Eaton Electric Overseas Holding Limited

Company Name	Eaton Electric Overseas Holding Limited
Company Status	Dissolved
Company Number	00433698
Category	Private Limited Company
Incorporation Date	22 April 1947(77 years ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas George Dupenois
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(55 years, 9 months after company formation)
Appointment Duration	16 years (closed 12 February 2019)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Director Name	James Dewar Pryde
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2003(55 years, 9 months after company formation)
Appointment Duration	16 years (closed 12 February 2019)
Role	Company Director
Correspondence Address	Beethovenstraat 190 Iii Amsterdam 1077 Jx Netherlands

Secretary Name	Mr Nicholas George Dupenois
Nationality	British
Status	Closed
Appointed	30 June 2003(56 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (closed 12 February 2019)
Role	Lawyer
Country of Residence	Netherlands
Correspondence Address	491-1 Prinsengracht 1016 Hr Amsterdam The Netherlands Foreign

Director Name	Mr Raymond Arthur Benton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1998)
Role	Company Director Accountant
Correspondence Address	Lawnside Oakleigh Avenue Hallow Worcestershire WR2 6NG

Director Name	David Geoffrey Crook
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 1995)
Role	Company Director Engineer
Country of Residence	United Kingdom
Correspondence Address	Malham Barn 25b High Street Cumnor Oxford Oxfordshire OX2 9QD

Secretary Name	Mr Peter Arthur David Stocks
Nationality	British
Status	Resigned
Appointed	31 March 1991(43 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	5 Chantry Close Hollywood Birmingham B47 5LU

Director Name	Clive Alexander Michael Robertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(47 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	1393 Warwick Road Knowle West Midlands B93 9LR

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(51 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Director Name	Jeremey Francis Hockham
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(51 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2000)
Role	Company Director
Correspondence Address	15 Greatford Gardens Greatford Lincolnshire PE9 4PX

Director Name	Miss Janet Anne Ford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(52 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Princes Gardens West Acton London W3 0LG

Director Name	Mr John Peter Narciso
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(52 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2003)
Role	Chartered Secretary
Correspondence Address	52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ

Director Name	Mr Oliver Henry Robinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(53 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Kilnhurst Widmoor Wooburn Common Buckinghamshire HP10 0JG

Director Name	James Owens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(54 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 2003)
Role	Finance Director
Correspondence Address	9 Abberton Grove Solihull West Mids B90 4YQ

Director Name	Adam Joel Spencer Fisk
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(55 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2005)
Role	Controller
Correspondence Address	1a White House Drive Barnet Green Worcestershire B45 8HF

Director Name	Philip Hoare
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(55 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 January 2005)
Role	Manager
Correspondence Address	5 Casita Grove Kenilworth Warwickshire CV8 2QA

Location

Registered Address	PO Box 22 Norfolk Street Worsley Road North Worsley Manchester M28 3ET
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£9,918,000

Accounts

Latest Accounts	28 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2018	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Restoration by order of the court (3 pages)
28 December 2016	Restoration by order of the court (3 pages)
7 October 2006	Dissolved (1 page)
7 July 2006	Liquidators statement of receipts and payments (5 pages)
7 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 September 2005	Declaration of solvency (3 pages)
2 September 2005	Appointment of a voluntary liquidator (1 page)
2 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 September 2005	Ex.res "in specie" (1 page)
21 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2004	Full accounts made up to 28 December 2002 (13 pages)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
14 July 2003	Registered office changed on 14/07/03 from: 1 kingsway london WC2B 6NP (1 page)
29 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (8 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Company name changed delta overseas holdings LIMITED\certificate issued on 08/04/03 (2 pages)
25 March 2003	New director appointed (2 pages)
23 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
14 March 2003	Secretary's particulars changed (1 page)
6 March 2003	Auditor's resignation (1 page)
30 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2002	Full accounts made up to 29 December 2001 (13 pages)
30 October 2002	Director's particulars changed (1 page)
30 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
30 April 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
24 September 2001	Full accounts made up to 30 December 2000 (12 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
5 February 2001	Company name changed midland electric manufacturing c ompany LIMITED\certificate issued on 05/02/01 (2 pages)
28 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	New director appointed (2 pages)
5 October 1999	Full accounts made up to 2 January 1999 (11 pages)
22 April 1999	Return made up to 31/03/99; full list of members (6 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
14 October 1998	Full accounts made up to 3 January 1998 (12 pages)
3 September 1998	New director appointed (2 pages)
4 August 1998	Director resigned (1 page)
15 April 1998	Return made up to 31/03/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 28 December 1996 (11 pages)
16 April 1997	Return made up to 31/03/97; no change of members (4 pages)
17 October 1996	Full accounts made up to 31 December 1995 (11 pages)
4 September 1996	Director's particulars changed (1 page)
10 April 1996	Return made up to 31/03/96; full list of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 April 1995	Return made up to 31/03/95; no change of members (4 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
15 October 1991	Full accounts made up to 29 December 1990 (9 pages)
17 August 1989	Full accounts made up to 31 December 1988 (8 pages)
7 December 1987	Company name changed\certificate issued on 07/12/87 (3 pages)
29 October 1987	Full accounts made up to 3 January 1987 (8 pages)
14 March 1974	Memorandum and Articles of Association (13 pages)
22 April 1947	Incorporation (17 pages)

Eaton Electric Overseas Holding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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