MIDLANDS ELECTRICITY METERING LIMITED

MIDLANDS ELECTRICITY METERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIDLANDS ELECTRICITY METERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03440982
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIDLANDS ELECTRICITY METERING LIMITED?

    • (7499) /

    Where is MIDLANDS ELECTRICITY METERING LIMITED located?

    Registered Office Address
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    Undeliverable Registered Office AddressNo

    What were the previous names of MIDLANDS ELECTRICITY METERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORAY 1049 LIMITEDSep 29, 1997Sep 29, 1997

    What are the latest accounts for MIDLANDS ELECTRICITY METERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for MIDLANDS ELECTRICITY METERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    3 pagesAA

    Termination of appointment of E.on Uk Directors Limited as a director

    1 pagesTM01

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2010

    Statement of capital on Oct 04, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for E.on Uk Directors Limited on Sep 01, 2010

    2 pagesCH02

    Secretary's details changed for E.on Uk Secretaries Limited on Sep 01, 2010

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Appointment of Ms Deborah Gandley as a director

    2 pagesAP01

    Annual return made up to Sep 29, 2009 with full list of shareholders

    3 pagesAR01

    Accounts made up to Dec 31, 2008

    3 pagesAA

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Who are the officers of MIDLANDS ELECTRICITY METERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    E.ON UK SECRETARIES LIMITED
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    Secretary
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2585169
    65676600010
    GANDLEY, Deborah
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    EnglandBritish96891580001
    BROWNE, Robert Harvey
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    Secretary
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    British61805140001
    ELCOCK, Ian
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    Secretary
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    British72862100001
    HAMILTON, Hugh Campbell, Mr.
    3 St Augustines Close
    WR9 8QW Droitwich
    Worcestershire
    Secretary
    3 St Augustines Close
    WR9 8QW Droitwich
    Worcestershire
    British3512530001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Nominee Secretary
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    British900013850001
    DODD, Julie Ann
    17 Morningside
    B73 6BL Sutton Coldfield
    West Midlands
    Director
    17 Morningside
    B73 6BL Sutton Coldfield
    West Midlands
    British55217790003
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    British900013260001
    GRAY, Ian Melville
    34 Kilmorie Road
    WS11 1HZ Cannock
    Staffordshire
    Director
    34 Kilmorie Road
    WS11 1HZ Cannock
    Staffordshire
    British63952940001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Nominee Director
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    British900013850001
    MELBOURNE, Martin James
    Lyric 4 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    Director
    Lyric 4 Dunsley Road
    Kinver
    DY7 6LJ Stourbridge
    West Midlands
    British55329260001
    MURRAY, Roger David
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    Director
    7 King Stephen's Mount
    Henwick Road
    WR2 5PL Worcester
    EnglandBritish3512570001
    POTTER, Andrew James
    Orchard Cottage
    Broughton Hackett
    WR7 4BA Worcester
    Hereford And Worcester
    Director
    Orchard Cottage
    Broughton Hackett
    WR7 4BA Worcester
    Hereford And Worcester
    British54569380002
    REID, Gordon Robertson
    The Croft Racecourse Lane
    Pedmore
    DY8 2RD Stourbridge
    West Midlands
    Director
    The Croft Racecourse Lane
    Pedmore
    DY8 2RD Stourbridge
    West Midlands
    British55217890001
    TAYLOR, Graeme Philip
    28 Hyperion Road
    Stourton
    DY7 6SB Stourbridge
    West Midlands
    Director
    28 Hyperion Road
    Stourton
    DY7 6SB Stourbridge
    West Midlands
    United KingdomBritish162470930001
    E.ON UK DIRECTORS LIMITED
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    Director
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2537323
    85049020006

    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