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ELSTER METERING INTERNATIONAL LIMITED

Learn more about ELSTER METERING INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

ELSTER METERING INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00473267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.27
last member list: 2006.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, PONDWICKS ROAD, LUTON, BEDFORDSHIRE, LU1 3LJ
Form type: 287
Date: 2006.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/05
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/05/04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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COMPANY NAME CHANGED, ABB METERING INTERNATIONAL LIMIT, ED, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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ADOPT MEM AND ARTS 08/11/96
Form type: SRES01
Date: 1997.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
Form type: 225
Date: 1996.12.19
£2.95
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ADOPT MEM AND ARTS 08/11/96
Form type: SRES01
Date: 1996.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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COMPANY NAME CHANGED, GEC METERS TRADING LIMITED, CERTIFICATE ISSUED ON 12/11/96
Form type: CERTNM
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.18
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RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.17
Child documents:
Document type: ANNOTATION
Date: 1994.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 1 STANHOPE GATE, LONDON, W1A 1EH
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.20

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Company directors and board members:

JEREMY GRAHAM LANCASTER (dissolve)
Secretary, COMPANY SECRETARY, 2002.11.26
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
RICHARD MICHAEL DOLMAN (dissolve)
Director, ACCOUNTANT, 2002.11.26
20 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, COMPANY SECRETARY, 2002.11.26
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
PAUL WARWICK BUTTERY (dissolve)
Secretary, 1997.01.20 - 2002.11.26
FOPPOLO ROWAN LANE, ASHLEY HEATH , MARKET DRAYTON
TF9 4PT, SALOP
JANE ELIZABETH POWNEY (dissolve)
Secretary, 1992.04.24 - 1993.12.16
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
COLIN JOHN SPROSTON (dissolve)
Secretary, FINANCE DIRECTOR, 1993.12.16 - 1997.01.24
MORVEN BRADLEY LANE HYDE LEA , STAFFORD
ST18 9BQ, STAFFORDSHIRE
ERIC DREWERY (dissolve)
Director, CEO, 1996.11.08 - 2002.05.28
33 CRESTA HOUSE 133 FINCHLEY ROAD , LONDON
NW3 6HT
STEPHEN JOHN GARDNER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.11.08 - 1999.08.31
24 WINDRUSH AVENUE BRICKHILL , BEDFORD
MK41 7BS, BEDFORDSHIRE
DAVID ALUN HUGHES (dissolve)
Director, 1999.08.31 - 2001.01.05
CELANDINE HOUSE HIPPLECOTE MARTLEY , WORCESTER
WR6 6PW, WORCESTERSHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, FINANCE DIRECTOR, 2002.05.28 - 2002.11.29
BALLERECK LOWER ROAD , HARDWICK AYLESBURY
BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.02.16
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.02.16
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
JANE ELIZABETH POWNEY (dissolve)
Director, CHARTERED SECRETARY, 1992.04.24 - 1994.02.16
11 MENDIP CLOSE , WORCESTER PARK
KT4 8LP, SURREY
DAVID NICHOLAS SCAHILL (dissolve)
Director, MANAGING DIRECTOR, 1993.12.16 - 1996.11.08
WILLOW TREE COTTAGE SLADE LANE, ASH , ALDERSHOT
GU12 6DY, HAMPSHIRE
COLIN JOHN SPROSTON (dissolve)
Director, FINANCE DIRECTOR, 1993.12.16 - 1997.01.24
MORVEN BRADLEY LANE HYDE LEA , STAFFORD
ST18 9BQ, STAFFORDSHIRE

Companies near to ELSTER METERING INTERNATIONAL ltd.

Information about the Private Limited Company ELSTER METERING INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data