Company NameMeterclip Limited
Company StatusDissolved
Company Number02255209
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date11 June 2010 (10 years, 11 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Jonathan Richard William Evans
NationalityBritish
StatusClosed
Appointed10 March 2000(11 years, 10 months after company formation)
Appointment Duration10 years, 3 months (closed 11 June 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Sussex Court
50 Roan Street
London
SE10 9JT
Director NameMr Jonathan Richard William Evans
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 January 2001(12 years, 8 months after company formation)
Appointment Duration9 years, 4 months (closed 11 June 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Sussex Court
50 Roan Street
London
SE10 9JT
Director NameGarth Russell Bearman
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 14 February 1997)
RoleInsurance Broking
Correspondence AddressHarcombe House
Ropley
Alresford
Hampshire
SO24 0BE
Director NameGrant Warren Mitchenall
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 February 1993)
RoleInsurance Broker
Correspondence Address59 Watermill Close
Ham
Richmond
Surrey
TW10 7UJ
Director NameMichael John Pakeman
Date of BirthJune 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 April 1997)
RoleInsurance Broker
Correspondence AddressOriel Villa
69 Prior Park Road
Bath
Somerset
BA2 4NF
Director NameClive Swabey
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 27 April 1994)
RoleInsurance Broker
Correspondence Address65 Templemere Street
Oatlands Drive
Weybridge
Surrey
KT13 9PA
Director NameMr David Kenneth Thoms
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration3 years (resigned 04 November 1994)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address4 Anjou Green
Beaulieu Park
Chelmsford
Essex
CM1 6EE
Secretary NameMr David Kenneth Thoms
NationalityBritish
StatusResigned
Appointed14 October 1991(3 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 11 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Anjou Green
Beaulieu Park
Chelmsford
Essex
CM1 6EE
Director NameGeorge Miller
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1994)
RoleExecutive Director
Correspondence AddressFlat 1
73 Onslow Gardens
London
SW7 3QD
Director NameMr David Lawrence Samuel
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 April 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Wents
Oak Lane Cross Keys
Sevenoaks Kent
TN13 1TB
Secretary NameMr David Lawrence Samuel
NationalityBritish
StatusResigned
Appointed11 December 1992(4 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 April 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressFive Wents
Oak Lane Cross Keys
Sevenoaks Kent
TN13 1TB
Director NameRobert Michael James Atkinson
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(6 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 April 1997)
RoleChartered Accountant
Correspondence AddressNankin House Woodstock Close
Horsell Park
Woking
Surrey
GU21 4LQ
Director NameCory Lane Moulton
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 1997(8 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1999)
RoleInsurance/Reinsurance Broker
Correspondence AddressFlat 1
80 Elm Park Gardens
London
SW10 9PD
Director NameMr Peter Anthony Evans
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1998(9 years, 11 months after company formation)
Appointment Duration4 years, 12 months (resigned 17 April 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address47 Derwent Road
Harpenden
Hertfordshire
AL5 3NY
Secretary NameMaxwell Edward Lesser
NationalityBritish
StatusResigned
Appointed22 April 1998(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 March 2000)
RoleCompany Director
Correspondence Address6 Prospect Road
New Barnet
Hertfordshire
EN5 5BN
Director NameMr Christopher Anthony Richard Bowen
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(11 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Bolingbroke Grove
London
SW11 6HD
Director NameJames Royston Carlton
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 April 2006)
RoleConpany Director
Correspondence Address16 Felden Street
London
SW6 5AF
Director NameCharles Horwood Carrick
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 April 2006)
RoleCompany Director
Correspondence AddressMollcob
Lullingstone Castle
Eynsford
Kent
KA4 0JA
Scotland
Director NameGraham James Farmer
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2002(14 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 24 April 2006)
RoleIndependent Financial Advisor
Correspondence AddressBeckers Church Road
Crowborough
East Sussex
TN6 1BL
Director NameMr Michael Roger Cain
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2006(17 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 February 2008)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGreenways
