Electrothermal Engineering Limited

Company Name	Electrothermal Engineering Limited
Company Status	Dissolved
Company Number	00360748
Category	Private Limited Company
Incorporation Date	22 April 1940(82 years, 11 months ago)
Dissolution Date	7 September 2016 (6 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Michael Eric Nevin
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2011(71 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 07 September 2016)
Role	Investment Partner
Country of Residence	United Kingdom
Correspondence Address	Portland House Suite 1924 Bressenden Place London SW1E 5RS

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Closed
Appointed	17 April 2012(72 years after company formation)
Appointment Duration	4 years, 4 months (closed 07 September 2016)
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr John Sewell Faulder
Date of Birth	January 1930 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 July 1996)
Role	Company Director
Correspondence Address	27(1) Marloes Road London W8 6LG

Director Name	Hilda Goldstaub
Date of Birth	January 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	5 Village Green Canewdon Rochford Essex SS4 3QF

Director Name	Barbara Morris
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Saltings Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY

Director Name	James Nathaniel Morris
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 January 1999)
Role	Company Director
Correspondence Address	Saltings Creeksea Ferry Road Canewdon Rochford Essex SS4 2EY

Director Name	Kenneth Morris
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	19 Hillcrest Road Hockley Essex SS5 4QB

Secretary Name	Ralph Christopher Gretton
Nationality	British
Status	Resigned
Appointed	31 March 1992(51 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	258 Priory Crescent Southend On Sea Essex SS2 6PR

Secretary Name	Brian Eric Day
Nationality	British
Status	Resigned
Appointed	06 December 1993(53 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 1997)
Role	Accountant
Correspondence Address	46 Longmead Avenue Chelmsford Essex CM2 7EQ

Director Name	Anthony James Goldstaub
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(54 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 1998)
Role	Queen's Counsel
Correspondence Address	The Priests House Newcastle Drive The Park Nottingham NG7 1AA

Director Name	Moira Helen Goldstaub
Date of Birth	June 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(57 years after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1998)
Role	Barrister
Correspondence Address	Priests House Newcastle Drive The Park Nottinghamshire NG7 1AA

Secretary Name	Barry John Cooper
Nationality	British
Status	Resigned
Appointed	03 June 1997(57 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	4 Oak Avenue Upminster Essex RM14 2LB

Director Name	Martin Thomas Davidson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(57 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 July 1998)
Role	Sales Manager
Correspondence Address	107 Bures Road Sudbury Suffolk CO10 0JE

Director Name	Randy Hoff
Date of Birth	December 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1998(58 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 2000)
Role	Direcor
Correspondence Address	945 Prince Phillip Drive Dubuque Iowa Ia52003

Director Name	John William Reiher
Date of Birth	October 1963 (Born 59 years ago)
Nationality	America
Status	Resigned
Appointed	03 July 1998(58 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	1370 So Grandview Avenue Dubuque Iowa Ia52003

Director Name	Barry John Cooper
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(59 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 November 2007)
Role	Accountant
Correspondence Address	4 Oak Avenue Upminster Essex RM14 2LB

Director Name	Mike John King
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(59 years, 3 months after company formation)
Appointment Duration	8 years (resigned 27 July 2007)
Role	General Manager
Correspondence Address	148 Prittlewell Chase Westcliff On Sea Essex SS0 0RB

Director Name	Brenda Hoefler
Date of Birth	March 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 1999(59 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 February 2002)
Role	Accountant
Correspondence Address	29687 New Vienna Road New Vienna 52065 Ia

Director Name	Joseph Lyons
Date of Birth	July 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1999(59 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 April 2000)
Role	President
Correspondence Address	1203 Grove Terrace Dubuque Ia 52001 United States

Director Name	Frank Jellinek Junior
Date of Birth	May 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2000(60 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2003)
Role	President
Correspondence Address	70 Sea Road PO Box 578 Rye Beach New Hampshire 03871 BS99 3SP

Director Name	Michael Kelly Bresson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2002(61 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2005)
Role	Business Executive/Attorney
Correspondence Address	69 Gosport Road Portsmouth New Hampshire 03801

Director Name	Jeffrey Coffin Leathe
Date of Birth	March 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2002(61 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 January 2003)
Role	Business Executive
Correspondence Address	26 State Road Eliot Maine 03903 United States

Director Name	Dennis Smith
Date of Birth	May 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2002(62 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 November 2007)
Role	Mananger
Correspondence Address	3188 Highland Park Drive Dubuque Ia 52001 United States

Director Name	Michael Kenneth Michaud
Date of Birth	December 1966 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2003(62 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 November 2007)
Role	Executive
Correspondence Address	One Deer Run Road North Hampton New Hampshire 03862 United States

Director Name	Dennis Brown
Date of Birth	October 1947 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2003(62 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2005)
Role	Executive
Correspondence Address	1471 White Oak Road Lake Forest Illinois 60045

