Failsafe Metering International Limited

Company Name	Failsafe Metering International Limited
Company Status	Dissolved
Company Number	02448031
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 4 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Richard Murray Hill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2012(23 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Daniel Matthew Johnson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2018(28 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 26 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremco Coupland Road Hindley Industrial Estate Hindley Green, Wigan Lancashire WN2 4HT

Director Name	Mrs Monica Frances Stern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2003)
Role	Secretary
Correspondence Address	30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Mr Gerald William Stern
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Arlington Court, Kenton Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JR

Director Name	Mr Larry Howard Sheldon
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	1 Earlswood Grove Blyth Northumberland NE24 3RT

Secretary Name	Mrs Monica Frances Stern
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 February 1996)
Role	Company Director
Correspondence Address	30 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Steven Benjamin Wicks
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 06 September 2002)
Role	Sales & Marketing Director
Correspondence Address	The Coach House 38 Hawthorn Road Gosforth Newcastle Upon Tyne NE3 4DE

Secretary Name	Mr David Nicholas Brown
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Director Name	Andrew Henry Simon
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Thark 29 St Johns Road Stafford Staffordshire ST17 9AP

Director Name	Mr Arthur Wappat
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dilston Stead Ways Corbridge Northumberland NE45 5RF

Director Name	Mr David Nicholas Brown
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(12 years, 10 months after company formation)
Appointment Duration	4 years (resigned 23 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Elstree Gardens Sandringham Park Blyth Northumberland NE24 3RW

Director Name	Stephan Coester
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 October 2003(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Am Zollbrett 26 Juechen D 41363 Germany

Director Name	Fredoy Van Gasteren
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 October 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Appeloyk 17 Gariuchew Y20 1AE

Director Name	Dipl Kaufmann Ulrich Zimmermann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	22 October 2003(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2004)
Role	Managing Director
Correspondence Address	Leinsamenweg 69 Koln 50933 Germany

Secretary Name	Kenneth Wilson Macmillan
Nationality	British
Status	Resigned
Appointed	23 October 2006(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodlands Close Curridge Thatcham Berkshire RG18 9EQ

Director Name	Bernd Jurgen Altena
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	25 October 2006(16 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 January 2018)
Role	Director Of Finance
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Secretary Name	Anita Shirley Gilroy
Nationality	British
Status	Resigned
Appointed	16 March 2007(17 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 October 2007)
Role	Company Director
Correspondence Address	9 Whinberry Way Moorside Oldham Lancashire OL4 2NN

Secretary Name	Mr Robert Martin
Nationality	British
Status	Resigned
Appointed	02 October 2007(17 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Paul Kelly Tompkins
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 St. Margarets Street Canterbury Kent CT1 2TU

Director Name	Mr Paul White
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	109 Woodlands Drive Chester Cheshire CH2 3QJ Wales

Director Name	Mr Ronald Albert Rice
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2009(19 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Edward Winslow Moore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2010(20 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Reiner Hans Eisenhut
Date of Birth	March 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2018(28 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 November 2018)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Contact

Website	failsafemetering.com

Location

Registered Address	Hays Galleria 1 Hays Lane London SE1 2RD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

380k at £1	Illbruck Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£108,675
Current Liabilities	£365,842

