Company Information for

MACQUARIE METERS 1 (UK) LIMITED

ROPEMAKER PLACE, 28 ROPEMAKER STREET, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD,

Company Registration Number

04921203

Private Limited Company

Dissolved

About Macquarie Meters 1 (uk) Ltd

MACQUARIE METERS 1 (UK) LIMITED was founded on 2003-10-03 and had its registered office in 28 Ropemaker Street. The company was dissolved on the 2016-01-12 and is no longer trading or active.

Key Data

Company Name
MACQUARIE METERS 1 (UK) LIMITED
Legal Registered Office
28 ROPEMAKER STREET
28 ROPEMAKER STREET
LONDON
EC2Y 9HD
Other companies in EC2Y
Previous Names
AMREXCO LIMITED
10/11/2003

Filing Information

Company Number04921203
Date formed2003-10-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2016-01-12
Type of accountsFULL
Last Datalog update:
2016-02-03 13:08:15
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-01-12

Officer Role Occupation Date Appointed Country
Helen Louise Everitt Company Secretary 2013-06-07
Olivia Ann Shepherd Company Secretary 2013-11-25
Julian David Blair Liddy Director BANKER 2012-04-17 UNITED KINGDOM
Luigi Tricarico Director BANKER 2010-03-10 UNITED KINGDOM
John Alexander Wilson Director BANKER 2004-05-07 AUSTRALIA

Previous Directors

Officer Role Date AppointedDate Resigned
Emily Jane Doornenbal Company Secretary 2010-06-25 2013-05-30
James William Greenfield Company Secretary 2008-04-18 2013-05-03
Gaurav Seth Director 2009-11-26 2012-06-26
Robert John Tallentire Director 2005-10-19 2012-04-13
Garry Andrew Farrell Director 2004-05-07 2012-04-12
Dominic Tan Company Secretary 2009-03-27 2010-06-25
Colin David Chanter Director 2004-05-07 2009-11-26
Robert John Tallentire Company Secretary 2003-11-10 2008-09-30
Dominic Tan Company Secretary 2005-10-19 2008-04-03
James Stuart Craig Director 2003-11-10 2006-04-19
Yvonne Dee Director 2003-11-10 2004-05-31
Andrew Hunter Director 2003-11-10 2004-05-07
Abogado Nominees Limited Company Secretary 2003-11-06 2003-11-10
Abogado Custodians Limited Nominated Director 2003-11-06 2003-11-10
Abogado Nominees Limited Director 2003-11-06 2003-11-10
The Company Registration Agents Limited Nominated Secretary 2003-10-03 2003-11-06
Luciene James Limited Nominated Director 2003-10-03 2003-11-06

Related Directorships for Julian David Blair Liddy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian David Blair Liddy MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Julian David Blair Liddy MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Julian David Blair Liddy MACQUARIE METERS 3 (UK) LIMITEDDirector 2012-07-03 CURRENT 2010-08-31 Active
Julian David Blair Liddy MACQUARIE LEASING (UK) LIMITEDDirector 2012-07-03 CURRENT 1994-12-02 Liquidation
Julian David Blair Liddy MACQUARIE METERS 2 (UK) LIMITEDDirector 2012-04-17 CURRENT 2003-10-03 Active - Proposal to Strike off
Julian David Blair Liddy MACQUARIE LEASING LIMITEDDirector 2012-04-17 CURRENT 2006-07-05 Active
Julian David Blair Liddy MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2012-03-26 CURRENT 2011-10-19 Liquidation
Julian David Blair Liddy UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Julian David Blair Liddy CAPITAL METERS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active
Julian David Blair Liddy CAPITAL METERS HOLDINGS LIMITEDDirector 2010-09-01 CURRENT 2003-06-16 Active - Proposal to Strike off

Related Directorships for Luigi Tricarico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Tricarico MACQUARIE METERS 5 (UK) LIMITEDDirector 2015-09-25 CURRENT 2015-09-25 Active
Luigi Tricarico MACQUARIE SPECIALISED ASSET SERVICES LIMITEDDirector 2015-07-23 CURRENT 2015-07-23 Active
Luigi Tricarico MACQUARIE INVESTMENTS 1 LIMITEDDirector 2014-09-25 CURRENT 2005-10-04 Active
Luigi Tricarico CAPITAL METERS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active
Luigi Tricarico CAPITAL METERS HOLDINGS LIMITEDDirector 2013-09-17 CURRENT 2003-06-16 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 1 LIMITEDDirector 2013-07-18 CURRENT 2011-10-19 Liquidation
Luigi Tricarico MACQUARIE CORPORATE AND ASSET FINANCE 2 LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Liquidation
Luigi Tricarico MACQUARIE ENERGY LEASING LIMITEDDirector 2012-10-15 CURRENT 2012-10-15 Active
Luigi Tricarico UTILITY METERING SERVICES LIMITEDDirector 2011-10-24 CURRENT 1999-02-02 Active
Luigi Tricarico MACQUARIE METERS 3 (UK) LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Luigi Tricarico MACQUARIE METERS 2 (UK) LIMITEDDirector 2010-03-10 CURRENT 2003-10-03 Active - Proposal to Strike off
Luigi Tricarico MACQUARIE LEASING LIMITEDDirector 2010-03-10 CURRENT 2006-07-05 Active
Luigi Tricarico MACQUARIE LEASING (UK) LIMITEDDirector 2010-03-10 CURRENT 1994-12-02 Liquidation