| Company Name | Palmer & Weir Smart Metering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09680005 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2015(8 years, 9 months ago) |
| Dissolution Date | 6 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Palmer |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 43a Westgarth Grove Shotton Colliery Co Durham DH6 2YB |
| Director Name | Mr Brian Weir |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2015(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 86 Woodland Crescent Kelloe Co Durham DH6 4LY |
| Director Name | Mr Kevin Antony Lewis |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2016(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 August 2022) |
| Role | Further Education Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Whitbeck Road Newcastle Upon Tyne NE5 2XA |
Location
| Registered Address | Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 6 August 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 May 2022 | Return of final meeting in a members' voluntary winding up (18 pages) |
| 14 September 2021 | Liquidators' statement of receipts and payments to 3 July 2021 (21 pages) |
| 29 July 2020 | Liquidators' statement of receipts and payments to 3 July 2020 (21 pages) |
| 2 September 2019 | Liquidators' statement of receipts and payments to 3 July 2019 (20 pages) |
| 31 July 2018 | Registered office address changed from 43a Westgarth Grove Shotton Colliery Co Durham DH6 2YB England to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 31 July 2018 (2 pages) |
| 26 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 July 2018 | Declaration of solvency (5 pages) |
| 26 July 2018 | Resolutions
|
| 19 February 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 8 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
| 12 July 2017 | Director's details changed for Mr Kevin Antony Lewis on 12 July 2017 (2 pages) |
| 12 July 2017 | Director's details changed for Mr Kevin Antony Lewis on 12 July 2017 (2 pages) |
| 5 July 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 5 July 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 23 May 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 23 May 2017 | Statement of capital following an allotment of shares on 5 December 2016
|
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 10 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 20 December 2016 | Appointment of Mr Kevin Antony Lewis as a director on 5 December 2016 (2 pages) |
| 20 December 2016 | Appointment of Mr Kevin Antony Lewis as a director on 5 December 2016 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 12 September 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 19 July 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
| 10 July 2015 | Incorporation Statement of capital on 2015-07-10
|