SEEBOARD METERING LIMITED
Overview
| Company Name | SEEBOARD METERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340829 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEEBOARD METERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEEBOARD METERING LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria SW1X 7EN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEEBOARD METERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| METERPOINT LIMITED | Feb 19, 1998 | Feb 19, 1998 |
| SEEBOARD (DISTRIBUTION) LIMITED | Mar 14, 1989 | Mar 14, 1989 |
| BOWSPOT LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for SEEBOARD METERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for SEEBOARD METERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Lisa Deverick as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joe Souto as a director on Aug 04, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joe Souto as a secretary on Aug 04, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Joe Souto on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Appointment of David Tomblin as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Amended accounts made up to Dec 31, 2010 | 1 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Thomas Kusterer as a director | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Who are the officers of SEEBOARD METERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVERICK, Lisa | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | New Zealander | Solicitor | 140013070001 | ||||
| TOMBLIN, David | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | Accountant | 169306340001 | ||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | Co Sec And Solicitor | 61249910002 | |||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||
| NAGLE, Michael | Secretary | The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex | British | 29436380007 | ||||||
| NAGLE, Michael Anthony | Secretary | 2 Hartington Place BN2 3LR Brighton East Sussex | British | 29436380001 | ||||||
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria SW1X 7EN London | 146038430001 | |||||||
| TORMEY, Sheila Grace | Secretary | 22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex | British | Compliance Manager | 36419970001 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | Accountant | 86232470003 | |||||
| CARRUTHERS, David John | Director | 18 Court Road CR3 5RD Caterham Surrey | British | Company Director | 51752790002 | |||||
| COWDEN, David Gaven | Director | Coachman's Marefield Close Battsbridge Road TN22 2HH Marefield Sussex | British | Company Director | 144288740001 | |||||
| DODD, Roy David | Director | Cottenham Road West Wimbledon SW20 OSX London 166 | United Kingdom | British | Accountant | 149469550001 | ||||
| HIGSON, Robert Ian | Director | Springfield Calvert Road RH4 1LT Dorking Surrey | England | British | Co Sec And Solicitor | 61249910002 | ||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | Cfo | 137548090001 | ||||
| NAGLE, Michael Anthony | Director | Culpepers Cherry Lane Bolney RH17 5PR Haywards Heath West Sussex | British | Solicitor | 29436380002 | |||||
| PAGE, Richard Anthony | Director | 10 Amberley Close BN43 5GY Shoreham By Sea West Sussex | British | Manager | 29436390001 | |||||
| SOUTO, Joe | Director | 40 Grosvenor Place Victoria SW1X 7EN London | United Kingdom | British | Head Of Governance & Secretariat | 141110520010 | ||||
| SUTTON, Peter John | Director | 1 Harveys Gate Cottages Harveys Lane, Ringmer BN8 5AE Lewes East Sussex | British | Manager | 102876520001 | |||||
| TORMEY, Sheila Grace | Director | 22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex | British | Compliance Manager | 36419970001 | |||||
| WIDE, Stanley Maunder | Director | 56 First Avenue BN14 9NP Worthing West Sussex | British | Company Director And Sec | 9153170001 | |||||
| WOOD, Kenneth Alan | Director | The Spinney Portley Wood Road CR3 0BQ Caterham Surrey | British | Company Director | 27025220002 | |||||
| WOODS, Patrick George | Director | 19 Wickham Drive Hurstpierpoint BN6 9AP Hassocks West Sussex | British | Manager | 58018430001 |
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