0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HONEYWELL AFTERMARKET EUROPE LIMITED

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

Company details

MOUNT STREET, MANCHESTER, M2 5NT

HONEYWELL AFTERMARKET EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01085502
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1972.12.06
last member list: 2014.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company HONEYWELL AFTERMARKET EUROPE LIMITED is a Private Limited Company, registration number 01085502, established in United Kingdom on the 6. December 1972. The company being in liquidation. The company has been in business for 44 years . This company used to be called ALLIEDSIGNAL AFTERMARKET EUROPE LIMITED. The company is based on MOUNT STREET, MANCHESTER, M2 5NT. Business of the company HONEYWELL AFTERMARKET EUROPE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED" from the 2015.07.08. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2014.06.27. The total number of directors was so far 26. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.25
overdue: OVERDUE
last made update: 2014.06.27
documents available: 1

List of company documents:

buy all documents
Find out more information about HONEYWELL AFTERMARKET EUROPE LIMITED. Our website makes it possible to view other available documents related to HONEYWELL AFTERMARKET EUROPE 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.
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2015.07.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Form type: AD01
Date: 2014.12.24
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.23
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.23
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID JASON LLOYD PROTHEROE
Form type: AP01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JESKO KORNEMANN
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RAINER BOSTEL
Form type: TM01
Date: 2014.10.24
£2.95
Add to cart
27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.17
Form type: LATEST SOC
Document description: 17/07/14 STATEMENT OF CAPITAL;GBP 70000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
£2.95
Add to cart
27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
Add to cart
DIRECTOR APPOINTED DR JESKO TIBERIUS TITUS KORNEMANN
Form type: AP01
Date: 2013.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.24
£2.95
Add to cart
27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.05
£2.95
Add to cart
DIRECTOR APPOINTED DR RAINER BERND BOSTEL
Form type: AP01
Date: 2012.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND
Form type: TM01
Date: 2012.01.12
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.07.14
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.14
£2.95
Add to cart
27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND
Form type: AP01
Date: 2011.01.07
£2.95
Add to cart
27/06/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
Add to cart
DIRECTOR APPOINTED STEVEN JAMES RUDD
Form type: AP01
Date: 2010.07.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY
Form type: TM01
Date: 2010.07.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.13
£2.95
Add to cart
RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS
Form type: 288b
Date: 2009.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.18
£2.95
Add to cart
SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.07
£2.95
Add to cart
RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN
Form type: 288b
Date: 2008.05.20
£2.95
Add to cart
DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY
Form type: 288a
Date: 2008.05.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.09
£2.95
Add to cart
RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
Add to cart
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
Add to cart
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW NIGEL LLOYD (dissolve)
Director, COMPANY DIRECTOR, 2014.10.24