Director Name	John Anthony Dellapa
Date of Birth	July 1961 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2005(64 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2006)
Role	Lawyer Businessman
Correspondence Address	53 Emerson Road Winchester 01890 Massachussetts United States

Director Name	Chetan Praful Mehta
Date of Birth	January 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2006(66 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2006)
Role	Businessman
Correspondence Address	Unit 2, Lower Meadow Road Brooke Park, Handforth Wilmslow Cheshire SK9 3LP

Director Name	James Robert Ewen Coley
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(66 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 May 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Director Name	Kevin Neil Wheeler
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(67 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2011)
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Solaar House 19 Mercers Row Cambridge CB5 8BZ

Secretary Name	Nicola Jane Ward
Nationality	British
Status	Resigned
Appointed	26 November 2007(67 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 May 2011)
Role	Company Director
Correspondence Address	Thermo Fisher Scientific Solaar House, 19 Mercers Row Cambridge Cambridgeshire CB5 8BY

Director Name	Peter David Day
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(71 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Bibby Scientific Limited Beacon Road Stone Staffordshire ST15 0SA

Director Name	Mr Adam David Robson
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(71 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN

Director Name	Dr James Gerard Heffernan
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(71 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bibby Scientific Limited Beacon Road Stone Staffordshire ST15 0SA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 November 2007(67 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 November 2009(69 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2011)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Location

