| Company Name | The Meter Exchange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05930737 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2006(17 years, 7 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Directors
| Secretary Name | Mr Richard Simon Thorp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Murray Mews Camden London NW1 9RJ |
| Director Name | Patrick Caron Delion |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months (closed 08 May 2007) |
| Role | Financier |
| Correspondence Address | 14 Prebend Gardens London W4 1TW |
| Director Name | Mr Simon Philip Kayser |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2006(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 months (closed 08 May 2007) |
| Role | Financier |
| Country of Residence | England |
| Correspondence Address | Apartment 91 Cinnabar Wharf East, 28 Wapping High Street London E1W 1NG |
| Director Name | Nicholas Jordan Bain |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Brookside Road 5062 Springfield South Australia Foreign |
| Director Name | Marc Logan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Brecon Court Castle Hill Sydney Nsw Nsw 2154 Foreign |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 7th Floor 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 February 2007 | Registered office changed on 23/02/07 from: 5TH floor, 40 queen street london england EC4R 1DD (1 page) |
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2006 | Application for striking-off (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (3 pages) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (3 pages) |
| 26 September 2006 | New director appointed (3 pages) |
| 26 September 2006 | New director appointed (3 pages) |
| 26 September 2006 | New secretary appointed (2 pages) |
| 22 September 2006 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 11 September 2006 | Secretary resigned (1 page) |
| 11 September 2006 | Incorporation (9 pages) |
| 11 September 2006 | Director resigned (1 page) |