PARTICLE MEASURING SYSTEMS LIMITED

Second Floor, Newcastle Upon Tyne, NE1 6JQ One Hood Street
StatusLIQUIDATION
Company No.00895810
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Jan 1967
Years53 years, 8 months, 12 days


SUMMARY

PARTICLE MEASURING SYSTEMS LIMITED is an liquidation private limited company with number 00895810. It was incorporated 53 years, 8 months, 12 days ago, on 12 January 1967. The company address is Second Floor, Newcastle Upon Tyne, NE1 6JQ One Hood Street, Newcastle Upon Tyne and the country of origin is United Kingdom. On 24 January 2013 the company had it's name changed from 'BETA LASERMIKE LIMITED' to the actual name 'PARTICLE MEASURING SYSTEMS LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for PARTICLE MEASURING SYSTEMS LIMITED are 'Manufacture of electronic measuring' (26511) and 'Manufacture of electronic industrial process control equipment ' (26512). The accounting category is 'Dormant', last accounts made up to 31 December 2015 next accounts are due by 30 September 2017.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2017
Last made up31 Dec 2015
CategoryDORMANT
Returns Due Date29 Aug 2016
Returns Last Date01 Aug 2015
Nature of business (SIC)
26511Manufacture of electronic measuring
26512Manufacture of electronic industrial process control equipment
Previous Names
2013-01-24BETA LASERMIKE LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DUNN, Rebecca Louise
Secretary
ACTIVE
Assigned on 21 Aug 2017
Current time on role 3 years, 1 months, 3 days

DUNN, Rebecca Louise
Director
ACTIVE
Assigned on 21 Aug 2017
Current time on role 3 years, 1 months, 3 days

WATSON, Clive Graeme
Director
ACTIVE
Assigned on 21 Jan 2013
Current time on role 7 years, 8 months, 3 days

BROOKES, David
Secretary
RESIGNED
Assigned on 19 Mar 1997
Resigned on 19 Feb 1998
Time on role 0 years, 11 months, 0 days

KEATLEY, Michael Charles
Secretary
RESIGNED
Assigned on 19 Feb 1998
Resigned on 25 Apr 2005
Time on role 7 years, 2 months, 6 days

KYRIAKIS, John
Secretary
RESIGNED
Assigned on
Resigned on 10 Jul 1996
Time on role 24 years, 2 months, 14 days



MARTIN, Robert Scott
Secretary
RESIGNED
Assigned on 19 Jan 2007
Resigned on 21 Aug 2017
Time on role 10 years, 7 months, 2 days

PARSONS, Graham John
Secretary
RESIGNED
Assigned on 10 Jul 1996
Resigned on 19 Mar 1997
Time on role 0 years, 8 months, 9 days

WILTON, Mark Robert
Secretary
RESIGNED
Assigned on 25 Apr 2005
Resigned on 19 Jan 2007
Time on role 1 years, 8 months, 24 days

BUELENS, Danny Albert
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 8 months, 24 days

CARLSON, Eric D
Director
RESIGNED
Assigned on 19 May 2006
Resigned on 25 Jan 2013
Time on role 6 years, 8 months, 6 days



CONNERS, Michael Francis
Director
RESIGNED
Assigned on 02 May 1995
Resigned on 27 Mar 1997
Time on role 1 years, 10 months, 25 days

COX, Steve
Director
RESIGNED
Assigned on 01 Sep 1997
Resigned on 30 Sep 1998
Time on role 1 years, 0 months, 29 days

DOSTER, Daniel
Director
RESIGNED
Assigned on 18 Sep 2001
Resigned on 06 Jan 2005
Time on role 3 years, 3 months, 18 days

FLEMING, Patrick
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 24 Feb 2005
Time on role 7 years, 1 months, 24 days

HARRIS, Stephen Clive
Director
RESIGNED
Assigned on 10 Oct 2005
Resigned on 31 Jan 2008
Time on role 2 years, 3 months, 21 days



HERKES, Richard Charles Hampton
Director
RESIGNED
Assigned on 10 Jul 1996
Resigned on 01 Sep 1997
Time on role 1 years, 1 months, 22 days

HOCKLEY COURT INVESTMENT MANAGEMENT LIMITED
Director
RESIGNED
Assigned on 10 Jul 1996
Resigned on 26 Mar 1998
Time on role 1 years, 8 months, 16 days

HOLE, Stuart Harold Ingram
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 19 Jan 2007
Time on role 9 years, 0 months, 19 days

KEATLEY, Michael Charles
Director
RESIGNED
Assigned on 23 Dec 1998
Resigned on 25 Apr 2005
Time on role 6 years, 4 months, 2 days

KYRIAKIS, John
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1996
Time on role 24 years, 2 months, 14 days



LEWIS, Peter Ian
Director
RESIGNED
Assigned on 01 Jan 1994
Resigned on 21 Jul 2000
Time on role 6 years, 6 months, 20 days

MARTIN, Robert Scott
Director
RESIGNED
Assigned on 06 May 2015
Resigned on 21 Aug 2017
Time on role 2 years, 3 months, 15 days

MASON, Sally Christina
Director
RESIGNED
Assigned on
Resigned on 29 Nov 1996
Time on role 23 years, 9 months, 26 days

O'HIGGINS, John Edward
Director
RESIGNED
Assigned on 31 Jan 2008
Resigned on 16 Jun 2011
Time on role 3 years, 4 months, 16 days

ROBSON, Keith
Director
RESIGNED
Assigned on
Resigned on 14 Mar 1997
Time on role 23 years, 6 months, 10 days



TOLE, Walter Roland
Director
RESIGNED
Assigned on
Resigned on 10 Jul 1996
Time on role 24 years, 2 months, 14 days

WATTS, Michael
Director
RESIGNED
Assigned on 31 Dec 1997
Resigned on 18 Sep 2001
Time on role 3 years, 8 months, 18 days

WEBSTER, James Charles
Director
RESIGNED
Assigned on 21 Jan 2013
Resigned on 24 Mar 2014
Time on role 1 years, 2 months, 3 days

WEBSTER, James Charles
Director
RESIGNED
Assigned on 21 Mar 1997
Resigned on 10 Oct 2005
Time on role 8 years, 6 months, 20 days

WILTON, Mark Robert
Director
RESIGNED
Assigned on 25 Apr 2005
Resigned on 19 Jan 2007
Time on role 1 years, 8 months, 24 days



WRIGHT, Ken
Director
RESIGNED
Assigned on 18 May 2006
Resigned on 25 Jan 2013
Time on role 6 years, 8 months, 7 days

HENLEY INVESTMENT MANAGEMENT LIMITED
Corporate-director
RESIGNED
Assigned on 10 Jul 1996
Resigned on 26 Mar 1998
Time on role 1 years, 8 months, 16 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Fixed and floating charge


Created on 04 Apr 1991
Delivered on 06 Apr 1991
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts and other debts & uncalled capital.


Transactions

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Charge


Created on 03 Sep 1985
Delivered on 06 Sep 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts and other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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