34 Crofton Lane
Orpington
Kent
BR5 1HL
Director NameMr Arfan Mohammed Syeed
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2008(19 years, 9 months after company formation)
Appointment Duration9 months (resigned 28 November 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address84 Cissbury Ring South
London
N12 7BD

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2010Final Gazette dissolved following liquidation (1 page)
11 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
11 March 2010Return of final meeting in a members' voluntary winding up (3 pages)
13 January 2010Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
13 January 2010Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
17 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-15
(1 page)
9 January 2009Declaration of solvency (3 pages)
9 January 2009Declaration of solvency (3 pages)
23 December 2008Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD (1 page)
23 December 2008Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD (1 page)
22 December 2008Appointment of a voluntary liquidator (1 page)
22 December 2008Appointment of a voluntary liquidator (1 page)
4 December 2008Appointment terminated director arfan syeed (1 page)
4 December 2008Appointment Terminated Director arfan syeed (1 page)
23 October 2008Return made up to 14/10/08; full list of members (3 pages)
23 October 2008Return made up to 14/10/08; full list of members (3 pages)
10 June 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 June 2008Accounts made up to 31 December 2007 (7 pages)
7 March 2008Appointment terminated director michael cain (1 page)
7 March 2008Director appointed arfan mohammed syeed (4 pages)
7 March 2008Appointment Terminated Director michael cain (1 page)
7 March 2008Director appointed arfan mohammed syeed (4 pages)
9 November 2007Director's particulars changed (1 page)
9 November 2007Director's particulars changed (1 page)
31 October 2007Return made up to 14/10/07; full list of members (2 pages)
31 October 2007Return made up to 14/10/07; full list of members (2 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 October 2007Accounts made up to 31 December 2006 (6 pages)
14 March 2007Company name changed eurotempest LIMITED\certificate issued on 14/03/07 (2 pages)
14 March 2007Company name changed eurotempest LIMITED\certificate issued on 14/03/07 (2 pages)
22 February 2007Director's particulars changed (1 page)
22 February 2007Director's particulars changed (1 page)
26 October 2006Return made up to 14/10/06; full list of members (2 pages)
26 October 2006Return made up to 14/10/06; full list of members (2 pages)
16 October 2006Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
16 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 May 2006Company name changed the orbit cafe LIMITED\certificate issued on 04/05/06 (2 pages)
4 May 2006Company name changed the orbit cafe LIMITED\certificate issued on 04/05/06 (2 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (3 pages)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006Director resigned (1 page)
2 May 2006New director appointed (3 pages)
13 March 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 March 2006Accounts made up to 31 December 2005 (6 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005Accounts made up to 31 December 2004 (6 pages)
24 October 2005Return made up to 14/10/05; full list of members (3 pages)
24 October 2005Return made up to 14/10/05; full list of members (3 pages)
25 October 2004Return made up to 14/10/04; full list of members (3 pages)
25 October 2004Return made up to 14/10/04; full list of members (3 pages)
13 September 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 September 2004Accounts made up to 31 December 2003 (6 pages)
31 October 2003Return made up to 14/10/03; full list of members (8 pages)
31 October 2003Return made up to 14/10/03; full list of members (8 pages)
6 June 2003Company name changed orbit on-line LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003Company name changed orbit on-line LIMITED\certificate issued on 06/06/03 (2 pages)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
14 April 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 April 2003Accounts made up to 31 December 2002 (6 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002Accounts made up to 31 December 2001 (7 pages)
29 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 October 2002Return made up to 14/10/02; full list of members (8 pages)
21 October 2002Return made up to 14/10/02; full list of members (8 pages)
20 June 2002Director's particulars changed (1 page)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (3 pages)
