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ELSTER METERS LIMITED

Learn more about ELSTER METERS 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 METERS LIMITED on the map

Company type: Private Limited Company
Company number: 00874135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.17
last member list: 2006.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3320 - Manufacture instruments for measuring etc.

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2006.05.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.04.08
£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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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
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
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.15
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.13
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.07
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COMPANY NAME CHANGED, ELSTER METERING SERVICES LIMITED, CERTIFICATE ISSUED ON 17/01/03
Form type: CERTNM
Date: 2003.01.17
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COMPANY NAME CHANGED, ABB WATER METERS LTD, CERTIFICATE ISSUED ON 05/12/02
Form type: CERTNM
Date: 2002.12.05
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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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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.29
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COMPANY NAME CHANGED, ABB KENT INTERNATIONAL LTD, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/99
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, LEA ROAD, LUTON, BEDFORDSHIRE, LU1 3AE
Form type: 287
Date: 1999.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
£2.95
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RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29

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Company directors and board members:

JEREMY GRAHAM LANCASTER (dissolve)
Secretary, FINANCE MANAGER, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
RICHARD MICHAEL DOLMAN (dissolve)
Director, ACCOUNTANT, 2003.05.07
20 BLACKWOOD CRESCENT BLUE BRIDGE , MILTON KEYNES
MK13 0LP, BUCKINGHAMSHIRE
JEREMY GRAHAM LANCASTER (dissolve)
Director, FINANCE MANAGER, 1999.08.21
2 WOODSIDE SAINT PETERS COURT, NORBURY , STAFFORD
ST20 0PQ, STAFFORDSHIRE
DAVID NORMAN NESBIT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.06.29 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
MICHAEL PARRY (dissolve)
Secretary, ACCOUNTANT, 1994.09.01 - 1995.06.29
GREENHILL 39 SOUTH ROAD , CHORLEYWOOD
WD3 5AS, HERTFORDSHIRE
DEREK JAMES SNOW (dissolve)
Secretary, 1991.05.07 - 1994.08.31
PERTISAU 78 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
ROLAND MAX BURLE (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1993.02.23
136 PAUL KRUGER DRIVE KRUGERSDUR PO BOX 1234 , TRANSVAAL 1740
FOREIGN
SOUTH AFRICA
COLIN RICHARD DAY (dissolve)
Director, ACCOUNTANT, 1993.05.17 - 1995.02.10
2 APPLETON CLOSE SNELLS LANE , AMERSHAM
HP7 9QQ, BUCKINGHAMSHIRE
RICHARD HARPUM (dissolve)
Director, 2002.11.26 - 2003.03.21
2 PARR CLOSE IMPINGTON , CAMBRIDGE
CB4 9YH, CAMBRIDGESHIRE
WILLIAM MCLAUGHLIN (dissolve)
Director, ACCOUNTANT, 1998.10.01 - 2002.11.29
BALEBECK LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
DAVID NORMAN NESBIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.07 - 1993.05.17
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
DAVID NORMAN NESBIT (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.29 - 1999.08.20
3 PARK HALL CROOMS HILL , LONDON
SE10 8HQ
JOHN PERCIVAL WILLIAM NOTLEY (dissolve)
Director, ENGINEER, 1994.06.01 - 1998.09.30
NEWBURY HUNSTON , BURY ST. EDMUNDS
IP31 3EN, SUFFOLK
MICHAEL PARRY (dissolve)
Director, ACCOUNTANT, 1994.09.01 - 1995.06.29
GREENHILL 39 SOUTH ROAD , CHORLEYWOOD
WD3 5AS, HERTFORDSHIRE
ANTHONY ROBERT JOHN SIBLEY (dissolve)
Director, 1991.05.07 - 1994.03.31
8 OLD RECTORY CLOSE , HARPENDEN
AL5 2UD, HERTFORDSHIRE
DEREK JAMES SNOW (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.05.07 - 1994.08.31
PERTISAU 78 UPPER HALL PARK , BERKHAMSTED
HP4 2NR, HERTFORDSHIRE
ROBIN ALLEN TAYLOR (dissolve)
Director, ENGINEER, 1993.07.05 - 1995.10.31
26 CLEVELAND AVENUE MILTON PARK BELVEDERE , HARARE
ZIMBABWE
CHARLES EUGENE WEBER (dissolve)
Director, ELECTRICAL ENGINEER, 1991.05.07 - 1992.12.31
29 IMPALA ROAD CHISLEHURSTON SANDON JOHANNESBURG ,
FOREIGN
R OF SOUTH AFRICA

Companies near to ELSTER METERS ltd.

Information about the Private Limited Company ELSTER METERS 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: 2016.06.11. Reload the data