| Company Name | Metrex Energy (Metering) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08112306 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Timothy John Bowden |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Ms Stephanie Claire Bowden |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 July 2015(3 years, 1 month after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Alan McKeating |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Kieron Patrick Farry |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 09 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Mr Kevin Lawrence Bird |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2012(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Heathfield North Twickenham TW2 7QW |
| Director Name | Malcolm Groves |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2013(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 12 September 2014) |
| Role | Gas Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Lingfield Close Warkworth Morpeth Northumberland NE65 9YN |
Location
| Registered Address | 82 Heathfield North Twickenham TW2 7QW |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | St Margarets and North Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Metrex Energy Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Termination of appointment of Alan Mckeating as a director on 21 July 2015 (1 page) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Appointment of Ms Stephanie Claire Bowden as a director on 21 July 2015 (2 pages) |
| 24 June 2015 | Termination of appointment of Kevin Lawrence Bird as a director on 12 June 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page) |
| 13 April 2015 | Termination of appointment of Kieron Patrick Farry as a director on 9 April 2015 (1 page) |
| 31 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 17 September 2014 | Termination of appointment of Malcolm Groves as a director on 12 September 2014 (2 pages) |
| 9 September 2014 | Director's details changed for Malcolm Groves on 3 September 2014 (3 pages) |
| 9 September 2014 | Director's details changed for Malcolm Groves on 3 September 2014 (3 pages) |
| 1 September 2014 | Director's details changed for Kieron Patrick Farry on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Kevin Lawrence Bird on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Timothy John Bowden on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Mr Alan Mckeating on 27 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Malcolm Groves on 27 August 2014 (2 pages) |
| 24 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 5 March 2013 | Appointment of Malcolm Groves as a director (3 pages) |
| 1 August 2012 | Director's details changed for Mr Kevin Lawrence Bird on 16 July 2012 (2 pages) |
| 1 August 2012 | Appointment of Kieron Patrick Farry as a director (2 pages) |
| 27 July 2012 | Appointment of Mr Kevin Lawrence Bird as a director (2 pages) |
| 20 June 2012 | Incorporation
|