4ADVANTAGE METERING SOLUTIONS LIMITED

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4ADVANTAGE METERING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04079765

Incorporation date

27/09/2000

Size

Dormant

Contacts

Registered address

Registered address

The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading RG10 8NRCopy
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Latest events (Record since 27/09/2000)
dot icon18/10/2010
Final Gazette dissolved via voluntary strike-off
dot icon05/07/2010
First Gazette notice for voluntary strike-off
dot icon27/06/2010
Application to strike the company off the register
dot icon01/02/2010
Accounts for a dormant company made up to 2008-12-31
dot icon15/10/2009
Appointment of Lawrence Napier Stevenson as a director
dot icon15/10/2009
Appointment of Joseph Charles Shlesinger as a director
dot icon11/10/2009
Termination of appointment of Gary Parke as a director
dot icon11/10/2009
Termination of appointment of Tim Schneider as a director
dot icon08/10/2009
Appointment of Colin Robert Tennent as a director
dot icon22/06/2009
Secretary appointed janice susan topp
dot icon21/06/2009
Appointment Terminated Secretary gerald budd
dot icon15/02/2009
Director's Change of Particulars / tim schneider / 16/02/2009 / HouseName/Number was: , now: 5; Street was: citra barn frizers farm, now: wyatt close; Area was: sonning eye, now: wargrave; Post Code was: RG4 6TN, now: RG10 8EB; Country was: , now: united kingdom
dot icon15/02/2009
Registered office changed on 16/02/2009 from the old corn barn upper culham road, upper culham cockpole green reading RG10 8NR
dot icon15/02/2009
Registered office changed on 16/02/2009 from the old corn barn upper culham farm culham lane nr henley on thames berkshire RG10 8NR
dot icon18/01/2009
Return made up to 28/09/08; full list of members
dot icon14/09/2008
Registered office changed on 15/09/2008 from the old corn barn upper culham farm remenham hill henley on thames oxfordshire RG10 8NR
dot icon31/08/2008
Full accounts made up to 2007-10-31
dot icon20/07/2008
Appointment Terminated Director david higgins
dot icon24/06/2008
Particulars of a mortgage or charge / charge no: 4
dot icon18/06/2008
Return made up to 28/09/07; full list of members
dot icon18/06/2008
Director appointed tim schneider
dot icon09/06/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008 Alignment with Parent or Subsidiary
dot icon05/06/2008
Registered office changed on 06/06/2008 from westside house old great north road industrial estate sutton on trent newark nottinghamshire NG23 6QS
dot icon05/06/2008
Director appointed gary parke
dot icon05/05/2008
Secretary appointed gerald lance budd
dot icon05/12/2007
Miscellaneous
dot icon09/09/2007
Director resigned
dot icon03/09/2007
Secretary resigned
dot icon09/05/2007
Accounts for a small company made up to 2006-09-30
dot icon11/03/2007
Registered office changed on 12/03/07 from: westside house old great north road industrial estate newark nottinghamshire NG23 6QS
dot icon11/03/2007
Registered office changed on 12/03/07 from: oak house, ransom wood business park, southwell road west mansfield nottinghamshire NG21 0HJ
dot icon05/11/2006
Accounting reference date extended from 30/09/07 to 31/10/07
dot icon02/10/2006
Return made up to 28/09/06; full list of members
dot icon03/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon06/10/2005
Return made up to 28/09/05; full list of members
dot icon06/10/2005
Registered office changed on 07/10/05 from: oak house ransom wood business park southwell road west mansfield nottinghamshire NG21 0ER
dot icon10/12/2004
Total exemption small company accounts made up to 2004-09-30
dot icon06/10/2004
Return made up to 28/09/04; full list of members
dot icon30/08/2004
New director appointed
dot icon28/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/06/2004
Ad 01/05/04--------- £ si 100@1=100 £ ic 100/200
dot icon06/06/2004
Nc inc already adjusted 28/04/04
dot icon06/06/2004
Resolutions
dot icon06/06/2004
Resolutions
dot icon18/12/2003
Particulars of mortgage/charge
dot icon24/09/2003
Declaration of satisfaction of mortgage/charge
dot icon17/09/2003
Return made up to 28/09/03; full list of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon18/04/2003
Particulars of mortgage/charge
dot icon14/03/2003
Certificate of change of name
dot icon03/10/2002
Return made up to 28/09/02; full list of members
dot icon28/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon04/06/2002
New secretary appointed
dot icon04/06/2002
Director resigned
dot icon04/06/2002
Secretary resigned
dot icon03/04/2002
Registered office changed on 04/04/02 from: unit 5A beech house ransom wood business park southwell road mansfield nottinghamshire NG21 0ER
dot icon14/11/2001
New secretary appointed
dot icon14/11/2001
Return made up to 28/09/01; full list of members
dot icon20/05/2001
Ad 01/05/01--------- £ si 99@1=99 £ ic 1/100
dot icon25/04/2001
Secretary resigned
dot icon12/12/2000
Registered office changed on 13/12/00 from: 44 nottingham road mansfield nottinghamshire NG18 1BL
dot icon12/12/2000
Director resigned
dot icon04/12/2000
Particulars of mortgage/charge
dot icon03/12/2000
New director appointed
dot icon30/11/2000
New director appointed
dot icon17/10/2000
New secretary appointed
dot icon17/10/2000
New director appointed
dot icon03/10/2000
Secretary resigned
dot icon03/10/2000
Director resigned
dot icon27/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shlesinger, Joseph Charles
Director
31/08/2009 - Present
4
Stevenson, Lawrence Napier
Director
31/08/2009 - Present
4
West, Darrell
Director
13/11/2000 - 19/05/2002
7
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/09/2000 - 28/09/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
27/09/2000 - 28/09/2000
12878

Persons with Significant Control

0

No PSC data available.

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Description

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About 4ADVANTAGE METERING SOLUTIONS LIMITED

4ADVANTAGE METERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading RG10 8NR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4ADVANTAGE METERING SOLUTIONS LIMITED?

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4ADVANTAGE METERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 18/10/2010.

Where is 4ADVANTAGE METERING SOLUTIONS LIMITED located?

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4ADVANTAGE METERING SOLUTIONS LIMITED is registered at The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading RG10 8NR.

What does 4ADVANTAGE METERING SOLUTIONS LIMITED do?

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4ADVANTAGE METERING SOLUTIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 4ADVANTAGE METERING SOLUTIONS LIMITED?

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The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.