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ELECTROTHERMAL ENGINEERING LIMITED

Learn more about ELECTROTHERMAL ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DELOITTE LLP, 2 HARDMAN STREET, MANCHESTER, M60 2AT

ELECTROTHERMAL ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00360748
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1940.04.22
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

HSBC BANK PLC (THE "SECURITY TRUSTEE")
ACCESSION DEED - ALL of the property or undertaking has been released from charge on 2011.05.25

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/2015 FROM, 4 FELSTEAD GARDENS, FERRY STREET, LONDON, E14 3BS
Form type: AD01
Date: 2015.07.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.23
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
Form type: MR05
Date: 2015.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HEFFERNAN
Form type: TM01
Date: 2015.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 01/06/2015
Form type: CH01
Date: 2015.06.01
£2.95
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15/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.15
Form type: LATEST SOC
Document description: 15/05/15 STATEMENT OF CAPITAL;GBP 1
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM ROBSON
Form type: TM01
Date: 2015.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 09/10/2014
Form type: CH01
Date: 2015.01.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.06
£2.95
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SOLVENCY STATEMENT DATED 30/09/14
Form type: CAP-SS
Date: 2014.11.06
£2.95
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REDUCE ISSUED CAPITAL 30/09/2014
Form type: RES06
Date: 2014.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER DAY
Form type: TM01
Date: 2013.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.26
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES GERARD HEFFERNAN / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID DAY / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID ROBSON / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC NEVIN / 15/03/2012
Form type: CH01
Date: 2012.05.02
£2.95
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CORPORATE SECRETARY APPOINTED JAMESTOWN INVESTMENTS LIMITED
Form type: AP04
Date: 2012.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICOLA WARD
Form type: TM02
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT
Form type: TM01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER
Form type: TM01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES COLEY
Form type: TM01
Date: 2011.06.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
Form type: TM02
Date: 2011.06.13
£2.95
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DIRECTOR APPOINTED DR JAMES GERARD HEFFERNAN
Form type: AP01
Date: 2011.06.09
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.09
£2.95
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DIRECTOR APPOINTED PETER DAVID DAY
Form type: AP01
Date: 2011.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, SOLAAR HOUSE 19 MERCERS ROW, CAMBRIDGE, CB5 8BZ
Form type: AD01
Date: 2011.05.25
£2.95
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CURRSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED MICHAEL ERIC NEVIN
Form type: AP01
Date: 2011.05.25
£2.95
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DIRECTOR APPOINTED ADAM DAVID ROBSON
Form type: AP01
Date: 2011.05.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.05.25
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED KATIE ROSE WRIGHT
Form type: AP01
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ADOPT ARTICLES 03/11/2008
Form type: RES01
Date: 2008.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WHEELER / 29/09/2008
Form type: 288c
Date: 2008.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, 411 419 SUTTON ROAD, SOUTHEND ON SEA, ESSEX, SS2 5PH
Form type: 287
Date: 2008.07.09
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.23

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Company directors and board members:

