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METERMIMIC LIMITED

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METERMIMIC LIMITED

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Key Data

Status

Dissolved

Company No.

03769854

Incorporation date

12/05/1999

Size

Small

Classification

Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 12/05/1999)
dot icon19/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/03/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (18 pages)
dot icon01/03/2016
Liquidators' statement of receipts and payments to 2016-02-18
View PDF (20 pages)
dot icon19/03/2015
Liquidators' statement of receipts and payments to 2015-02-18
View PDF (18 pages)
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
View PDF (2 pages)
dot icon25/02/2014
Registered office address changed from 42 Court Road Industrial Estate Cwmbran NP44 3AS on 2014-02-26
View PDF (2 pages)
dot icon24/02/2014
Statement of affairs with form 4.19
View PDF (8 pages)
dot icon24/02/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/02/2014
Resolutions
View PDF (1 pages)
dot icon09/02/2014
Termination of appointment of Graham Hawker as a director
View PDF (2 pages)
dot icon16/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (9 pages)
dot icon07/05/2013
Accounts for a small company made up to 2012-07-31
View PDF (7 pages)
dot icon25/04/2013
Appointment of Antony Gabriel Taylor as a director
View PDF (3 pages)
dot icon25/04/2013
Appointment of Mr Rhys Haigh Dryhurst Wynne as a director
View PDF (3 pages)
dot icon25/04/2013
Appointment of Mr Graham Alfred Hawker as a director
View PDF (3 pages)
dot icon14/04/2013
Termination of appointment of Matthew Middleton as a director
View PDF (2 pages)
dot icon03/07/2012
Current accounting period shortened from 2012-08-31 to 2012-07-31
View PDF (3 pages)
dot icon05/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (6 pages)
dot icon23/04/2012
Previous accounting period shortened from 2011-10-31 to 2011-08-31
View PDF (3 pages)
dot icon12/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon11/09/2011
Appointment of Gary Mawer as a director
View PDF (3 pages)
dot icon08/09/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon22/08/2011
Statement of capital following an allotment of shares on 2010-10-27
View PDF (4 pages)
dot icon26/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/07/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2011
Termination of appointment of Graham Hawker as a director
View PDF (1 pages)
dot icon11/07/2011
Termination of appointment of Mark Hurley as a director
View PDF (1 pages)
dot icon21/11/2010
Certificate of change of name
View PDF (3 pages)
dot icon14/11/2010
Resolutions
View PDF (2 pages)
dot icon14/11/2010
Change of name notice
View PDF (2 pages)
dot icon14/11/2010
Appointment of Graham Alfred Hawker as a director
View PDF (3 pages)
dot icon14/11/2010
Appointment of Professor Mark Gordon Delap Hurley as a director
View PDF (3 pages)
dot icon03/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon08/07/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Director's details changed for Mr Matthew Cyril Middleton on 2010-05-12
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for David Williams on 2010-05-12
View PDF (2 pages)
dot icon26/05/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon02/11/2009
Appointment of David Williams as a secretary
View PDF (2 pages)
dot icon26/10/2009
Appointment of David Williams as a director
View PDF (2 pages)
dot icon11/10/2009
Appointment of Mohamed Wahab as a director
View PDF (2 pages)
dot icon08/10/2009
Termination of appointment of Kathleen Middleton as a secretary
View PDF (1 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon18/05/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon22/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (4 pages)
dot icon02/06/2008
Return made up to 13/05/08; full list of members
View PDF (3 pages)
dot icon25/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon05/06/2007
Return made up to 13/05/07; no change of members
View PDF (6 pages)
dot icon10/04/2007
Director resigned
View PDF (1 pages)
dot icon24/10/2006
Registered office changed on 25/10/06 from: 18A london street southport merseyside PR9 0UE
View PDF (1 pages)
dot icon04/10/2006
Accounting reference date extended from 30/04/06 to 31/10/06
View PDF (1 pages)
dot icon22/05/2006
Return made up to 13/05/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/12/2005
Return made up to 13/05/05; full list of members
View PDF (6 pages)
dot icon27/11/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon08/08/2005
New director appointed
View PDF (2 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (4 pages)
dot icon19/07/2004
Return made up to 13/05/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (5 pages)
dot icon22/07/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/06/2003
Return made up to 13/05/03; full list of members
View PDF (6 pages)
dot icon15/12/2002
Registered office changed on 16/12/02 from: 2 crawford trading estate crawford street newport gwent NP19 7AY
View PDF (1 pages)
dot icon03/03/2002
Partial exemption accounts made up to 2001-04-30
View PDF (6 pages)
dot icon25/11/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon21/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (8 pages)
dot icon21/03/2001
Accounting reference date shortened from 31/05/00 to 30/04/00
View PDF (1 pages)
dot icon21/06/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon26/04/2000
Registered office changed on 27/04/00 from: peterson & co nant yr onnen house catsash newport NP18 2LZ
View PDF (1 pages)
dot icon01/02/2000
New secretary appointed
View PDF (2 pages)
dot icon01/02/2000
New director appointed
View PDF (2 pages)
dot icon27/09/1999
Registered office changed on 28/09/99 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon18/05/1999
Secretary resigned
View PDF (1 pages)
dot icon18/05/1999
Director resigned
View PDF (1 pages)
dot icon12/05/1999
Incorporation
View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, David
Director
28/09/2009 - Present
3
Mawer, Gary Keith
Director
07/09/2011 - Present
13
Taylor, Antony Gabriel
Director
15/04/2013 - Present
4
Middleton, Phillip John
Director
01/07/2005 - 28/03/2007
5
Middleton, Matthew Cyril
Director
13/05/1999 - 18/03/2013
6

Persons with Significant Control

0

No PSC data available.

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Description

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About METERMIMIC LIMITED

METERMIMIC LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 6 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 METERMIMIC LIMITED?

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METERMIMIC LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 19/06/2017.

Where is METERMIMIC LIMITED located?

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METERMIMIC LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does METERMIMIC LIMITED do?

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METERMIMIC LIMITED operates in the Manufacture of communication equipment other than telegraph and telephone apparatus and equipment (26.30/9 - SIC 2007) sector.

What is the latest filing for METERMIMIC LIMITED?

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The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.