MOUNT STREET , MANCHESTER
M2 5NT
DAVID JASON LLOYD PROTHEROE (dissolve)
Director, COMPANY DIRECTOR, 2014.10.24
MOUNT STREET , MANCHESTER
M2 5NT
EPS SECRETARIES LIMITED (dissolve)
Secretary, 2001.06.14 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
SISEC LIMITED (dissolve)
Secretary, 2008.06.30 - 2015.07.08
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
SISEC LIMITED (dissolve)
Nominee Secretary, 1992.06.27 - 2001.06.14
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
LUCY ALEXANDRA BENTLEY (dissolve)
Director, ACCOUNTANT, 2008.04.18 - 2010.06.30
16 ARLEY CLOSE , ALSAGER
ST7 2XA, CHESHIRE
PHILLIPPE BERNARD (dissolve)
Director, STRATEGIC PLANNING, 2000.04.25 - 2007.06.18
30 BIS, RUE DE LA GARDERIE , L'ETANG-LA-VILLE
78620
FRANCE
RAINER BERND BOSTEL (dissolve)
Director, COMPANY DIRECTOR, 2011.12.30 - 2014.10.24
GLINDER WEG 1 , 21509 GLINDE
21509
GERMANY
SCOTT ALLEN BUCKHOUT (dissolve)
Director, VP GM HONEYWELL FRICTION MATE, 2004.07.09 - 2007.04.27
563 LAKEVIEW, , BIRMINGHAM
MI 48009
UNITED STATES
ALAIN JEAN COMEL (dissolve)
Director, FINANCIAL DIRECTOR, 2001.07.13 - 2004.04.30
26 RUE DE L'ETOILE , PARIS
750017
FRANCE
EVREMONT MAURICE LOUIS GABRIEL DE BERARD (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27 - 1999.08.23
8 RUE DELEAN NEVILLY SUR SEINE , PARIS
92200
FRANCE
JEAN DE LANGLADE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1993.12.15
132 BOULEVARD DE LA REPUBLIQUE , SAINT-CLOUD 92210
FOREIGN
FRANCE
DANIEL DELHAYE (dissolve)
Director, 1994.02.02 - 1996.04.30
46 RUE CHARTON , VILLEMONBLE 93250
FRANCE
JEREMEY FRANCIS HOCKHAM (dissolve)
Director, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
ANDREW JOHN HOLLAND (dissolve)
Director, FINANCE DIRECTOR, 2010.12.13 - 2011.12.30
HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD STRETFORD , MANCHESTER
M32 0YQ
PHILIPPE CHARLES ALBERT JAMES (dissolve)
Director, MANAGING DIRECTOR, 1999.08.20 - 2004.07.09
11 RUE BONAPARTE , PARIS
FOREIGN, 75006
FRANCE
KEVIN LLOYD KORENGOLD (dissolve)
Director, LAWYER, 1999.08.20 - 2001.07.13
48 RUE DE PRONY , ASNIERES
92600
FRANCE
JESKO TIBERIUS TITUS KORNEMANN (dissolve)
Director, GENERAL COUNSEL, 2013.05.20 - 2014.10.24
HONEYWELL FRICTION MATERIALS GERMANY GMBG GLINDER , 21509 GLINDE
GERMANY
PIERRE LOMBREZ (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 1994.01.14
BIS RUE DU MARECHAL GALLIENI-78000 , VERSAILLES
FOREIGN
FRANCE
RAFAEL FERNANDEZ MARTINEZ (dissolve)
Director, MANAGING DIRECTOR, 1996.03.08 - 1998.03.31
6 DULWICH HOUSE PENCISELLY ROAD LLANDAFF , CARDIFF
S GLAM
ROBERT COLIN MILLAR (dissolve)
Director, 2002.06.19 - 2003.10.01
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
GREGORY NORMAN (dissolve)
Director, ACCOUNTANT, 2004.04.30 - 2008.04.18
26 BIS GRANDE RUE , AIGREMONT
78240
FRANCE
DAVID WILLIAM NORRIS (dissolve)
Director, PLANT MANAGER, 2007.06.11 - 2008.10.31
43 FAREHAM CLOSE WALTON-LE-DALE , PRESTON
PR5 4JX
GERARD O'DONOGHUE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27 - 1993.12.31
APT 6 MASSEY HOUSE 181 BROOKLANDS ROAD , SALE
M33 3PJ, CHESHIRE
MARK JOSEPH PAYNE (dissolve)
Director, 2002.06.19 - 2005.12.31
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
STEVEN JAMES RUDD (dissolve)
Director, MANAGING DIRECTOR, 2010.06.30 - 2011.12.30
OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH , STOCKPORT
SK3 0RZ, CHESHIRE
TOM RYAN (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1996.03.08 - 1999.08.20
11 RUE DECAMPS 75116 PARIS , FRANCE
FOREIGN
LUIS TARRAGO (dissolve)
Director, COUNTRY MGR, 1999.08.20 - 2000.04.25
TORRAS 1 PUJALT 46-1-3 BARCELONA , 08022
SPAIN
JOHN GRAHAM TOOKEY (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 1996.01.31
PIPPINS MEADOW ATCH LENCH ROAD CHURCH LANE , EVESHAM
WR11 4UG

Companies near to HONEYWELL AFTERMARKET EUROPE ltd.

Information about the Private Limited Company HONEYWELL AFTERMARKET EUROPE 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: 2016.07.23. Reload the data