SOLEMEASURE LIMITED
PLYMOUTH

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Company number 02092140
Status Active
Incorporation Date 22 January 1987
Company Type Private Limited Company
Address 5TH FLOOR SALT QUAY HOUSE, 4 NORTH EAST QUAY, PLYMOUTH, DEVON, PL4 0BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of John Shell as a secretary on 1 April 2017; Termination of appointment of Cherrill Hall as a secretary on 31 March 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of SOLEMEASURE LIMITED are www.solemeasure.co.uk, and www.solemeasure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Solemeasure Limited is a Private Limited Company. The company registration number is 02092140. Solemeasure Limited has been working since 22 January 1987. The present status of the company is Active. The registered address of Solemeasure Limited is 5th Floor Salt Quay House 4 North East Quay Plymouth Devon Pl4 0bn. . SHELL, John is a Secretary of the company. BANKS, Timothy James is a Director of the company. BUSH, Charles is a Director of the company. CROUCH, David Walpole is a Director of the company. SHAPLAND, Robert Whitefield is a Director of the company. WEST, Robert Dudley Chanler is a Director of the company. WILLIAMS, Julie Ann is a Director of the company. Secretary HALL, Cherrill has been resigned. Director BOYD, Colin Frank has been resigned. Director CLARK, Edgar Frederick has been resigned. Director CLEMENT, David Brian has been resigned. Director HEADON, Ian Reginald has been resigned. Director HEAMAN, Roger John has been resigned. Director HEWS, Derek James has been resigned. Director HOWESON, Charles Arthur, Commander has been resigned. Director LLOYD, Thomas Frederick has been resigned. Director MALANDRINOS, Basil Andrea has been resigned. Director METCALFE, George Ralph Anthony has been resigned. Director MILLER, Alan Henry Charles has been resigned. Director PAGE, Robin Francis has been resigned. Director SCANDLING, John Michael has been resigned. Director SHEPHERDSON, Rex has been resigned. Director SWANN, Derek Kenneth has been resigned. Director WILLIAMS, Albert William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHELL, John
Appointed Date: 01 April 2017
Director
BANKS, Timothy James
Appointed Date: 01 April 2013
77 years old
Director
BUSH, Charles
Appointed Date: 01 April 2003
60 years old
Director
CROUCH, David Walpole
Appointed Date: 18 September 2010
78 years old
Director
SHAPLAND, Robert Whitefield
Appointed Date: 07 October 2006
75 years old
Director
WEST, Robert Dudley Chanler
Appointed Date: 02 November 2001
77 years old
Director
WILLIAMS, Julie Ann
Appointed Date: 07 October 2006
73 years old

Resigned Directors

Secretary
HALL, Cherrill
Resigned: 31 March 2017
Director
BOYD, Colin Frank
Resigned: 03 October 1992
93 years old
Director
CLARK, Edgar Frederick
Resigned: 07 October 2000
112 years old
Director
CLEMENT, David Brian
Resigned: 07 September 2013
Appointed Date: 06 November 1992
83 years old
Director
HEADON, Ian Reginald
Resigned: 08 October 2005
Appointed Date: 25 October 1991
87 years old
Director
HEAMAN, Roger John
Resigned: 09 October 2004
Appointed Date: 06 November 1992
84 years old
Director
HEWS, Derek James
Resigned: 03 October 1992
100 years old
Director
HOWESON, Charles Arthur, Commander
Resigned: 08 October 2000
Appointed Date: 12 November 1999
76 years old
Director
LLOYD, Thomas Frederick
Resigned: 18 September 2010
Appointed Date: 10 November 1995
85 years old
Director
MALANDRINOS, Basil Andrea
Resigned: 09 October 1993
100 years old
Director
METCALFE, George Ralph Anthony
Resigned: 07 October 2006
Appointed Date: 28 October 1994
89 years old
Director
MILLER, Alan Henry Charles
Resigned: 15 January 2013
92 years old
Director
PAGE, Robin Francis
Resigned: 30 November 2001
Appointed Date: 05 November 1993
74 years old
Director
SCANDLING, John Michael
Resigned: 07 October 2006
Appointed Date: 14 November 1997
85 years old
Director
SHEPHERDSON, Rex
Resigned: 07 October 1995
98 years old
Director
SWANN, Derek Kenneth
Resigned: 01 October 1994
89 years old
Director
WILLIAMS, Albert William
Resigned: 19 October 1996
Appointed Date: 05 November 1993
95 years old

Persons With Significant Control

Sailport Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLEMEASURE LIMITED Events

03 Apr 2017
Appointment of John Shell as a secretary on 1 April 2017
03 Apr 2017
Termination of appointment of Cherrill Hall as a secretary on 31 March 2017
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
23 Sep 2016
Full accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 122 more events
01 May 1987
Director resigned;new director appointed
01 May 1987
Registered office changed on 01/05/87 from: 47 brunswick place london N1 6EE
03 Apr 1987
Accounting reference date notified as 31/03
16 Mar 1987
Gazettable document
22 Jan 1987
Certificate of Incorporation

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