US

UGI SMITH METERS LIMITED

Dissolved

Company number 00140359

Maidenhead · Incorporated 15 May 1915

Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
111 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMITH METERS,LIMITED · 15 May 1915 – 31 December 1976

SMITH METERS LIMITED · 31 December 1976 – 23 June 1995

Company overview

UGI SMITH METERS LIMITED, a private limited company registered in England and Wales, was dissolved on 20 March 2012 having been incorporated on 15 May 1915. It has changed its name 2 times, most recently from SMITH METERS LIMITED on 31 December 1976. Its registered office is at Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ. Its principal activity is classified under SIC code 7499.

The board consists of three directors: GRETTON, Edward Alexander (appointed 2 June 2008), PIRINCCIOGLU, Seyda (appointed 19 July 2010) and CLARKE, David Jonathan (appointed 1 June 2011). TYSON, Roger Thomas Virley serves as company secretary (appointed 31 July 2008). The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 7 April 2011. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 20 March 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CLARKE, David Jonathan
Director
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary
31 July 2008
GE
GRETTON, Edward Alexander
Director
2 June 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
DG
DRANSFIELD, Graham
Director · Resigned
23 February 2001
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
23 February 2001
LK
LUDLAM, Kenneth John
Director · Resigned
23 February 2001
RJ
READ, Justin Richard
Director · Resigned
23 February 2001
BJ
BUTLER, John Edwin
Secretary · Resigned
1 November 1996
OP
O'SHEA, Patrick Joseph
Director · Resigned
30 September 1996
TI
TURNER, Ian Leslie
Director · Resigned
20 January 1996
HL
HALL, Laurence Davall
Director · Resigned
22 August 1994
WM
WATSON, Michael Stuart
Director · Resigned
9 August 1994
TC
THOMAS, Christopher John
Director · Resigned
28 October 1993
HP
HARPER, Peter Joseph
Director · Resigned
—
TR
TWEDDLE, Robert
Director · Resigned
—
MC
MICHAELIDES, Constantine
Director · Resigned
—
KP
KETTLE, Peter Anthony
Director · Resigned
—
JR
JORDAN, Roger
Director · Resigned
—
JR
JEFFERS, Richard
Director · Resigned
—
AB
ALGER, Barry Thomas
Director · Resigned
—
SS
SANGSTER, Stuart Bremner
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 March 2012 View
Gazette Notice Voluntary
Gazette
6 December 2011 View
Dissolution Application Strike Off Company
Dissolution
23 November 2011 View
Legacy
Capital
12 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2011 View
Legacy
Insolvency
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Termination Director Company With Name
Officers
25 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Dormant
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Made Up Date
Accounts
1 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Made Up Date
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Made Up Date
Accounts
18 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
21 December 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Annual Return
24 August 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
6 June 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
3 September 1999 View
Resolution
Resolution
5 February 1999 View
Accounts With Accounts Type Full
Accounts
15 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Accounts
24 July 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Officers
29 May 1997 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
25 June 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Certificate Change Of Name Company
Change Of Name
22 June 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Full
Accounts
13 July 1994 View
Legacy
Annual Return
2 September 1993 View
Legacy
Annual Return
2 September 1993 View
Accounts With Accounts Type Full
Accounts
30 July 1993 View
Legacy
Annual Return
21 August 1992 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
4 August 1992 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
1 October 1991 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
18 December 1990 View
Legacy
Annual Return
23 November 1990 View
Accounts With Accounts Type Full
Accounts
30 July 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full
Accounts
17 October 1988 View
Legacy
Annual Return
14 December 1987 View
Legacy
Officers
6 November 1987 View
Legacy
Officers
24 September 1987 View
Accounts With Accounts Type Full
Accounts
10 September 1987 View
Legacy
Officers
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 November 1986 View
Legacy
Officers
11 November 1986 View
Legacy
Officers
21 October 1986 View
Accounts With Accounts Type Full
Accounts
2 August 1986 View
Miscellaneous
Miscellaneous
15 May 1915 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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