20 June 2002Director's particulars changed (1 page)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (3 pages)
20 June 2002New director appointed (3 pages)
3 May 2002Company name changed sportsafe LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002Company name changed sportsafe LIMITED\certificate issued on 03/05/02 (2 pages)
22 October 2001Return made up to 14/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 October 2001Return made up to 14/10/01; full list of members (6 pages)
20 September 2001Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
20 September 2001Registered office changed on 20/09/01 from: america house america square london EC3N 2AH (1 page)
7 August 2001Accounts for a dormant company made up to 31 December 2000 (9 pages)
7 August 2001Accounts made up to 31 December 2000 (9 pages)
24 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
24 January 2001Director resigned (1 page)
8 November 2000Return made up to 14/10/00; full list of members (6 pages)
8 November 2000Return made up to 14/10/00; full list of members (6 pages)
7 November 2000Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
7 November 2000Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW (1 page)
25 September 2000Full accounts made up to 31 December 1999 (9 pages)
25 September 2000Full accounts made up to 31 December 1999 (9 pages)
21 April 2000Location of register of members (1 page)
21 April 2000Location of register of members (1 page)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
24 March 2000New secretary appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Secretary resigned (1 page)
15 March 2000Director resigned (1 page)
15 March 2000Secretary resigned (1 page)
1 November 1999Return made up to 14/10/99; full list of members (6 pages)
1 November 1999Return made up to 14/10/99; full list of members (6 pages)
4 July 1999Full accounts made up to 31 December 1998 (16 pages)
4 July 1999Full accounts made up to 31 December 1998 (16 pages)
11 November 1998Return made up to 14/10/98; no change of members (4 pages)
11 November 1998Return made up to 14/10/98; no change of members (4 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
29 April 1998New director appointed (2 pages)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed (2 pages)
29 April 1998New director appointed (2 pages)
29 April 1998Secretary resigned;director resigned (1 page)
29 April 1998New secretary appointed (2 pages)
13 November 1997Return made up to 14/10/97; full list of members
  • 363(287) ‐ Registered office changed on 13/11/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 1997Return made up to 14/10/97; full list of members (6 pages)
24 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 October 1997Full accounts made up to 31 December 1996 (12 pages)
7 May 1997Director resigned (1 page)
7 May 1997Director resigned (1 page)
29 April 1997New director appointed (3 pages)
29 April 1997New director appointed (3 pages)
28 April 1997Director resigned (1 page)
28 April 1997Director resigned (1 page)
24 February 1997Director resigned (1 page)
24 February 1997Director resigned (1 page)
27 October 1996Full accounts made up to 31 December 1995 (12 pages)
27 October 1996Full accounts made up to 31 December 1995 (12 pages)
26 October 1996Return made up to 14/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
26 October 1996Return made up to 14/10/96; full list of members (9 pages)
10 April 1996Director resigned (1 page)
10 April 1996Director resigned (1 page)
15 January 1996Company name changed fraser associated risks LIMITED\certificate issued on 16/01/96 (2 pages)
15 January 1996Company name changed fraser associated risks LIMITED\certificate issued on 16/01/96 (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
27 October 1995Return made up to 14/10/95; no change of members (10 pages)
27 October 1995Full accounts made up to 31 December 1994 (13 pages)
27 October 1995Return made up to 14/10/95; no change of members (7 pages)
21 October 1994Full accounts made up to 31 December 1993 (13 pages)
21 October 1994Full accounts made up to 31 December 1993 (13 pages)
11 February 1991Company name changed robert fraser associated risks l imited\certificate issued on 12/02/91 (2 pages)
11 February 1991Company name changed robert fraser associated risks l imited\certificate issued on 12/02/91 (2 pages)
1 December 1988Memorandum and Articles of Association (11 pages)
1 December 1988Memorandum and Articles of Association (11 pages)
4 November 1988Company name changed coverdock LIMITED\certificate issued on 08/11/88 (2 pages)
4 November 1988Company name changed coverdock LIMITED\certificate issued on 08/11/88 (2 pages)
3 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
3 November 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 May 1988Incorporation (15 pages)
10 May 1988Incorporation (15 pages)