAZ(U)
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accounts-with-accounts-type-medium (1987-03-21) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-25) - AA
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legacy (1986-06-25) - 363
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keyboard_arrow_right 1967
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incorporation-company (1967-01-12) - NEWINC
