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EIMCO PROCESS EQUIPMENT LIMITED

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

Company details

3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF

EIMCO PROCESS EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00408349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.12
dissolution date: 2014.06.24
last member list: 2014.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.28
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.21
Form type: LATEST SOC
Document description: 21/01/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.01.10
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10/01/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.01.10
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SOLVENCY STATEMENT DATED 16/12/13
Form type: CAP-SS
Date: 2014.01.10
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REDUCE ISSUED CAPITAL 16/12/2013
Form type: RES06
Date: 2014.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.10
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: AP01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7WH
Form type: AD01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
Form type: TM01
Date: 2010.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.10
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.11
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DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.24
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S366A DISP HOLDING AGM 03/09/02
Form type: ELRES
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 03/09/02
Document type: ANNOTATION
Date: 2002.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/09/02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 455 LONDON ROAD, ISLEWORTH, MIDDLESEX TW7 5AA
Form type: 287
Date: 2001.07.17

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Company directors and board members:

PAUL BRYAN STOKES (dissolve)
Secretary, 2007.04.02 - 2014.06.24
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
CHRISTOPHER ASQUITH (dissolve)
Director, TAX ADVISOR, 2008.07.14 - 2014.06.24
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
OLUWOLE ONABOLU (dissolve)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.06.24
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
JEREMY ANDREW ARON (dissolve)
Secretary, 1994.11.18 - 1998.08.20
48 CUCKOO HILL DRIVE , PINNER
HA5 3PJ, MIDDLESEX
ADRIAN CHRISTOPHER DEWEY (dissolve)
Secretary, 1992.02.01 - 1994.11.18
28 ORMISTON ROAD GREENWICH , LONDON
SE10 0LN
ANDREA JANE MATTHEWS (dissolve)
Secretary, LAWYER, 1998.08.20 - 2001.05.18
56 CHISWICK STAITHE , LONDON
W4 3TP
DOMINIC CIARAN SHEILS (dissolve)
Secretary, 2005.11.29 - 2007.04.02
19 BEECHGROVE GARDENS , ABERDEEN
AB15 5HG, ABERDEENSHIRE
DAWN KYRENIA CLAUDETTE WRIGHT (dissolve)
Secretary, COMPANY SECRETARY, 2001.05.18 - 2005.11.29
19 ST AMAND DRIVE , ABINGDON
OX14 5RQ, OXON
RONALD JOSEPH BERGER (dissolve)
Director, TREASURER, 2003.11.12 - 2004.11.02
FLAT 4 27 BOLTON GARDENS , LONDON
SW5 0AQ
RUDIGER LICHTE (dissolve)
Director, TREASURER, 2004.11.02 - 2008.07.14
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ELAINE DORIS MAYS (dissolve)
Director, LAWYER, 2010.10.29 - 2012.07.17
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
GEORGE REEKIE (dissolve)
Director, ACCOUNTANT, 1992.02.01 - 2003.10.03
BIRCHDALE RAEMOIR ROAD , BANCHORY
AB31 4EQ, KINCARDINESHIRE
LESLIE HEWITT STRACHAN (dissolve)
Director, ACCOUNTANT, 2003.09.01 - 2010.10.29
7 CRAIGIE PARK ROSEMOUNT , ABERDEEN
AB25 2SE, ABERDEENSHIRE
PETER JOHN WOOLLEY (dissolve)
Director, ACCOUNTANT, 1992.02.01 - 2003.06.30
THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX

Companies near to EIMCO PROCESS EQUIPMENT ltd.

Information about the Private Limited Company EIMCO PROCESS EQUIPMENT 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: 2016.05.01. Reload the data