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	31 May

Charges

25 March 2009	Delivered on: 15 April 2009 Persons entitled: Capel House Property Trust Limited Classification: Rent deposit deed Secured details: Â£10,608.75 and all other monies due or to become due from the company to the chargee. Particulars: Â£10,608.75. Outstanding
14 December 1998	Delivered on: 30 December 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or alfas industries limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 February 1994	Delivered on: 25 February 1994 Satisfied on: 2 April 2003 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 December 1989	Delivered on: 9 January 1990 Satisfied on: 2 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1989	Delivered on: 3 January 1990 Satisfied on: 2 April 2003 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock in trade, work in progress prepayments, stock exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
30 August 2019	Application to strike the company off the register (3 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Reiner Hans Eisenhut as a director on 29 November 2018 (1 page)
18 September 2018	Accounts for a small company made up to 31 May 2018 (18 pages)
18 April 2018	Termination of appointment of Ronald Albert Rice as a director on 18 January 2018 (1 page)
5 April 2018	Appointment of Daniel Matthew Johnson as a director on 11 January 2018 (2 pages)
5 April 2018	Termination of appointment of Edward Winslow Moore as a director on 11 January 2018 (1 page)
5 April 2018	Termination of appointment of Bernd Jurgen Altena as a director on 11 January 2018 (1 page)
5 April 2018	Appointment of Mr Reiner Hans Eisenhut as a director on 11 January 2018 (2 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
26 January 2018	Accounts for a small company made up to 31 May 2017 (16 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
18 July 2017	Change of details for Rpow Uk Limited as a person with significant control on 2 June 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
10 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 May 2017 (2 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
2 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
19 October 2016	Full accounts made up to 31 May 2016 (16 pages)
19 October 2016	Full accounts made up to 31 May 2016 (16 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 37 st. Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016 (2 pages)
11 July 2016	Auditor's resignation (1 page)
11 July 2016	Auditor's resignation (1 page)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 380,000 (4 pages)
4 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 380,000 (4 pages)
13 January 2016	Full accounts made up to 31 May 2015 (15 pages)
13 January 2016	Full accounts made up to 31 May 2015 (15 pages)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
24 March 2015	Director's details changed for Jurgen Altena on 24 March 2015 (2 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 380,000 (4 pages)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 380,000 (4 pages)
27 October 2014	Full accounts made up to 31 May 2014 (15 pages)
27 October 2014	Full accounts made up to 31 May 2014 (15 pages)
11 March 2014	Director's details changed for Jurgen Altena on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Jurgen Altena on 11 March 2014 (2 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 380,000 (5 pages)
11 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 380,000 (5 pages)
3 March 2014	Full accounts made up to 31 May 2013 (15 pages)
3 March 2014	Full accounts made up to 31 May 2013 (15 pages)
20 March 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 20 March 2013 (1 page)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
20 March 2013	Director's details changed for Mr Edward Winslow Moore on 20 March 2013 (2 pages)
20 March 2013	Director's details changed for Mr Edward Winslow Moore on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from 37 St. Margarets Street Canterbury Kent CT1 2TU on 20 March 2013 (1 page)
4 January 2013	Full accounts made up to 31 May 2012 (16 pages)
4 January 2013	Full accounts made up to 31 May 2012 (16 pages)
18 December 2012	Appointment of Mr Richard Hill as a director (2 pages)
18 December 2012	Appointment of Mr Richard Hill as a director (2 pages)
13 December 2012	Termination of appointment of Robert Martin as a secretary (1 page)
13 December 2012	Termination of appointment of Robert Martin as a secretary (1 page)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
2 March 2012	Full accounts made up to 31 May 2011 (16 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
2 March 2011	Full accounts made up to 31 May 2010 (15 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (5 pages)
16 July 2010	Termination of appointment of Paul White as a director (2 pages)
