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AEA TECHNOLOGY ERGPP LIMITED

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

Company details

329 HARWELL, DIDCOT, OXFORDSHIRE, OX11 0QJ

AEA TECHNOLOGY ERGPP LIMITED on the map

Company type: Private Limited Company
Company number: 00897095
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.31
dissolution date: 2004.01.06
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3410 - Manufacture of motor vehicles
  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.01.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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COMPANY NAME CHANGED, ERG PROCESS PLANT LIMITED, CERTIFICATE ISSUED ON 29/01/02
Form type: CERTNM
Date: 2002.01.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, 329 HARWELL, DIDCOT, OXFORDSHIRE OX11 0RA
Form type: 287
Date: 2000.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.30
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.30
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX BN13 3NX
Form type: 287
Date: 1997.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/03/94
Form type: ELRES
Date: 1994.03.31
Child documents:
Document type: ANNOTATION
Date: 1994.03.31
Form type: ELRES
Document description: S386 DISP APP AUDS 24/03/94
Document type: ANNOTATION
Date: 1994.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/03/94
Document type: ANNOTATION
Date: 1994.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(1)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.12.08

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Company directors and board members:

KEITH JOHN RUSSELL (dissolve)
Secretary, 1997.11.27 - 2004.01.06
ELSFIELD CRAFTS END CHILTON , DIDCOT
OX11 0SA, OXFORDSHIRE
PHILIP LESLIE HOLDEN (dissolve)
Director, CHARTERED ENGINEER, 2002.05.13 - 2004.01.06
3 GREENACRES DRIVE , WANTAGE
OX12 9NR, OXFORDSHIRE
BRIAN JAMES WALKER (dissolve)
Director, GENERAL MANAGER, 2002.05.13 - 2004.01.06
49 ROMAN WAY , WANTAGE
OX12 9YF, OXFORDSHIRE
PETER ALLAN BARKER (dissolve)
Secretary, 1990.12.31 - 1993.10.29
43 STOCKWELL ROAD , EAST GRINSTEAD
RH19 4BD, WEST SUSSEX
JOHN CULLEN (dissolve)
Secretary, 1994.09.19 - 1996.11.01
86 ARLINGTON AVENUE GORING BY SEA , WORTHING
BN12 4SR, WEST SUSSEX
KEVIN GREGORY HALL (dissolve)
Secretary, 1996.11.01 - 1997.09.06
51 GROVE ROAD , WORTHING
BN14 9DQ, WEST SUSSEX
JOHN GERARD MASON (dissolve)
Secretary, 1997.09.07 - 1997.11.27
TALL TREES 11 RIMES CLOSE KINGSTON BAGPUIZE , ABINGDON
OX13 5AL, OXFORDSHIRE
GRAHAM DUDLEY NICHOLSON (dissolve)
Secretary, 1993.10.29 - 1994.09.01
11 NORTHFIELD ROAD , WORTHING
BN13 1QW, WEST SUSSEX
PETER ALLAN BARKER (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1997.06.30
43 STOCKWELL ROAD , EAST GRINSTEAD
RH19 4BD, WEST SUSSEX
VIVIAN ALAN CROWLE (dissolve)
Director, CHEMIST, 1990.12.31 - 1998.03.31
HIGHFIELDS LONDON ROAD , CROWBOROUGH
TN6 1UT, EAST SUSSEX
MARCUS PAUL GOVER (dissolve)
Director, ENGINEER, 2000.07.17 - 2002.05.13
80 LYDALLS ROAD , DIDCOT
OX11 7DT, OXFORDSHIRE
RAYMOND KING (dissolve)
Director, 1993.10.29 - 1995.08.09
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
DAVID JOHN MARSON (dissolve)
Director, FINANCIAL DIRECTOR, 2001.08.31 - 2002.05.13
LANGDALE 5A BENETT CLOSE , NEWBURY
RG14 1PU, BERKSHIRE
WILLIAM GERARD MCALOON (dissolve)
Director, FINANCE DIRECTOR, 1996.12.16 - 1997.09.06
10 JACKS VIEW WEST KILBRIDE , AYSHIRE
KA23 9HX, AYRSHIRE
CHRISTOPHER HUGH EDWARDS MORETON (dissolve)
Director, ACCOUNTANT, 1997.09.23 - 2001.08.31
FOREST END FOREST GREEN , DORKING
RH5 5RZ, SURREY
DAVID REGINALD NASH (dissolve)
Director, ENGINEER, 1993.01.18 - 1998.03.31
20 GAGGLE WOOD MANNINGS HEATH , HORSHAM
RH13 6JR, SUSSEX
KEITH TOZZI (dissolve)
Director, COMPANY DIRECTOR, 1993.10.29 - 1995.08.09
20 BLACK FRIARS LANE , LONDON
EC4V 6HD
BRIAN JAMES WALKER (dissolve)
Director, CHARTERED ENGINEER, 1998.04.01 - 2000.07.21
49 ROMAN WAY , WANTAGE
OX12 9YF, OXFORDSHIRE
MARTYN WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.29 - 1995.08.09
BOUNDARY HOUSE 4 SEA LANE CLOSE , EAST PRESTON
BN16 1NQ, WEST SUSSEX

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Information about the Private Limited Company AEA TECHNOLOGY ERGPP 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: 2016.06.13. Reload the data