Company NamePeter U Meters Limited
Company StatusDissolved
Company Number05983661
CategoryPrivate Limited Company
Incorporation Date31 October 2006(17 years, 6 months ago)
Dissolution Date25 November 2014 (9 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Eversen
Date of BirthNovember 1960 (Born 63 years ago)
NationalityDutch
StatusClosed
Appointed31 October 2006(same day as company formation)
RoleCompany Director
Correspondence Address7 Meadow Close
Lakeview Park
Noak Hill
Essex
RM3 7TY
Secretary NameRawcliffe And Co Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed31 October 2006(same day as company formation)
Correspondence AddressWest Park House
7-9 Wilkinson Avenue
Blackpool
Lancashire
FY3 9XG

Location

Registered Address54 Clifford Road
Chafford Hundred
Grays
Essex
RM16 6NY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardChafford and North Stifford
Built Up AreaGrays

Shareholders

100 at 1Peter Eversen
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
12 August 2014First Gazette notice for voluntary strike-off (1 page)
30 January 2014Compulsory strike-off action has been suspended (1 page)
30 January 2014Compulsory strike-off action has been suspended (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
3 December 2013First Gazette notice for voluntary strike-off (1 page)
17 May 2013Compulsory strike-off action has been suspended (1 page)
17 May 2013Compulsory strike-off action has been suspended (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
19 March 2013First Gazette notice for compulsory strike-off (1 page)
4 August 2011Compulsory strike-off action has been suspended (1 page)
4 August 2011Compulsory strike-off action has been suspended (1 page)
3 May 2011First Gazette notice for compulsory strike-off (1 page)
3 May 2011First Gazette notice for compulsory strike-off (1 page)
27 August 2010Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 27 August 2010 (1 page)
27 August 2010Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
27 August 2010Termination of appointment of Rawcliffe and Co Company Secretarial Services Limited as a secretary (1 page)
27 August 2010Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 27 August 2010 (1 page)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
(4 pages)
3 November 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-11-03
  • GBP 100
(4 pages)
13 November 2008Return made up to 31/10/08; full list of members (3 pages)
13 November 2008Return made up to 31/10/08; full list of members (3 pages)
30 November 2007Return made up to 31/10/07; full list of members (2 pages)
30 November 2007Return made up to 31/10/07; full list of members (2 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
15 November 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 November 2006Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
31 October 2006Incorporation (19 pages)
31 October 2006Incorporation (19 pages)