WEST METERS LIMITED

Key Data

Status

Dissolved

Company No.

01383510

Incorporation date

11/08/1978

Size

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1978)

22/01/2014

Final Gazette dissolved following liquidation

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22/10/2013

Return of final meeting in a creditors' voluntary winding up

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06/11/2012

Termination of appointment of Simon Wilson Grimes as a director on 2012-09-28

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01/11/2012

Liquidators' statement of receipts and payments to 2012-08-26

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31/10/2011

Liquidators' statement of receipts and payments to 2011-08-26

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14/09/2010

Statement of affairs with form 4.19

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14/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

16/08/2010

Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ on 2010-08-16

View PDF (2 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

27/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 pages)

20/06/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

20/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

18/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2007

Return made up to 14/05/07; full list of members

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21/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

13/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

08/06/2005

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

View PDF (2 pages)

15/03/2005

New secretary appointed

View PDF (1 pages)

15/03/2005

Director resigned

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15/03/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

14/09/2004

Registered office changed on 14/09/04 from: 14 wood street bolton BL1 1DZ

View PDF (1 pages)

24/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

07/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

19/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

16/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2001

Registered office changed on 20/11/01 from: cooper lancaster brewers 8TH floor aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

18/09/2001

Return made up to 14/05/01; full list of members

View PDF (7 pages)

18/09/2001

Secretary resigned;director resigned

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11/04/2001

New director appointed

View PDF (2 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

09/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

07/06/2000

Particulars of mortgage/charge

View PDF (5 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Registered office changed on 26/04/00 from: west meters LTD western bank industrial estate wigton cumbria CA7 9SJ

View PDF (1 pages)

16/10/1999

Particulars of mortgage/charge

View PDF (8 pages)

07/10/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

17/08/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

17/08/1999

Registered office changed on 17/08/99

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27/07/1999

New director appointed

View PDF (2 pages)

24/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1999

Resolutions

View PDF (4 pages)

25/02/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

24/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

28/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

11/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

28/05/1997

Return made up to 14/05/97; no change of members

View PDF (4 pages)

17/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

10/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

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12/05/1995

Return made up to 14/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Accounts for a small company made up to 1993-12-31

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02/06/1994

Return made up to 14/05/94; no change of members

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11/11/1993

Accounts for a small company made up to 1992-12-31

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18/05/1993

Return made up to 14/05/93; full list of members

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30/09/1992

Accounts for a small company made up to 1991-12-31

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16/06/1992

Director resigned

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13/05/1992

Return made up to 14/05/92; change of members

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13/05/1992

Director resigned

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05/12/1991

Accounts for a small company made up to 1990-12-31

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15/07/1991

Return made up to 14/05/91; no change of members

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22/01/1991

Accounts for a small company made up to 1989-12-31

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11/05/1990

Accounts for a small company made up to 1988-12-31

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11/05/1990

Return made up to 14/05/90; full list of members

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27/02/1989

New director appointed

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10/02/1989

Full accounts made up to 1987-12-31

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10/02/1989

Return made up to 30/01/89; full list of members

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18/04/1988

Return made up to 29/02/88; full list of members

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18/04/1988

Accounts for a small company made up to 1986-12-31

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18/04/1988

Return made up to 31/12/87; full list of members

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18/09/1986

Return made up to 21/07/86; full list of members

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17/07/1986

Accounts for a small company made up to 1985-12-31

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17/07/1986

Accounts for a small company made up to 1984-12-31

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11/08/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2008

Last change occurred

31/03/2008

Accounts

Last made up date

31/03/2008

Next account date

31/03/2009

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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

Person	Title	Period	Connections
Mc Grady, Thomas John	Secretary	01/03/1999 - 01/02/2001	-
Grimes, Simon Wilson	Secretary	13/11/2000 - 01/02/2005	-
Evans, John Robert	Secretary	22/06/2000 - 16/09/2000	-
Grimes, Hilary Elizabeth	Director	16/09/2000 - 01/02/2005	-
Grimes, Jennifer Louise	Secretary	01/02/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WEST METERS LIMITED

WEST METERS LIMITED is an(a) Dissolved company incorporated on 11/08/1978 with the registered office located at D T E House, Hollins Mount, Bury BL9 8AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEST METERS LIMITED?

WEST METERS LIMITED is currently Dissolved. It was registered on 11/08/1978 and dissolved on 22/01/2014.

Where is WEST METERS LIMITED located?

WEST METERS LIMITED is registered at D T E House, Hollins Mount, Bury BL9 8AT.

What does WEST METERS LIMITED do?

WEST METERS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for WEST METERS LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.