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A.E.G.ELOTHERM(GREAT BRITAIN)LIMITED

Learn more about A.E.G.ELOTHERM(GREAT BRITAIN)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 9 WILD STREET, DUKINFIELD, CHESHIRE, SK16 4DL

A.E.G.ELOTHERM(GREAT BRITAIN)LIMITED on the map

Company type: Private Limited Company
Company number: 00769788
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.08.02
dissolution date: 2014.01.14
last member list: 1993.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.11.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.01.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.03.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.04.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.10.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.06.11
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.05
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RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.24
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REGISTERED OFFICE CHANGED ON 05/11/92
Form type: 363(287)
Date: 1992.11.05
Child documents:
Document type: ANNOTATION
Date: 1992.11.05
Form type: 363s
Document description: RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09
Form type: 225(1)
Date: 1990.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.10
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RETURN MADE UP TO 12/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.14
£2.95
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RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.08.02

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Company directors and board members:

AXEL VON STARCK (dissolve)
Secretary, 1991.11.02 - 2014.01.14
HAMMESBERGER STRASSE 31 , 5630 REMSCHEID-HASTEN
GERMANY
MANFRED GLEICH (dissolve)
Director, COMPANY DIRECTOR, 1993.09.28 - 2014.01.14
HAMMESBERGER STRASSE 31 , REMSCHEID-HASTEN
42855
FERMANY
WILLIAM HENRY GOWAN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.02 - 2014.01.14
2 FIELDSEND CLOSE MOTTRAM RISE , STALYBRIDGE
SK15 2UF, CHESHIRE
AXEL VON STARCK (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 2014.01.14
HAMMESBERGER STRASSE 31 , 5630 REMSCHEID-HASTEN
GERMANY
WERNER MOBIUS (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1991.11.30
HAMMESBERGER STRASSE 31 , 5630 REMSCHEID-HASTEN
GERMANY

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Information about the Private Limited Company A.E.G.ELOTHERM(GREAT BRITAIN)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: 2016.06.03. Reload the data