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EUROTHERM (JAPAN) LIMITED

Learn more about EUROTHERM (JAPAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX

EUROTHERM (JAPAN) LIMITED on the map

Company type: Private Limited Company
Company number: 01025951
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.01
last member list: 2004.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company EUROTHERM (JAPAN) LIMITED is a Private Limited Company, registration number 01025951, established in United Kingdom on the 1. October 1971. The company was dissolved. The company has been in business for 45 years and 2 months. The company is based on INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX. Business of the company EUROTHERM (JAPAN) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2004.10.22. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.04.04. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.04
documents available: 1

List of company documents:

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Find out more information about EUROTHERM (JAPAN) LIMITED. Our website makes it possible to view other available documents related to EUROTHERM (JAPAN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2004.10.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.05.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.05.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.21
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.09
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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S80A AUTH TO ALLOT SEC 16/10/00
Form type: (W)ELRES
Date: 2000.11.01
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ADOPT MEM AND ARTS 16/10/00
Form type: SRES01
Date: 2000.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, SOUTHDOWNVIEW WAY, WORTHING, WEST SUSSEX BN14 8NN
Form type: 287
Date: 2000.11.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 16/10/00
Form type: (W)ELRES
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 16/10/00
Document type: ANNOTATION
Date: 2000.11.01
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 16/10/00
Document type: ANNOTATION
Date: 2000.11.01
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 16/10/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.22
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, LEONARDSLEE, LOWER BEEDING, HORSHAM, WEST SUSSEX RH13 6PP
Form type: 287
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
Form type: 225
Date: 1998.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.23
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 04/04/96; CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/95
Form type: ORES10
Date: 1995.10.18
£2.95
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£ NC 1000/1000000, 13/1
Form type: ORES04
Date: 1995.10.18
£2.95
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AD 13/10/95---------, £ SI [email protected]=899900, £ IC 100/900000
Form type: 88(2)R
Date: 1995.10.18
£2.95
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NC INC ALREADY ADJUSTED, 13/10/95
Form type: 123
Date: 1995.10.18
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 04/04/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363x
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.31
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2003.01.08
THE COTTAGE AMY LANE , CHESHAM
HP5 1NB, BUCKINGHAMSHIRE
PETER DEREK BRADLEY (dissolve)
Secretary, 1992.04.04 - 2000.10.31
SHALFORDS OLD BARN DRIVE CAPEL , DORKING
RH5 5LQ, SURREY
ROBERT MARTIN BIDDLE (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1998.09.16
CHIDDINGHURST CHIDDINGSTONE , EDENBRIDGE
TN8 7AN, KENT
PETER DEREK BRADLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.05 - 2002.06.28
SHALFORDS OLD BARN DRIVE CAPEL , DORKING
RH5 5LQ, SURREY
ADAM CRAVEN COCHRANE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
CLAES ARTHUR HULTMAN (dissolve)
Director, CHIEF EXECUTIVE OFFICER AND MA, 1993.11.01 - 1998.09.16
WATERSTEPS 9 OAKWOOD ROAD WENTWORTH , VIRGINIA WATER
GU25 4RZ, SURREY
KUNITOSHI IWAMA (dissolve)
Director, MANAGING DIRECTOR, 1993.11.01 - 2000.01.31
C COURT VILLAGE SAKURAGAOKA 18-3 RENKOJI 3 CHROME TAMA-SHI , TOKYO JAPAN
FOREIGN
VINCENT LENDRUM (dissolve)
Director, SALES & MARKETING DIRECTOR, 1994.12.01 - 2003.09.01
FLAT 3 26 BRUNSWICK SQUARE , HOVE
BN3 1EJ, EAST SUSSEX
JACK LAWRENCE LEONARD (dissolve)
Director, COMPANY DIRECTOR, 1992.04.04 - 1996.08.07
DOWNS EDGE STABLE LANE FINDON , WORTHING
BN14 0RR, WEST SUSSEX
PETER BENJAMIN VOS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.16 - 2000.11.01
17 VICARAGE LANE EAST PRESTON , LITTLEHAMPTON
BN16 2SP, WEST SUSSEX
PETER AIDAN WADE (dissolve)
Director, COMPANY DIRECTOR, 1998.09.16 - 2000.10.05
SUNDIAL HOUSE THE ALLEY CHURCH STREET AMBERLEY , ARUNDEL
BN18 9NG, WEST SUSSEX

Companies near to EUROTHERM (JAPAN) ltd.

Information about the Private Limited Company EUROTHERM (JAPAN) 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: 2016.07.20. Reload the data