METERCLIP LIMITED

Overview

Company Name	METERCLIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02255209
Jurisdiction	England/Wales
Date of Creation	May 10, 1988
Date of Cessation	Jun 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of METERCLIP LIMITED?

(6523) /

Where is METERCLIP LIMITED located?

Registered Office Address	Tower Bridge House St Katharine's Way E1W 1DD London
Undeliverable Registered Office Address	No

What were the previous names of METERCLIP LIMITED?

Previous Company Names
Company Name	From	Until
EUROTEMPEST LIMITED	May 04, 2006	May 04, 2006
THE ORBIT CAFE LIMITED	Jun 06, 2003	Jun 06, 2003
ORBIT ON-LINE LIMITED	May 03, 2002	May 03, 2002
SPORTSAFE LIMITED	Jan 16, 1996	Jan 16, 1996
FRASER ASSOCIATED RISKS LIMITED	Feb 12, 1991	Feb 12, 1991
ROBERT FRASER ASSOCIATED RISKS LIMITED	Nov 08, 1988	Nov 08, 1988
COVERDOCK LIMITED	May 10, 1988	May 10, 1988

What are the latest accounts for METERCLIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for METERCLIP LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 11, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 13, 2010

Liquidators' statement of receipts and payments to Dec 14, 2009

5 pages

4.68

Jan 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 15, 2008	LRESSP

Jan 09, 2009

Declaration of solvency

3 pages

4.70

Dec 23, 2008

legacy

1 pages

287

Dec 22, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 04, 2008

legacy

1 pages

288b

Oct 23, 2008

legacy

3 pages

363a

Jun 10, 2008

Accounts made up to Dec 31, 2007

7 pages

Mar 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

4 pages

288a

Nov 09, 2007

legacy

1 pages

288c

Oct 31, 2007

legacy

2 pages

363a

Oct 21, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 14, 2007

Certificate of change of name

Company name changed eurotempest LIMITED\certificate issued on 14/03/07

2 pages

CERTNM

Feb 22, 2007

legacy

1 pages

288c

Oct 26, 2006

legacy

2 pages

363a

Oct 16, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 16, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 16, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 04, 2006

Certificate of change of name

Company name changed the orbit cafe LIMITED\certificate issued on 04/05/06

2 pages

CERTNM

May 02, 2006

legacy

1 pages

288b

May 02, 2006

legacy

1 pages

288b

May 02, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of METERCLIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Mar 10, 2000		Secretary	10 Sussex Court 50 Roan Street SE10 9JT London		British		52263390002
EVANS, Jonathan Richard William 10 Sussex Court 50 Roan Street SE10 9JT London	Jan 16, 2001		Director	10 Sussex Court 50 Roan Street SE10 9JT London	United Kingdom	British	1963-3	52263390002
LESSER, Maxwell Edward 6 Prospect Road EN5 5BN New Barnet Hertfordshire	Apr 22, 1998	Mar 10, 2000	Secretary	6 Prospect Road EN5 5BN New Barnet Hertfordshire		British		37557770002
SAMUEL, David Lawrence, Mr. Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	Dec 11, 1992	Apr 22, 1998	Secretary	Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent		British		82186390001
THOMS, David Kenneth 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		Dec 11, 1992	Secretary	4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		British		22285510002
ATKINSON, Robert Michael James Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey	Jan 01, 1995	Apr 25, 1997	Director	Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey		British	1953-9	53758600001
BEARMAN, Garth Russell Harcombe House Ropley SO24 0BE Alresford Hampshire		Feb 14, 1997	Director	Harcombe House Ropley SO24 0BE Alresford Hampshire		British	1946-10	57563900001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Mar 29, 2000	Jan 16, 2001	Director	71 Bolingbroke Grove SW11 6HD London	England	British	1947-4	48802110001
CAIN, Michael Roger Greenways 34 Crofton Lane BR5 1HL Orpington Kent	Apr 24, 2006	Feb 29, 2008	Director	Greenways 34 Crofton Lane BR5 1HL Orpington Kent	England	British	1972-3	85626710003
CARLTON, James Royston 16 Felden Street SW6 5AF London	Jun 11, 2002	Apr 24, 2006	Director	16 Felden Street SW6 5AF London		British	1954-10	39921190002
CARRICK, Charles Horwood Mollcob Lullingstone Castle KA4 0JA Eynsford Kent	Jun 11, 2002	Apr 24, 2006	Director	Mollcob Lullingstone Castle KA4 0JA Eynsford Kent		British	1969-5	82601620001
EVANS, Peter Anthony, Mr. 47 Derwent Road AL5 3NY Harpenden Hertfordshire	Apr 22, 1998	Apr 17, 2003	Director	47 Derwent Road AL5 3NY Harpenden Hertfordshire	England	British	1960-5	55924940001
FARMER, Graham James Beckers Church Road TN6 1BL Crowborough East Sussex	Jun 11, 2002	Apr 24, 2006	Director	Beckers Church Road TN6 1BL Crowborough East Sussex		British	1949-5	55584590001
MILLER, George Flat 1 73 Onslow Gardens SW7 3QD London	Oct 01, 1992	Dec 31, 1994	Director	Flat 1 73 Onslow Gardens SW7 3QD London		British	1941-10	38020860001
MITCHENALL, Grant Warren 59 Watermill Close Ham TW10 7UJ Richmond Surrey		Feb 12, 1993	Director	59 Watermill Close Ham TW10 7UJ Richmond Surrey		British	1964-10	22298150002
MOULTON, Cory Lane Flat 1 80 Elm Park Gardens SW10 9PD London	Apr 07, 1997	Dec 31, 1999	Director	Flat 1 80 Elm Park Gardens SW10 9PD London		American	1969-1	52623780002
PAKEMAN, Michael John Oriel Villa 69 Prior Park Road BA2 4NF Bath Somerset		Apr 07, 1997	Director	Oriel Villa 69 Prior Park Road BA2 4NF Bath Somerset		British	1962-6	22298170002
SAMUEL, David Lawrence, Mr. Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	Dec 11, 1992	Apr 22, 1998	Director	Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent	England	British	1964-3	82186390001
SWABEY, Clive 65 Templemere Street Oatlands Drive KT13 9PA Weybridge Surrey		Apr 27, 1994	Director	65 Templemere Street Oatlands Drive KT13 9PA Weybridge Surrey		British	1959-8	22298160002
SYEED, Arfan Mohammed 84 Cissbury Ring South N12 7BD London	Feb 29, 2008	Nov 28, 2008	Director	84 Cissbury Ring South N12 7BD London	England	British	1970-1	89187900001
THOMS, David Kenneth 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex		Nov 04, 1994	Director	4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex	England	British	1944-2	22285510002

View Detailed Information on Officers and People with Significant Control

Does METERCLIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 15, 2008	Commencement of winding up
Jun 11, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Dec 15, 2008
Roderick John Weston Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Mazars Llp Tower Bridge House St Katharines Way E1W 1DD London	Dec 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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