16 July 2010	Termination of appointment of Paul White as a director (2 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
17 May 2010	Termination of appointment of Paul Tompkins as a director (2 pages)
17 May 2010	Appointment of Edward Winslow Moore as a director (3 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
2 March 2010	Full accounts made up to 31 May 2009 (17 pages)
26 February 2010	Secretary's details changed for Robert Martin on 25 February 2010 (1 page)
26 February 2010	Secretary's details changed for Robert Martin on 25 February 2010 (1 page)
26 February 2010	Director's details changed for Paul Kelly Tompkins on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Ronald Albert Rice on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Ronald Albert Rice on 25 February 2010 (2 pages)
26 February 2010	Director's details changed for Paul Kelly Tompkins on 25 February 2010 (2 pages)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
14 November 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 14 November 2009 (2 pages)
14 November 2009	Registered office address changed from 77 Biggin Street Dover Kent CT16 1BB on 14 November 2009 (2 pages)
1 July 2009	Full accounts made up to 31 May 2008 (14 pages)
1 July 2009	Full accounts made up to 31 May 2008 (14 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 March 2009	Director appointed ronald rice logged form (5 pages)
26 March 2009	Director appointed paul tompkins logged form (4 pages)
26 March 2009	Memorandum and Articles of Association (19 pages)
26 March 2009	Director appointed ronald rice logged form (5 pages)
26 March 2009	Memorandum and Articles of Association (19 pages)
26 March 2009	Director appointed paul tompkins logged form (4 pages)
24 March 2009	Company name changed alfas group LIMITED\certificate issued on 24/03/09 (3 pages)
24 March 2009	Company name changed alfas group LIMITED\certificate issued on 24/03/09 (3 pages)
18 March 2009	Director appointed paul white (2 pages)
18 March 2009	Director appointed paul kelly tompkins (4 pages)
18 March 2009	Return made up to 26/02/09; full list of members (3 pages)
18 March 2009	Return made up to 26/02/09; full list of members (3 pages)
18 March 2009	Director appointed paul white (2 pages)
18 March 2009	Director appointed paul kelly tompkins (4 pages)
18 March 2009	Director appointed ronald albert rice (5 pages)
18 March 2009	Director appointed ronald albert rice (5 pages)
10 October 2008	Full accounts made up to 31 May 2007 (14 pages)
10 October 2008	Full accounts made up to 31 May 2007 (14 pages)
14 March 2008	Return made up to 26/02/08; full list of members (3 pages)
14 March 2008	Return made up to 26/02/08; full list of members (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: coupland road hindley green wigan WN2 4HT (1 page)
10 January 2008	Registered office changed on 10/01/08 from: coupland road hindley green wigan WN2 4HT (1 page)
22 November 2007	Full accounts made up to 31 May 2006 (15 pages)
22 November 2007	Full accounts made up to 31 May 2006 (15 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
3 October 2007	Return made up to 26/02/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Return made up to 26/02/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
28 December 2006	Registered office changed on 28/12/06 from: bentall business park glover district 11 washington tyne and wear NE37 2SH (1 page)
28 December 2006	Registered office changed on 28/12/06 from: bentall business park glover district 11 washington tyne and wear NE37 2SH (1 page)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New secretary appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
6 March 2006	Return made up to 26/02/06; full list of members (3 pages)
10 January 2006	Director resigned (2 pages)
10 January 2006	Director resigned (2 pages)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
21 July 2005	Full accounts made up to 31 December 2004 (21 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
11 March 2005	Return made up to 26/02/05; full list of members (8 pages)
11 March 2005	Return made up to 26/02/05; full list of members (8 pages)
21 December 2004	Auditor's resignation (1 page)
21 December 2004	Auditor's resignation (1 page)
3 September 2004	Full accounts made up to 31 December 2003 (17 pages)
3 September 2004	Full accounts made up to 31 December 2003 (17 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
8 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
22 September 2003	Resolutions RES13 ‐ App auds fix remunerati 30/04/03 (1 page)
22 September 2003	Resolutions RES13 ‐ App auds fix remunerati 30/04/03 (1 page)
28 August 2003	Resolutions RES13 ‐ Various 30/04/03 (1 page)
28 August 2003	Resolutions RES13 ‐ Various 30/04/03 (1 page)
4 May 2003	Full accounts made up to 31 December 2002 (19 pages)
