Company NameSocam Meters Public Limited Company
DirectorJames Claude Bays
Company StatusDissolved
Company Number02299935
CategoryPublic Limited Company
Incorporation Date26 September 1988(33 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusCurrent
Appointed02 July 1999(10 years, 9 months after company formation)
Appointment Duration22 years, 3 months
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed27 October 1997(9 years, 1 month after company formation)
Appointment Duration23 years, 11 months
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NameMr Charles Julian Bell
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 October 1998)
RoleCompany Director
Correspondence AddressNewchurch House Newchurch
Burton On Trent
Staffordshire
DE13 8RH
Director NameMr Jean Julien Chauvet
Date of BirthApril 1937 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 February 1997)
RoleManaging Director
Correspondence Address1 Rue De La Pleiade
94240 Lhay Les Roses
Foreign
Director NameMr Bernhard Robert Esser
Date of BirthMay 1938 (Born 83 years ago)
NationalityGerman
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 October 1998)
RoleManaging Director
Correspondence AddressRusdorfstrasse 1
6701 Frankenthal
Germany
Director NameMr Serge Rene Jean Claude Frank
Date of BirthNovember 1944 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration6 years, 5 months (resigned 20 October 1998)
RoleExport Sales Manager
Correspondence Address2 Rue Du Marche
78870 Bailly
Foreign
Director NameDaniel Edoward Jacques Rolland
Date of BirthSeptember 1940 (Born 81 years ago)
NationalityFrench
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 January 1994)
RoleChief Executive
Correspondence Address49 Lambourne Drive
Wollaton
Nottingham
Nottinghamshire
NG8 1GR
Secretary NameMr John Raymond Handley
NationalityBritish
StatusResigned
Appointed11 May 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 May 1994)
RoleCompany Director
Correspondence Address152 Toton Lane
Stapleford
Nottingham
Nottinghamshire
NG9 7HY
Secretary NameKevin John Massey
NationalityBritish
StatusResigned
Appointed03 May 1994(5 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 27 October 1997)
RoleAccountant
Correspondence Address19 Richmond Close
West Hallam
Ilkeston
Derbys
DE7 6NA
Director NameJean Marc Loeser
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed17 February 1997(8 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 October 1998)
RoleEngineer
Correspondence Address6 Rue Des Imbergeres
Sceaux
92330
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(9 years, 1 month after company formation)
Appointment Duration2 months (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameDennis Alan Cruickshank
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(9 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 2000)
RoleFinance Controller
Correspondence Address5 Eustace Road
Merrow Park
Guildford
Surrey
GU4 7EB
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(9 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressInvensys House
Carlisle Place
London
SW1P 1BX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2000Liquidators statement of receipts and payments (5 pages)
5 June 2000Liquidators statement of receipts and payments (5 pages)
26 May 2000Director resigned (1 page)
24 December 1999Secretary's particulars changed (1 page)
14 December 1999Registered office changed on 14/12/99 from: carlisle place london SW1P 1BX (1 page)
2 December 1999Liquidators statement of receipts and payments (5 pages)
2 September 1999New director appointed (2 pages)
9 June 1999Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (13 pages)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
29 October 1998Director resigned (1 page)
27 October 1998Declaration of solvency (3 pages)
27 October 1998Res power of liquidator (1 page)
27 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 October 1998Appointment of a voluntary liquidator (1 page)
3 July 1998Return made up to 11/05/98; full list of members (7 pages)
3 July 1998Registered office changed on 03/07/98 from: 57 main street alrewas burton-on-trent staffordshire. DE13 7AE (1 page)
5 June 1997Return made up to 11/05/97; no change of members (6 pages)
27 February 1997Full accounts made up to 31 December 1996 (15 pages)
25 February 1997Director resigned (1 page)
25 February 1997New director appointed (2 pages)
21 May 1996Return made up to 11/05/96; no change of members (4 pages)
19 May 1995Return made up to 11/05/95; full list of members (6 pages)
16 March 1995Full accounts made up to 31 December 1994 (15 pages)