INTERTEK METERING AND MEASUREMENT LIMITED

Overview

Company Name	INTERTEK METERING AND MEASUREMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176680
Jurisdiction	Scotland
Date of Creation	Jun 24, 1997
Date of Cessation	Sep 27, 2012

Summary

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

What is the purpose of INTERTEK METERING AND MEASUREMENT LIMITED?

(7487) /

Where is INTERTEK METERING AND MEASUREMENT LIMITED located?

Registered Office Address	20 Castle Terrace Saltire Court EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of INTERTEK METERING AND MEASUREMENT LIMITED?

Previous Company Names
Company Name	From	Until
RHOMAX-ITS LIMITED	Jun 24, 1997	Jun 24, 1997

What are the latest accounts for INTERTEK METERING AND MEASUREMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for INTERTEK METERING AND MEASUREMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2012

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 02, 2012

Termination of appointment of Margaret Louise Mellor as a secretary on Mar 30, 2012

1 pages

TM02

Apr 02, 2012

Appointment of Debbie Walmsley as a secretary on Mar 30, 2012

2 pages

AP03

Oct 26, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2011	LRESSP

Oct 25, 2011

Registered office address changed from Unit 19 & 20 Wellheads Industrial Centre Dyce Aberdeen AB21 7GA Scotland on Oct 25, 2011

2 pages

AD01

Oct 06, 2011

Statement of capital on Oct 06, 2011

Capital: GBP 100

4 pages

SH19

Oct 06, 2011

legacy

1 pages

SH20

Oct 06, 2011

legacy

1 pages

CAP-SS

Oct 06, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 27/09/2011	RES13

Sep 26, 2011

Termination of appointment of Rupert Peter Awdas Lewis as a director on Sep 23, 2011

1 pages

TM01

Jun 28, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

6 pages

AR01

Oct 18, 2010

Director's details changed for Dr Andrew Swift on Sep 30, 2010

2 pages

CH01

Sep 29, 2010

Full accounts made up to Dec 31, 2009

13 pages

Jun 28, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

5 pages

AR01

Feb 18, 2010

Statement of company's objects

2 pages

CC04

Feb 18, 2010

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Nov 04, 2009

Full accounts made up to Dec 31, 2008

15 pages

Oct 16, 2009

Director's details changed for Rupert Peter Awdas Lewis on Oct 02, 2009

2 pages

CH01

Aug 20, 2009

legacy

1 pages

287

Jun 30, 2009

legacy

4 pages

363a

Feb 23, 2009

legacy

2 pages

288a

Feb 23, 2009

legacy

1 pages

122

Feb 23, 2009

legacy

1 pages

288b

Feb 23, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of INTERTEK METERING AND MEASUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALMSLEY, Debbie 1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England	Mar 30, 2012		Secretary	1-9 Brook Street CM14 5NQ Brentwood Academy Place Essex England					168054410001
SWIFT, Andrew John, Dr Savile Row W1S 2ES London 25 England	Dec 20, 2004		Director	Savile Row W1S 2ES London 25 England	United Kingdom	British	1962-11	Company Director	118194530001
EVANS, Fiona Maria 164 Duke Road Chiswick W4 2DF London	Aug 20, 2004	Dec 08, 2004	Secretary	164 Duke Road Chiswick W4 2DF London		British			49259690004
GOODRICH, Brian John 17 West Hallowes Mottingham SE9 4EY London	Nov 28, 1997	Jul 29, 1999	Secretary	17 West Hallowes Mottingham SE9 4EY London		British			269830001
HALE, Sarah 81 Burlington Rise EN4 8NN East Barnet Hertfordshire	Nov 05, 2001	Mar 19, 2003	Secretary	81 Burlington Rise EN4 8NN East Barnet Hertfordshire		British			79558940001
HORNBUCKLE, Steven Colin 19 Craven Avenue Ealing W5 2SY London	Dec 08, 2004	Oct 05, 2006	Secretary	19 Craven Avenue Ealing W5 2SY London		British			73547870004
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Oct 09, 2006	Mar 30, 2012	Secretary	51 Forest Side Chingford E4 6BA London		British			80354780001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jun 24, 1997	Jun 24, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
RICE, David Marcus John 11 Shooters Hill Road SE3 7AR London	Mar 19, 2003	Aug 20, 2004	Secretary	11 Shooters Hill Road SE3 7AR London		British			78144340001
ROSS, Grant 9 Broompark Cults AB15 9NF Aberdeen	Jul 02, 1997	Nov 28, 1997	Secretary	9 Broompark Cults AB15 9NF Aberdeen		British		General Manager	54492460001
TURNER, David Charles 13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex	Jul 29, 1999	Nov 05, 2001	Secretary	13 Thorndales St Johns Avenue CM14 5DE Brentwood Essex		Other			84007940001
BAILEY, Trevor Edwin 6 Fairfax Mead CM2 6UG Chelmsford Essex	Jun 22, 2001	Aug 20, 2004	Director	6 Fairfax Mead CM2 6UG Chelmsford Essex		British	1956-10	Financial Controller	67857990001
CLEGG, Mark Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester	Dec 18, 2001	Feb 12, 2009	Director	Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester		British	1958-6	Director	62796000005
DODDS, Robin George 12 Norfolk Road AB10 6JR Aberdeen Grampian	Jun 24, 1997	Jun 06, 1999	Director	12 Norfolk Road AB10 6JR Aberdeen Grampian		British	1944-8	Managing Director	51742780002
FOREMAN, David Antony 15 Davis Road KT13 0XH Weybridge Surrey	Aug 20, 2004	Sep 25, 2007	Director	15 Davis Road KT13 0XH Weybridge Surrey		British	1964-10	Chartered Accountant	67613980002
LEWIS, Rupert Peter Awdas CH1 6DD Chester Deeside Lane United Kingdom	Feb 12, 2009	Sep 23, 2011	Director	CH1 6DD Chester Deeside Lane United Kingdom	United Kingdom	British	1970-4	Director	131940350002
LUCAS, Vivian Nigel Celtic 43 Basin Road CM9 4RJ Maldon Essex	Jun 24, 1997	Jun 02, 1998	Director	Celtic 43 Basin Road CM9 4RJ Maldon Essex		British	1957-4	General Manager	127477930001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jun 24, 1997	Jun 24, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MILES, Graham Baros, Corsehill Durris AB31 6EB Banchory Aberdeenshire	Oct 13, 1999	Dec 18, 2001	Director	Baros, Corsehill Durris AB31 6EB Banchory Aberdeenshire		British	1961-2	Engineer	62723050002
PIRIE, Raymond Keir Heights AB23 8WJ Balmedie 7 Aberdeenshire	Sep 24, 1997	Dec 20, 2004	Director	Keir Heights AB23 8WJ Balmedie 7 Aberdeenshire		British	1951-1	Director	131286280001

View Detailed Information on Officers and People with Significant Control

Does INTERTEK METERING AND MEASUREMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2012	Dissolved on
Oct 06, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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