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EUROTHERM RECORDERS LIMITED

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

Company details

PORTLAND HOUSE, STAG PLACE, LONDON, SW1E 5BF

EUROTHERM RECORDERS LIMITED on the map

Company type: Private Limited Company
Company number: 01047639
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.27
last member list: 2005.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.05.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.05.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
£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: 2003.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.06
£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
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
£2.95
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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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REGISTERED OFFICE CHANGED ON 01/11/00 FROM:, SOUTHDOWNVIEW WAY, WORTHING, WEST SUSSEX BN14 8NN
Form type: 287
Date: 2000.11.01
£2.95
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S80A AUTH TO ALLOT SEC 16/10/00
Form type: (W)ELRES
Date: 2000.11.01
£2.95
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ADOPT MEM AND ARTS 16/10/00
Form type: SRES01
Date: 2000.11.01
Child documents:
Document type: ANNOTATION
Date: 2000.11.01
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 16/10/00
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
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.16
£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: 2000.05.04
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/99 FROM:, LEONARDSLEE, LOWER BEEDING, HORSHAM, W SUSSEX RH13 6PP
Form type: 287
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.20
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.16
£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; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.29
£2.95
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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; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.21

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 2000.10.31
PORTLAND HOUSE BRESSENDEN PLACE , LONDON
SW1E 5BF
JOHN REGINALD WILLIAM CLAYTON (dissolve)
Director, SOLICITOR AND COMP SEC, 2001.05.01
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
RACHEL LOUISE SPENCER (dissolve)
Director, CHARTERED SECRETARY, 2004.04.20
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
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
DAN STEFAN FAGERBERG (dissolve)
Director, MANAGING DIRECTOR, 1998.12.01 - 1999.11.09
24 HIGH STREET FINDON , WORTHING
BN14 0TA, WEST SUSSEX
JOHN ALEC HYTTNER (dissolve)
Director, ACCOUNTANT, 1994.04.19 - 1999.03.02
42 WINDMILL VIEW PATCHAM , BRIGHTON
BN1 8TU, EAST SUSSEX
ALLAN IMRIE (dissolve)
Director, 1998.09.16 - 1998.12.04
22 THE DRIVE , EAST PRESTON
BN16 1QL, WEST SUSSEX
ROBERT CHARLES GEORGE JELSKI (dissolve)
Director, 1992.04.04 - 1997.05.06
4 HOEWOOD SMALL DOLE , HENFIELD
BN5 9YR, WEST SUSSEX
MICHAEL FINIAN JOHN KELLY (dissolve)
Director, CHARTERED MANAGEMENT ACCOUNTAN, 1999.03.02 - 2000.11.01
4 DRYAD WAY FELPHAM , BOGNOR REGIS
PO22 7RQ, WEST 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 REGINALD JOSEPH DE LA NOUGEREDE (dissolve)
Director, R AND D ENGINEER, 1992.04.04 - 2001.05.11
7 ARUNDEL ROAD , SEAFORD
BN25 4PS, EAST SUSSEX
JAMES ROBERTSON (dissolve)
Director, ENGINEER, 1992.04.04 - 2000.12.31
3 SEAVIEW AVENUE EAST PRESTON , LITTLEHAMPTON
BN16 1PP, WEST SUSSEX
DENNIS LEONARD STONEMAN (dissolve)
Director, 1992.04.04 - 1994.09.14
1562 DOE TRAIL LANE YARDLEY , PENNSYLVANIA PA 19067
USA
DAVID JEREMY THOMAS (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2003.09.08
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
RICHARD LAWRENCE VEIT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1993.04.04 - 1994.08.12
2 FITZALAN MEWS , ARUNDEL
BN18 9LF, WEST SUSSEX
PETER AIDAN WADE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.09 - 2000.10.05
SUNDIAL HOUSE THE ALLEY CHURCH STREET AMBERLEY , ARUNDEL
BN18 9NG, WEST SUSSEX

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Information about the Private Limited Company EUROTHERM RECORDERS 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: 2016.07.21. Reload the data