| Company Name | Metersaver.com Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139066 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
| Previous Name | House Warmer Heating Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | John Lynch |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitehouse Farm Graizelound, Haxey Doncaster DN9 2NQ |
| Secretary Name | Ruth Isobel Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Lower Broadclough Barn Burnley Road Bacup Lancashire OL13 8PA |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Glenn Miller Wilkinson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(6 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 September 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Great Gable 4 Portfield Close Bolton Lancashire BL1 5FQ |
Location
| Registered Address | Unit 308 Phoenix Close Heywood Lancashire OL10 2JG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2004 | Application for striking-off (1 page) |
| 28 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 June 2003 | Director resigned (1 page) |
| 22 April 2002 | Company name changed house warmer heating services li mited\certificate issued on 22/04/02 (2 pages) |
| 18 April 2002 | Ad 11/04/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 March 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 March 2001 | Return made up to 18/12/00; full list of members
|
| 20 February 2001 | Company name changed house warmers LIMITED\certificate issued on 20/02/01 (2 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 15 December 1999 | Return made up to 18/12/99; full list of members
|
| 1 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 24 upper dicconson street wigan lancashire WN1 2AG (1 page) |
| 30 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 13 May 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Secretary's particulars changed (1 page) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Secretary's particulars changed (1 page) |
| 12 January 1998 | Return made up to 18/12/97; no change of members
|
| 11 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 18 February 1997 | Secretary's particulars changed (1 page) |
| 20 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 8 September 1996 | Accounting reference date notified as 31/10 (1 page) |
| 8 January 1996 | Ad 18/12/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: somerset house temple street birmingham. B2 5DN. (1 page) |
| 18 December 1995 | Incorporation (20 pages) |