ENTITY METERING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03208214

Incorporation date

04/06/1996

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1996)

24/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/03/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Application to strike the company off the register

View PDF (3 pages)

29/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

09/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-05-31

View PDF (4 pages)

06/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

20/09/2011

Director's details changed for Mr Sanjaya Singhal on 2011-09-20

View PDF (2 pages)

26/06/2011

Annual return made up to 2011-05-31

View PDF (5 pages)

23/06/2011

Secretary's details changed for Mr Peter Wilman on 2010-08-16

View PDF (2 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

28/06/2010

Registered office address changed from P R I House Moorside Road Winnal Industrial Estate Winchester Hampshire SO23 7RX on 2010-06-29

View PDF (1 pages)

28/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

19/01/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

12/08/2009

Return made up to 31/05/09; full list of members

View PDF (8 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

17/08/2008

Return made up to 31/05/08; no change of members

View PDF (6 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

28/06/2007

Return made up to 31/05/07; no change of members

View PDF (6 pages)

28/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

05/06/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

17/07/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

14/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

14/06/2005

Director's particulars changed

View PDF (0 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

02/12/2004

Full accounts made up to 2004-06-30

View PDF (9 pages)

17/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

17/06/2004

Director's particulars changed

View PDF (0 pages)

23/03/2004

Auditor's resignation

View PDF (2 pages)

11/02/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

26/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-06-30

View PDF (8 pages)

13/10/2002

Accounting reference date shortened from 31/10/02 to 30/06/02

View PDF (1 pages)

29/08/2002

Full accounts made up to 2001-10-31

View PDF (8 pages)

30/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

30/06/2002

Registered office changed on 01/07/02

View PDF (0 pages)

06/12/2001

Director's particulars changed

View PDF (1 pages)

10/09/2001

Full accounts made up to 2000-10-31

View PDF (8 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

18/06/2001

Registered office changed on 19/06/01

View PDF (0 pages)

02/07/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

02/07/2000

Registered office changed on 03/07/00

View PDF (0 pages)

04/06/2000

New director appointed

View PDF (2 pages)

04/06/2000

Accounts made up to 1999-04-30

View PDF (5 pages)

24/04/2000

Accounting reference date extended from 30/04/00 to 31/10/00

View PDF (1 pages)

10/02/2000

Secretary's particulars changed

View PDF (1 pages)

29/01/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

03/06/1999

Accounts made up to 1998-04-30

View PDF (5 pages)

03/02/1999

Delivery ext'd 3 mth 30/04/98

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

03/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts made up to 1997-04-30

View PDF (5 pages)

31/05/1998

Resolutions

View PDF (1 pages)

15/02/1998

Delivery ext'd 3 mth 30/04/97

View PDF (2 pages)

14/08/1997

Return made up to 05/06/97; full list of members

View PDF (6 pages)

20/04/1997

Director resigned

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Secretary's particulars changed

View PDF (1 pages)

08/08/1996

Ad 01/08/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/08/1996

Accounting reference date shortened from 30/06/97 to 30/04/97

View PDF (1 pages)

08/08/1996

Registered office changed on 09/08/96 from: 131 headstone lane harrow middlesex HA2 6LX

View PDF (1 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (2 pages)

08/08/1996

New director appointed

View PDF (1 pages)

08/08/1996

Director resigned

View PDF (2 pages)

08/08/1996

Secretary resigned

View PDF (1 pages)

28/07/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Certificate of change of name

View PDF (2 pages)

04/06/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

Person	Title	Period	Connections
Tutton, Richard John	Secretary	31/07/1996 - 13/03/2005	4
Peddie, Robert Alan	Director	30/12/1996 - 10/11/1998	5
Dick, Michael John	Director	31/07/1996 - 29/11/1996	15
PROFESSIONAL FORMATIONS & SEARCHES LTD	Corporate Director	04/06/1996 - 31/07/1996	40
Wilman, Peter	Secretary	13/03/2005 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ENTITY METERING SYSTEMS LIMITED

ENTITY METERING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 04/06/1996 with the registered office located at Secure House, Moorside Road, Winchester, Hampshire S023 7RX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENTITY METERING SYSTEMS LIMITED?

ENTITY METERING SYSTEMS LIMITED is currently Dissolved. It was registered on 04/06/1996 and dissolved on 24/06/2013.

Where is ENTITY METERING SYSTEMS LIMITED located?

ENTITY METERING SYSTEMS LIMITED is registered at Secure House, Moorside Road, Winchester, Hampshire S023 7RX.

What does ENTITY METERING SYSTEMS LIMITED do?

ENTITY METERING SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENTITY METERING SYSTEMS LIMITED?

The latest filing was on 24/06/2013: Final Gazette dissolved via voluntary strike-off.