Registered Address	C/O Deloitte Llp 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2013 (9 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
7 June 2016	Resolution INSOLVENCY:approval of statement of accounts (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (10 pages)
7 June 2016	Resolution INSOLVENCY:approval of statement of accounts (1 page)
2 July 2015	Appointment of a voluntary liquidator (1 page)
2 July 2015	Declaration of solvency (4 pages)
2 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages)
2 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages)
2 July 2015	Appointment of a voluntary liquidator (1 page)
2 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-24 (2 pages)
2 July 2015	Declaration of solvency (4 pages)
2 July 2015	Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2 July 2015 (3 pages)
23 June 2015	Auditor's resignation (2 pages)
23 June 2015	Auditor's resignation (2 pages)
18 June 2015	All of the property or undertaking has been released from charge 5 (2 pages)
18 June 2015	All of the property or undertaking has been released from charge 5 (2 pages)
16 June 2015	Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page)
16 June 2015	Termination of appointment of James Gerard Heffernan as a director on 15 June 2015 (1 page)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Michael Eric Nevin on 1 June 2015 (2 pages)
15 May 2015	Statement of capital on 15 May 2015 GBP 1 (4 pages)
15 May 2015	Statement of capital on 15 May 2015 GBP 1 (4 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (6 pages)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
22 April 2015	Termination of appointment of Adam David Robson as a director on 12 April 2015 (1 page)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for Michael Eric Nevin on 9 October 2014 (2 pages)
6 November 2014	Statement by Directors (2 pages)
6 November 2014	Solvency Statement dated 30/09/14 (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 November 2014	Statement by Directors (2 pages)
6 November 2014	Solvency Statement dated 30/09/14 (2 pages)
6 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 July 2014	Full accounts made up to 30 September 2013 (18 pages)
15 July 2014	Full accounts made up to 30 September 2013 (18 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (6 pages)
29 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100,000 (6 pages)
5 September 2013	Termination of appointment of Peter Day as a director (1 page)
5 September 2013	Termination of appointment of Peter Day as a director (1 page)
26 July 2013	Full accounts made up to 30 September 2012 (19 pages)
26 July 2013	Full accounts made up to 30 September 2012 (19 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 July 2012	Full accounts made up to 30 September 2011 (19 pages)
2 July 2012	Full accounts made up to 30 September 2011 (19 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 May 2012	Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Peter David Day on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Dr James Gerard Heffernan on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Peter David Day on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Mr Adam David Robson on 15 March 2012 (2 pages)
2 May 2012	Director's details changed for Michael Eric Nevin on 15 March 2012 (2 pages)
1 May 2012	Appointment of Jamestown Investments Limited as a secretary (2 pages)
1 May 2012	Appointment of Jamestown Investments Limited as a secretary (2 pages)
21 September 2011	Auditor's resignation (2 pages)
21 September 2011	Auditor's resignation (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
13 June 2011	Termination of appointment of Nicola Ward as a secretary (2 pages)
13 June 2011	Termination of appointment of Katie Wright as a director (2 pages)
13 June 2011	Termination of appointment of Kevin Wheeler as a director (2 pages)
13 June 2011	Termination of appointment of James Coley as a director (2 pages)
13 June 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
13 June 2011	Termination of appointment of Nicola Ward as a secretary (2 pages)
13 June 2011	Termination of appointment of Katie Wright as a director (2 pages)
13 June 2011	Termination of appointment of Kevin Wheeler as a director (2 pages)
13 June 2011	Termination of appointment of James Coley as a director (2 pages)
13 June 2011	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
9 June 2011	Appointment of Dr James Gerard Heffernan as a director (3 pages)
9 June 2011	Register(s) moved to registered office address (2 pages)
9 June 2011	Appointment of Dr James Gerard Heffernan as a director (3 pages)
9 June 2011	Register(s) moved to registered office address (2 pages)
6 June 2011	Appointment of Peter David Day as a director (3 pages)
6 June 2011	Appointment of Peter David Day as a director (3 pages)
25 May 2011	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
25 May 2011	Appointment of Michael Eric Nevin as a director (3 pages)
25 May 2011	Appointment of Adam David Robson as a director (3 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 May 2011	Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 25 May 2011 (2 pages)
25 May 2011	Current accounting period shortened from 31 December 2011 to 30 September 2011 (3 pages)
25 May 2011	Appointment of Michael Eric Nevin as a director (3 pages)
25 May 2011	Appointment of Adam David Robson as a director (3 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
30 December 2010	Appointment of Katie Rose Wright as a director (3 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
12 August 2010	Full accounts made up to 31 December 2009 (19 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Register inspection address has been changed (1 page)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
18 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
13 August 2009	Full accounts made up to 31 December 2008 (19 pages)
13 August 2009	Full accounts made up to 31 December 2008 (19 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
4 December 2008	Full accounts made up to 31 December 2007 (19 pages)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
7 October 2008	Director's change of particulars / kevin wheeler / 29/09/2008 (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH (1 page)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
1 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 January 2008	Full accounts made up to 31 December 2006 (21 pages)
23 January 2008	Full accounts made up to 31 December 2006 (21 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	Secretary resigned;director resigned (1 page)
14 August 2007	New director appointed (3 pages)
14 August 2007	New director appointed (3 pages)
2 May 2007	Return made up to 31/03/07; full list of members (3 pages)
2 May 2007	Return made up to 31/03/07; full list of members (3 pages)
7 February 2007	Full accounts made up to 31 December 2005 (19 pages)
7 February 2007	Full accounts made up to 31 December 2005 (19 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (4 pages)
12 December 2006	New director appointed (4 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
8 May 2006	Return made up to 31/03/06; full list of members (8 pages)
6 January 2006	Full accounts made up to 31 December 2004 (19 pages)
6 January 2006	Full accounts made up to 31 December 2004 (19 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
11 May 2005	New director appointed (1 page)
11 May 2005	New director appointed (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Return made up to 31/03/05; full list of members (9 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Auditor's resignation (1 page)
3 May 2005	Return made up to 31/03/05; full list of members (9 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
30 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
30 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
4 August 2004	Full accounts made up to 30 September 2003 (19 pages)
18 May 2004	Return made up to 31/03/04; full list of members (9 pages)
18 May 2004	Return made up to 31/03/04; full list of members (9 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 March 2003	Full accounts made up to 30 September 2002 (20 pages)
26 March 2003	Full accounts made up to 30 September 2002 (20 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
24 December 2002	New director appointed (2 pages)
24 December 2002	Director resigned (1 page)
27 August 2002	Re section 394 (1 page)
27 August 2002	Re section 394 (1 page)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
30 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Full accounts made up to 30 September 2001 (19 pages)
10 April 2002	Full accounts made up to 30 September 2001 (19 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
11 May 2001	Return made up to 31/03/01; full list of members (8 pages)
11 May 2001	Return made up to 31/03/01; full list of members (8 pages)
12 April 2001	Full accounts made up to 30 September 2000 (17 pages)
12 April 2001	Full accounts made up to 30 September 2000 (17 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
31 July 2000	Full accounts made up to 30 September 1999 (20 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
20 April 2000	Return made up to 31/03/00; full list of members (9 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Return made up to 31/03/00; full list of members (9 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
3 August 1999	Full accounts made up to 30 September 1998 (18 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
21 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
15 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (25 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	Full group accounts made up to 30 June 1997 (25 pages)
28 April 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	Secretary resigned (1 page)
16 July 1997	New secretary appointed (2 pages)
4 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
4 May 1997	Full group accounts made up to 30 June 1996 (25 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Return made up to 31/03/97; full list of members (7 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Return made up to 31/03/97; full list of members (7 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	£ nc 100000/180000 01/05/96 (1 page)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1996	£ nc 100000/180000 01/05/96 (1 page)
1 May 1996	Return made up to 31/03/96; no change of members (6 pages)
1 May 1996	Return made up to 31/03/96; no change of members (6 pages)
22 January 1996	Full group accounts made up to 30 June 1995 (24 pages)
22 January 1996	Full group accounts made up to 30 June 1995 (24 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 May 1995	Return made up to 31/03/95; full list of members (8 pages)
1 May 1995	Return made up to 31/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
11 October 1963	Memorandum of association (6 pages)
11 October 1963	Memorandum of association (6 pages)
20 April 1963	Articles of association (3 pages)
20 April 1963	Articles of association (3 pages)
22 April 1940	Certificate of incorporation (1 page)
22 April 1940	Certificate of incorporation (1 page)

Electrothermal Engineering Limited

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