METERING SERVICES LIMITED
Overview
| Company Name | METERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03440985 |
| 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 METERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is METERING SERVICES LIMITED located?
| Registered Office Address | Westwood Way Westwood Business Park CV4 8LG Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of METERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORAY 1050 LIMITED | Sep 29, 1997 | Sep 29, 1997 |
What are the latest accounts for METERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for METERING SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for METERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(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 Sep 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Gandley as a director on Sep 12, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Scott Stark as a director on Sep 12, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of E.on Uk Directors Limited as a director on Sep 12, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Termination of appointment of Brian Jefferson Tear as a director on Jun 12, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Fiona Scott Stark as a director on Jun 12, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Brian Jefferson Tear as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of E.on Uk Secretaries Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for E.on Uk Secretaries Limited on Sep 01, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for E.on Uk Directors Limited on Sep 01, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for E.on Uk Secretaries Limited on Sep 01, 2010 | 2 pages | CH04 | ||||||||||
Accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Sep 29, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of METERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.ON UK SECRETARIES LIMITED | Secretary | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 | ||||||||||
| GANDLEY, Deborah | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | England | British | 96891580001 | |||||||||
| BROWNE, Robert Harvey | Secretary | 41 Western Road West Hagley DY9 0JY Stourbridge West Midlands | British | 61805140001 | ||||||||||
| ELCOCK, Ian | Secretary | The Lodge Blakeshall Wolverley DY11 5XW Kidderminster Worcestershire | British | 72862100001 | ||||||||||
| HAMILTON, Hugh Campbell, Mr. | Secretary | 3 St Augustines Close WR9 8QW Droitwich Worcestershire | British | 3512530001 | ||||||||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||||||
| PICKERELL, Stephanie Kay | Secretary | Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 57329250001 | ||||||||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||||||
| DODD, Julie Ann | Director | 17 Morningside B73 6BL Sutton Coldfield West Midlands | British | 55217790003 | ||||||||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||||||
| GRAY, Ian Melville | Director | 34 Kilmorie Road WS11 1HZ Cannock Staffordshire | British | 63952940001 | ||||||||||
| HYLAND, Matthew William Edward | Nominee Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 900013850001 | ||||||||||
| MELBOURNE, Martin James | Director | Lyric 4 Dunsley Road Kinver DY7 6LJ Stourbridge West Midlands | British | 55329260001 | ||||||||||
| MURRAY, Roger David | Director | 7 King Stephen's Mount Henwick Road WR2 5PL Worcester | England | British | 3512570001 | |||||||||
| POTTER, Andrew James | Director | Orchard Cottage Broughton Hackett WR7 4BA Worcester Hereford And Worcester | British | 54569380002 | ||||||||||
| REID, Gordon Robertson | Director | The Croft Racecourse Lane Pedmore DY8 2RD Stourbridge West Midlands | British | 55217890001 | ||||||||||
| STARK, Fiona Scott | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 64387740002 | |||||||||
| TAYLOR, Graeme Philip | Director | 28 Hyperion Road Stourton DY7 6SB Stourbridge West Midlands | United Kingdom | British | 162470930001 | |||||||||
| TAYLOR, Robert | Director | 6 Paddock Drive Dorridge B93 8BZ Solihull West Midlands | England | British | 78311800003 | |||||||||
| TEAR, Brian Jefferson | Director | Westwood Way Westwood Business Park CV4 8LG Coventry | United Kingdom | British | 123545690002 | |||||||||
| E.ON UK DIRECTORS LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way West Midlands United Kingdom |
| 85049020006 | ||||||||||
| E.ON UK SECRETARIES LIMITED | Director | Westwood Business Park CV4 8LG Coventry Westwood Way United Kingdom |
| 65676600010 |
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