METERCLIP LIMITED

Key Data

Status

Dissolved

Company No.

02255209

Incorporation date

09/05/1988

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Return of final meeting in a members' voluntary winding up

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12/01/2010

Liquidators' statement of receipts and payments to 2009-12-14

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16/01/2009

Resolutions

View PDF (1 pages)

08/01/2009

Declaration of solvency

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22/12/2008

Registered office changed on 23/12/2008 from 55 bishopsgate london EC2N 3BD

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21/12/2008

Appointment of a voluntary liquidator

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03/12/2008

Appointment Terminated Director arfan syeed

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22/10/2008

Return made up to 14/10/08; full list of members

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09/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/03/2008

Appointment Terminated Director michael cain

View PDF (1 pages)

06/03/2008

Director appointed arfan mohammed syeed

View PDF (4 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 14/10/07; full list of members

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20/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/03/2007

Certificate of change of name

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21/02/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Return made up to 14/10/06; full list of members

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15/10/2006

Resolutions

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15/10/2006

Resolutions

View PDF (1 pages)

15/10/2006

Resolutions

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03/05/2006

Certificate of change of name

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01/05/2006

Director resigned

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01/05/2006

Director resigned

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01/05/2006

Director resigned

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01/05/2006

New director appointed

View PDF (3 pages)

12/03/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

02/11/2005

Accounts made up to 2004-12-31

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23/10/2005

Return made up to 14/10/05; full list of members

View PDF (3 pages)

24/10/2004

Return made up to 14/10/04; full list of members

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12/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

30/10/2003

Return made up to 14/10/03; full list of members

View PDF (8 pages)

05/06/2003

Certificate of change of name

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

28/10/2002

Resolutions

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20/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

New director appointed

View PDF (3 pages)

19/06/2002

New director appointed

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02/05/2002

Certificate of change of name

View PDF (2 pages)

21/10/2001

Return made up to 14/10/01; full list of members

View PDF (6 pages)

21/10/2001

Location of register of members address changed

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19/09/2001

Registered office changed on 20/09/01 from: america house america square london EC3N 2AH

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06/08/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

23/01/2001

New director appointed

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23/01/2001

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 14/10/00; full list of members

View PDF (6 pages)

06/11/2000

Registered office changed on 07/11/00 from: 32-38 leman street london E1 8EW

View PDF (1 pages)

24/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

20/04/2000

Location of register of members

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09/04/2000

New director appointed

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23/03/2000

New secretary appointed

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14/03/2000

Director resigned

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14/03/2000

Secretary resigned

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31/10/1999

Return made up to 14/10/99; full list of members

View PDF (6 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

10/11/1998

Return made up to 14/10/98; no change of members

View PDF (4 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

28/04/1998

New director appointed

View PDF (2 pages)

28/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

28/04/1998

New secretary appointed

View PDF (2 pages)

12/11/1997

Return made up to 14/10/97; full list of members

View PDF (6 pages)

12/11/1997

Director's particulars changed

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12/11/1997

Registered office changed on 13/11/97

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23/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

06/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (3 pages)

27/04/1997

Director resigned

View PDF (1 pages)

23/02/1997

Director resigned

View PDF (1 pages)

26/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

25/10/1996

Return made up to 14/10/96; full list of members

View PDF (9 pages)

25/10/1996

Director's particulars changed

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09/04/1996

Director resigned

View PDF (1 pages)

14/01/1996

Certificate of change of name

View PDF (2 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

26/10/1995

Return made up to 14/10/95; no change of members

View PDF (7 pages)

27/01/1995

New director appointed

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10/01/1995

Director resigned

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07/12/1994

Director resigned

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20/10/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

20/10/1994

Return made up to 14/10/94; full list of members

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20/10/1994

Director's particulars changed

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06/06/1994

Director resigned

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20/10/1993

Full accounts made up to 1992-12-31

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20/10/1993

Return made up to 14/10/93; full list of members

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20/10/1993

Director's particulars changed

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18/05/1993

Director resigned

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11/01/1993

New secretary appointed;new director appointed

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11/01/1993

Secretary resigned

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26/11/1992

Auditor's resignation

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26/11/1992

Registered office changed on 27/11/92 from: 2 canary wharf london E14

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02/11/1992

Full accounts made up to 1991-12-31

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02/11/1992

Return made up to 14/10/92; full list of members

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02/11/1992

Director's particulars changed

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14/10/1992

New director appointed

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13/01/1992

Full accounts made up to 1991-03-31

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13/01/1992

Return made up to 14/10/91; no change of members

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02/01/1992

Accounting reference date shortened from 31/03 to 31/12

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04/11/1991

Director resigned

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24/07/1991

New director appointed

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10/02/1991

Certificate of change of name

View PDF (2 pages)

17/12/1990

New secretary appointed;new director appointed

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17/12/1990

New director appointed

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17/10/1990

Return made up to 14/10/90; full list of members

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17/10/1990

Secretary resigned;new secretary appointed

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20/09/1990

Full accounts made up to 1990-03-31

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09/07/1990

Secretary resigned;new secretary appointed

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22/05/1990

Full accounts made up to 1989-03-31

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22/05/1990

Return made up to 14/10/89; full list of members

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09/04/1990

Registered office changed on 10/04/90 from: 32-38 leman street london E1 8EW

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22/02/1990

Ad 19/02/90--------- £ si 998@1=998 £ ic 2/1000

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22/02/1990

Resolutions

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30/11/1988

Memorandum and Articles of Association

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15/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/11/1988

Registered office changed on 16/11/88 from: 50 lincoln's inn fields london WC2A 3PF

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03/11/1988

Certificate of change of name

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02/11/1988

Resolutions

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01/11/1988

Nc inc already adjusted

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01/11/1988

Resolutions

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09/05/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Bowen, Christopher Anthony Richard	Director	29/03/2000 - 16/01/2001	27
Carrick, Charles Horwood	Director	11/06/2002 - 24/04/2006	5
Samuel, David Lawrence, Mr.	Secretary	11/12/1992 - 22/04/1998	9
Atkinson, Robert Michael James	Director	01/01/1995 - 25/04/1997	6
Evans, Jonathan Richard William	Director	16/01/2001 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About METERCLIP LIMITED

METERCLIP LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Tower Bridge House, St Katharine's Way, London E1W 1DD. There are currently 2 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 METERCLIP LIMITED?

METERCLIP LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 10/06/2010.

Where is METERCLIP LIMITED located?

METERCLIP LIMITED is registered at Tower Bridge House, St Katharine's Way, London E1W 1DD.

What does METERCLIP LIMITED do?

METERCLIP LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for METERCLIP LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.