4 May 2003	Full accounts made up to 31 December 2002 (19 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 2003	Return made up to 26/02/03; full list of members (8 pages)
11 March 2003	Return made up to 26/02/03; full list of members (8 pages)
5 November 2002	New director appointed (1 page)
5 November 2002	New director appointed (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
21 June 2002	Full accounts made up to 31 December 2001 (20 pages)
21 June 2002	Full accounts made up to 31 December 2001 (20 pages)
5 March 2002	Return made up to 26/02/02; full list of members (7 pages)
5 March 2002	Return made up to 26/02/02; full list of members (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
11 October 2001	Full accounts made up to 31 December 2000 (19 pages)
28 February 2001	Return made up to 26/02/01; full list of members (7 pages)
28 February 2001	Return made up to 26/02/01; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (20 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (20 pages)
12 October 2000	Director resigned (1 page)
15 March 2000	Return made up to 26/02/00; full list of members (7 pages)
15 March 2000	Return made up to 26/02/00; full list of members (7 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (19 pages)
7 October 1999	Full accounts made up to 31 December 1998 (19 pages)
12 March 1999	Return made up to 26/02/99; no change of members (4 pages)
12 March 1999	Return made up to 26/02/99; no change of members (4 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1998	Particulars of mortgage/charge (3 pages)
30 December 1998	Particulars of mortgage/charge (3 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
29 September 1998	Full accounts made up to 31 December 1997 (16 pages)
6 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 March 1998	Return made up to 26/02/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
17 October 1997	Full accounts made up to 31 December 1996 (15 pages)
25 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 April 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
25 April 1997	Â£ ic 400000/380000 03/04/97 Â£ sr 20000@1=20000 (1 page)
25 April 1997	£ ic 400000/380000 03/04/97 £ sr 20000@1=20000 (1 page)
9 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Return made up to 26/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
10 March 1997	Return made up to 26/02/97; no change of members 363(287) ‐ Registered office changed on 10/03/97 (4 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
13 October 1996	Full accounts made up to 31 December 1995 (15 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
4 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1996	Secretary resigned (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
21 February 1996	New secretary appointed (2 pages)
26 May 1995	Company name changed alfas LIMITED\certificate issued on 26/05/95 (4 pages)
26 May 1995	Company name changed alfas LIMITED\certificate issued on 26/05/95 (4 pages)
23 May 1995	Full accounts made up to 31 December 1994 (15 pages)
23 May 1995	Full accounts made up to 31 December 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
30 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (18 pages)
5 December 1990	Ad 29/12/89--------- Â£ si 20000@1=20000 Â£ ic 380000/400000 (2 pages)
5 December 1990	Ad 29/12/89--------- £ si 20000@1=20000 £ ic 380000/400000 (2 pages)
24 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 April 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
24 April 1990	Memorandum and Articles of Association (33 pages)
24 April 1990	Memorandum and Articles of Association (33 pages)
7 February 1990	Ad 29/12/89--------- Â£ si 259998@1 (2 pages)
7 February 1990	Ad 29/12/89--------- £ si 259998@1 (2 pages)
5 February 1990	Ad 29/12/89--------- Â£ si 259998@1=259998 Â£ ic 120002/380000 (2 pages)
5 February 1990	Ad 29/12/89--------- £ si 259998@1=259998 £ ic 120002/380000 (2 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 January 1990	Ad 29/12/89--------- Â£ si 120000@1=120000 Â£ ic 2/120002 (2 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
23 January 1990	Ad 29/12/89--------- £ si 120000@1=120000 £ ic 2/120002 (2 pages)
22 January 1990	Company name changed makebold LIMITED\certificate issued on 23/01/90 (3 pages)
22 January 1990	Company name changed makebold LIMITED\certificate issued on 23/01/90 (3 pages)
20 January 1990	£ nc 1000/400000 29/12/89 (1 page)
20 January 1990	Â£ nc 1000/400000 29/12/89 (1 page)
10 January 1990	Memorandum and Articles of Association (7 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1990	Memorandum and Articles of Association (7 pages)
10 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 November 1989	Incorporation (9 pages)
30 November 1989	Incorporation (9 pages)

Failsafe Metering International Limited

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