JAMESTOWN INVESTMENTS LIMITED (dissolve)
Secretary, 2012.04.17
4 FELSTEAD GARDENS FERRY STREET , LONDON
E14 3BS
MICHAEL ERIC NEVIN (dissolve)
Director, INVESTMENT PARTNER, 2011.05.18
PORTLAND HOUSE SUITE 1924 BRESSENDEN PLACE , LONDON
SW1E 5RS
A G SECRETARIAL LIMITED (dissolve)
Secretary, 2007.11.26 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
BARRY JOHN COOPER (dissolve)
Secretary, 1997.06.03 - 2007.11.27
4 OAK AVENUE , UPMINSTER
RM14 2LB, ESSEX
BRIAN ERIC DAY (dissolve)
Secretary, ACCOUNTANT, 1993.12.06 - 1997.05.22
46 LONGMEAD AVENUE , CHELMSFORD
CM2 7EQ, ESSEX
RALPH CHRISTOPHER GRETTON (dissolve)
Secretary, 1992.03.31 - 1993.12.06
258 PRIORY CRESCENT , SOUTHEND ON SEA
SS2 6PR, ESSEX
OAKWOOD CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2009.11.01 - 2011.05.18
WEBBER HOUSE 26-28 MARKET STREET , ALTRINCHAM
WA14 1PF, CHESHIRE
NICOLA JANE WARD (dissolve)
Secretary, 2007.11.26 - 2011.05.18
THERMO FISHER SCIENTIFIC SOLAAR HOUSE, 19 MERCERS ROW , CAMBRIDGE
CB5 8BY, CAMBRIDGESHIRE
MICHAEL KELLY BRESSON (dissolve)
Director, BUSINESS EXECUTIVE/ATTORNEY, 2002.02.21 - 2005.04.06
69 GOSPORT ROAD , PORTSMOUTH
03801, NEW HAMPSHIRE
USA
DENNIS BROWN (dissolve)
Director, EXECUTIVE, 2003.02.14 - 2005.04.06
1471 WHITE OAK ROAD , LAKE FOREST
60045, ILLINOIS
USA
JAMES ROBERT EWEN COLEY (dissolve)
Director, SOLICITOR, 2006.11.09 - 2011.05.18
THERMO FISHER SCIENTIFIC SOLAAR HOUSE, 19 MERCERS ROW , CAMBRIDGE
CB5 8BY, CAMBRIDGESHIRE
BARRY JOHN COOPER (dissolve)
Director, ACCOUNTANT, 1999.07.29 - 2007.11.27
4 OAK AVENUE , UPMINSTER
RM14 2LB, ESSEX
MARTIN THOMAS DAVIDSON (dissolve)
Director, SALES MANAGER, 1997.10.17 - 1998.07.03
107 BURES ROAD , SUDBURY
CO10 0JE, SUFFOLK
PETER DAVID DAY (dissolve)
Director, GENERAL MANAGER, 2011.05.18 - 2013.08.31
BIBBY SCIENTIFIC LIMITED BEACON ROAD , STONE
ST15 0SA, STAFFORDSHIRE
JOHN ANTHONY DELLAPA (dissolve)
Director, LAWYER BUSINESSMAN, 2005.04.04 - 2006.08.18
53 EMERSON ROAD , WINCHESTER
01890 MASSACHUSSETTS
USA
JOHN SEWELL FAULDER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.07.19
27(1) MARLOES ROAD , LONDON
W8 6LG
ANTHONY JAMES GOLDSTAUB (dissolve)
Director, QUEEN'S COUNSEL, 1994.12.14 - 1998.07.03
THE PRIESTS HOUSE NEWCASTLE DRIVE THE PARK , NOTTINGHAM
NG7 1AA
HILDA GOLDSTAUB (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.07.03
5 VILLAGE GREEN CANEWDON , ROCHFORD
SS4 3QF, ESSEX
MOIRA HELEN GOLDSTAUB (dissolve)
Director, BARRISTER, 1997.04.14 - 1998.07.03
PRIESTS HOUSE NEWCASTLE DRIVE , THE PARK
NG7 1AA, NOTTINGHAMSHIRE
JAMES GERARD HEFFERNAN (dissolve)
Director, 2011.05.18 - 2015.06.15
BIBBY SCIENTIFIC LIMITED BEACON ROAD , STONE
ST15 0SA, STAFFORDSHIRE
BRENDA HOEFLER (dissolve)
Director, ACCOUNTANT, 1999.08.02 - 2002.02.21
29687 NEW VIENNA ROAD , NEW VIENNA
IA, 52065
USA
RANDY HOFF (dissolve)
Director, DIRECOR, 1998.07.03 - 2000.04.04
945 PRINCE PHILLIP DRIVE , DUBUQUE
IA52003, IOWA
USA
FRANK JELLINEK JUNIOR (dissolve)
Director, PRESIDENT, 2000.04.13 - 2003.02.14
70 SEA ROAD PO BOX 578 , RYE BEACH
BS99 3SP, NEW HAMPSHIRE 03871
USA
MIKE JOHN KING (dissolve)
Director, GENERAL MANAGER, 1999.07.29 - 2007.07.27
148 PRITTLEWELL CHASE , WESTCLIFF ON SEA
SS0 0RB, ESSEX
JEFFREY COFFIN LEATHE (dissolve)
Director, BUSINESS EXECUTIVE, 2002.02.21 - 2003.01.06
26 STATE ROAD , ELIOT
MAINE 03903
USA
JOSEPH LYONS (dissolve)
Director, PRESIDENT, 1999.12.08 - 2000.04.04
1203 GROVE TERRACE , DUBUQUE
IA 52001
USA
CHETAN PRAFUL MEHTA (dissolve)
Director, BUSINESSMAN, 2006.08.18 - 2006.11.09
UNIT 2, LOWER MEADOW ROAD BROOKE PARK, HANDFORTH , WILMSLOW
SK9 3LP, CHESHIRE
MICHAEL KENNETH MICHAUD (dissolve)
Director, EXECUTIVE, 2003.01.06 - 2007.11.26
ONE DEER RUN ROAD , NORTH HAMPTON
NEW HAMPSHIRE 03862
USA
BARBARA MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1998.07.03
SALTINGS CREEKSEA FERRY ROAD CANEWDON , ROCHFORD
SS4 2EY, ESSEX
JAMES NATHANIEL MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1999.01.03
SALTINGS CREEKSEA FERRY ROAD CANEWDON , ROCHFORD
SS4 2EY, ESSEX
KENNETH MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.09.05
19 HILLCREST ROAD , HOCKLEY
SS5 4QB, ESSEX
JOHN WILLIAM REIHER (dissolve)
Director, 1998.07.03 - 1999.11.02
1370 SO GRANDVIEW AVENUE , DUBUQUE
IA52003, IOWA
USA
ADAM DAVID ROBSON (dissolve)
Director, COMPANY DIRECTOR, 2011.05.18 - 2015.04.12
1ST FLOOR CAYZER HOUSE 30 BUCKINGHAM GATE , LONDON
SW1E 6NN
DENNIS SMITH (dissolve)
Director, MANANGER, 2002.12.13 - 2007.11.26
3188 HIGHLAND PARK DRIVE , DUBUQUE IA
52001
UNITED STATES OF AMERICA
KEVIN NEIL WHEELER (dissolve)
Director, TAX DIRECTOR, 2007.07.30 - 2011.05.18
SOLAAR HOUSE 19 MERCERS ROW , CAMBRIDGE
CB5 8BZ

Companies near to ELECTROTHERMAL ENGINEERING ltd.

Information about the Private Limited Company ELECTROTHERMAL ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data