Meterclip Limited

Company Name	Meterclip Limited
Company Status	Dissolved
Company Number	02255209
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)
Dissolution Date	11 June 2010 (13 years, 10 months ago)
Previous Names	7

Business Activity

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

Directors

Secretary Name	Mr Jonathan Richard William Evans
Nationality	British
Status	Closed
Appointed	10 March 2000(11 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr Jonathan Richard William Evans
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2001(12 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 11 June 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Sussex Court 50 Roan Street London SE10 9JT

Director Name	Mr David Kenneth Thoms
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 November 1994)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	4 Anjou Green Beaulieu Park Chelmsford Essex CM1 6EE

Director Name	Clive Swabey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1994)
Role	Insurance Broker
Correspondence Address	65 Templemere Street Oatlands Drive Weybridge Surrey KT13 9PA

Director Name	Michael John Pakeman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 April 1997)
Role	Insurance Broker
Correspondence Address	Oriel Villa 69 Prior Park Road Bath Somerset BA2 4NF

Director Name	Grant Warren Mitchenall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1993)
Role	Insurance Broker
Correspondence Address	59 Watermill Close Ham Richmond Surrey TW10 7UJ

Director Name	Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 February 1997)
Role	Insurance Broking
Correspondence Address	Harcombe House Ropley Alresford Hampshire SO24 0BE

Secretary Name	Mr David Kenneth Thoms
Nationality	British
Status	Resigned
Appointed	14 October 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Anjou Green Beaulieu Park Chelmsford Essex CM1 6EE

Director Name	George Miller
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1994)
Role	Executive Director
Correspondence Address	Flat 1 73 Onslow Gardens London SW7 3QD

Director Name	Mr David Lawrence Samuel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Secretary Name	Mr David Lawrence Samuel
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Wents Oak Lane Cross Keys Sevenoaks Kent TN13 1TB

Director Name	Robert Michael James Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 1997)
Role	Chartered Accountant
Correspondence Address	Nankin House Woodstock Close Horsell Park Woking Surrey GU21 4LQ

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(8 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1999)
Role	Insurance/Reinsurance Broker
Correspondence Address	Flat 1 80 Elm Park Gardens London SW10 9PD

Director Name	Mr Peter Anthony Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1998(9 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 17 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	47 Derwent Road Harpenden Hertfordshire AL5 3NY

Secretary Name	Maxwell Edward Lesser
Nationality	British
Status	Resigned
Appointed	22 April 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	6 Prospect Road New Barnet Hertfordshire EN5 5BN

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	James Royston Carlton
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2006)
Role	Conpany Director
Correspondence Address	16 Felden Street London SW6 5AF

Director Name	Charles Horwood Carrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	Mollcob Lullingstone Castle Eynsford Kent KA4 0JA Scotland

Director Name	Graham James Farmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 2006)
Role	Independent Financial Advisor
Correspondence Address	Beckers Church Road Crowborough East Sussex TN6 1BL

Director Name	Mr Michael Roger Cain
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(17 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Greenways 34 Crofton Lane Orpington Kent BR5 1HL

Director Name	Mr Arfan Mohammed Syeed
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(19 years, 9 months after company formation)
Appointment Duration	9 months (resigned 28 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	84 Cissbury Ring South London N12 7BD

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Meterclip Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London