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SEEBOARD METERING LIMITED

Dissolved

Company number 02340829

London · Incorporated 30 January 1989

40 Grosvenor Place, Victoria, London, SW1X 7EN

Last updated on 21 September 2026

Dormant Company · SIC 99999


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

Company history

Previous company names

BOWSPOT LIMITED · 30 January 1989 – 14 March 1989

SEEBOARD (DISTRIBUTION) LIMITED · 14 March 1989 – 19 February 1998

METERPOINT LIMITED · 19 February 1998 – 1 December 2000

Company overview

SEEBOARD METERING LIMITED, a private limited company registered in England and Wales, was dissolved on 15 November 2016 having been incorporated on 30 January 1989. It has changed its name 3 times, most recently from METERPOINT LIMITED on 19 February 1998. Its registered office is at 40 Grosvenor Place, Victoria, London, SW1X 7EN. Its principal activity is dormant company (SIC 99999).

The board consists of two directors: TOMBLIN, David (appointed 24 April 2012) and DEVERICK, Lisa (appointed 4 August 2014). The company has been served by 20 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 2014, on 20 August 2015. 145 filings are recorded against the company at Companies House, most recently a gazette filing on 15 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

DL
DEVERICK, Lisa
Director
4 August 2014
TD
TOMBLIN, David
Director
24 April 2012
SJ
SOUTO, Joe
Director · Resigned
17 September 2009
SJ
SOUTO, Joe
Secretary · Resigned
17 September 2009
KT
KUSTERER, Thomas Andreas
Director · Resigned
1 April 2009
HR
HIGSON, Robert Ian
Director · Resigned
15 November 2002
CH
1 August 2000
DR
DODD, Roy David
Director · Resigned
8 December 1999
WK
WOOD, Kenneth Alan
Director · Resigned
16 June 1999
SP
SUTTON, Peter John
Director · Resigned
1 November 1998
MA
MUNSON, Anne Patricia
Secretary · Resigned
19 June 1998
CD
COWDEN, David Gaven
Director · Resigned
19 June 1998
CD
CARRUTHERS, David John
Director · Resigned
19 June 1998
WP
WOODS, Patrick George
Director · Resigned
20 April 1998
PR
PAGE, Richard Anthony
Director · Resigned
20 April 1998
TS
TORMEY, Sheila Grace
Director · Resigned
1 October 1993
NM
NAGLE, Michael
Director · Resigned
WS
WIDE, Stanley Maunder
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
15 November 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Dissolution Application Strike Off Company
Dissolution
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
19 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Change Person Director Company With Change Date
Officers
23 August 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 August 2012 View
Appoint Person Director Company With Name
Officers
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Statement Of Companys Objects
Change Of Constitution
17 November 2011 View
Accounts Amended With Made Up Date
Accounts
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Termination Director Company With Name
Officers
29 March 2011 View
Resolution
Resolution
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Appoint Person Secretary Company With Name
Officers
8 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
25 February 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Dormant
Accounts
14 August 2007 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
28 April 2005 View
Auditors Resignation Company
Auditors
16 September 2004 View
Accounts With Accounts Type Full
Accounts
25 August 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Annual Return
22 June 2004 View
Auditors Resignation Company
Auditors
29 August 2003 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Address
2 July 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
8 May 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2000 View
Legacy
Officers
28 November 2000 View
Auditors Resignation Company
Auditors
27 September 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Address
11 August 2000 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
11 June 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
20 November 1998 View
Legacy
Officers
20 November 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Annual Return
11 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Resolution
Resolution
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
7 July 1998 View
Accounts With Accounts Type Dormant
Accounts
19 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Resolution
Resolution
10 March 1998 View
Legacy
Address
25 February 1998 View
Legacy
Address
25 February 1998 View
Certificate Change Of Name Company
Change Of Name
18 February 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Resolution
Resolution
8 January 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Accounts
26 September 1996 View
Legacy
Annual Return
18 August 1996 View
Accounts With Accounts Type Dormant
Accounts
28 April 1996 View
Resolution
Resolution
28 April 1996 View
Legacy
Annual Return
3 August 1995 View
Accounts With Accounts Type Dormant
Accounts
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Legacy
Annual Return
21 July 1994 View
Accounts With Accounts Type Dormant
Accounts
8 July 1994 View
Resolution
Resolution
8 July 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Address
1 June 1994 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
8 October 1993 View
Accounts With Accounts Type Dormant
Accounts
6 August 1993 View
Resolution
Resolution
6 August 1993 View
Legacy
Annual Return
30 July 1993 View
Accounts With Accounts Type Dormant
Accounts
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Annual Return
28 July 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
12 August 1991 View
Accounts With Accounts Type Dormant
Accounts
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Legacy
Officers
23 January 1991 View
Accounts Amended With Made Up Date
Accounts
4 December 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Annual Return
12 July 1990 View
Accounts With Accounts Type Dormant
Accounts
12 July 1990 View
Resolution
Resolution
12 July 1990 View
Legacy
Officers
7 April 1989 View
Legacy
Officers
7 April 1989 View
Legacy
Address
7 April 1989 View
Memorandum Articles
Incorporation
22 March 1989 View
Certificate Change Of Name Company
Change Of Name
13 March 1989 View
Incorporation Company
Incorporation
30 January 1989 View

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