METERCLIP LIMITED
Overview
| Company Name | METERCLIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02255209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2009 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed eurotempest LIMITED\certificate issued on 14/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed the orbit cafe LIMITED\certificate issued on 04/05/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of METERCLIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jonathan Richard William | Secretary | 10 Sussex Court 50 Roan Street SE10 9JT London | British | Solicitor | 52263390002 | |||||
| EVANS, Jonathan Richard William | Director | 10 Sussex Court 50 Roan Street SE10 9JT London | United Kingdom | British | Company Secretary | 52263390002 | ||||
| LESSER, Maxwell Edward | Secretary | 6 Prospect Road EN5 5BN New Barnet Hertfordshire | British | 37557770002 | ||||||
| SAMUEL, David Lawrence, Mr. | Secretary | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | British | Chartered Accountant | 82186390001 | |||||
| THOMS, David Kenneth | Secretary | 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex | British | 22285510002 | ||||||
| ATKINSON, Robert Michael James | Director | Nankin House Woodstock Close Horsell Park GU21 4LQ Woking Surrey | British | Chartered Accountant | 53758600001 | |||||
| BEARMAN, Garth Russell | Director | Harcombe House Ropley SO24 0BE Alresford Hampshire | British | Insurance Broking | 57563900001 | |||||
| BOWEN, Christopher Anthony Richard | Director | 71 Bolingbroke Grove SW11 6HD London | United Kingdom | British | Director | 48802110001 | ||||
| CAIN, Michael Roger | Director | Greenways 34 Crofton Lane BR5 1HL Orpington Kent | England | British | Solicitor | 85626710003 | ||||
| CARLTON, James Royston | Director | 16 Felden Street SW6 5AF London | British | Conpany Director | 39921190002 | |||||
| CARRICK, Charles Horwood | Director | Mollcob Lullingstone Castle KA4 0JA Eynsford Kent | British | Director | 82601620001 | |||||
| EVANS, Peter Anthony, Mr. | Director | 47 Derwent Road AL5 3NY Harpenden Hertfordshire | England | British | Chartered Accountant | 55924940001 | ||||
| FARMER, Graham James | Director | Beckers Church Road TN6 1BL Crowborough East Sussex | British | Independent Financial Advisor | 55584590001 | |||||
| MILLER, George | Director | Flat 1 73 Onslow Gardens SW7 3QD London | British | Executive Director | 38020860001 | |||||
| MITCHENALL, Grant Warren | Director | 59 Watermill Close Ham TW10 7UJ Richmond Surrey | British | Insurance Broker | 22298150002 | |||||
| MOULTON, Cory Lane | Director | Flat 1 80 Elm Park Gardens SW10 9PD London | American | Insurance/Reinsurance Broker | 52623780002 | |||||
| PAKEMAN, Michael John | Director | Oriel Villa 69 Prior Park Road BA2 4NF Bath Somerset | British | Insurance Broker | 22298170002 | |||||
| SAMUEL, David Lawrence, Mr. | Director | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | England | British | Chartered Accountant | 82186390001 | ||||
| SWABEY, Clive | Director | 65 Templemere Street Oatlands Drive KT13 9PA Weybridge Surrey | British | Insurance Broker | 22298160002 | |||||
| SYEED, Arfan Mohammed | Director | 84 Cissbury Ring South N12 7BD London | United Kingdom | British | Chartered Accountant | 89187900001 | ||||
| THOMS, David Kenneth | Director | 4 Anjou Green Beaulieu Park CM1 6EE Chelmsford Essex | England | British | Certified Accountant | 22285510002 |
Does METERCLIP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0