Eurotex Thermal Engineering Limited

Company Name	Eurotex Thermal Engineering Limited
Company Status	Dissolved
Company Number	02768128
Category	Private Limited Company
Incorporation Date	26 November 1992(31 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Brendan Joseph McCormack
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(same day as company formation)
Role	Textile Merchant
Correspondence Address	1 Traylen Way Norden Rochdale Lancashire OL12 7PN

Director Name	Mr Stephen James Shaughnessy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(same day as company formation)
Role	Textile Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Troutbeck Grove Winsford Cheshire CW7 2SX

Secretary Name	Mr Stephen Heslop
Nationality	British
Status	Current
Appointed	28 February 1995(2 years, 3 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appleton Street Winnington Northwich Cheshire CW8 4DD

Director Name	Mr Stephen Heslop
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 September 1996(3 years, 9 months after company formation)
Appointment Duration	27 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	4 Appleton Street Winnington Northwich Cheshire CW8 4DD

Director Name	Mrs Anne Hodgkinson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ferenstone Churton Road Farndon Chester Cheshire CH3 6QP Wales

Secretary Name	Mr Brendan Joseph McCormack
Nationality	British
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Traylen Way Norden Rochdale Lancashire OL12 7PN

Secretary Name	Albert Dennis Bottomley
Nationality	British
Status	Resigned
Appointed	06 August 1993(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Company Director
Correspondence Address	16 Early Bank Mottram Road Stalybridge Cheshire SK15 2RU

Director Name	Keith Jackson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 1997)
Role	Company Director
Correspondence Address	43 Purdy Meadow Sawley Long Eaton Nottingham Nottinghamshire NG10 3DJ

Secretary Name	Keith Jackson
Nationality	British
Status	Resigned
Appointed	31 August 1994(1 year, 9 months after company formation)
Appointment Duration	6 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	43 Purdy Meadow Sawley Long Eaton Nottingham Nottinghamshire NG10 3DJ

Director Name	Mr Derek Cox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Cherrybrook Station Lane Rushton Spencer Macclesfield Cheshire SK11 0QU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Levy Gee 3rd Floor South Central 11 Peter Street Manchester Lancashire M2 5LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 June 2001	Dissolved (1 page)
21 March 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 October 2000	Liquidators statement of receipts and payments (5 pages)
3 July 2000	Registered office changed on 03/07/00 from: colchester house 38-40 peter street manchester lancashire M2 5GP (1 page)
26 April 2000	Liquidators statement of receipts and payments (5 pages)
19 April 1999	Registered office changed on 19/04/99 from: tame valley mill wainwright street dukinfield cheshire SK16 5NB (1 page)
15 April 1999	Appointment of a voluntary liquidator (2 pages)
15 April 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 1999	Statement of affairs (9 pages)
8 January 1999	Director resigned (1 page)
31 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Registered office changed on 07/12/98 from: tame valley mill wainwright street dukinfield cheshire SK16 5NB (1 page)
30 November 1998	Return made up to 18/11/98; no change of members (4 pages)
30 November 1998	Registered office changed on 30/11/98 from: 49/51 church street littleborough lancashire OL15 8AD (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 November 1997	Return made up to 18/11/97; full list of members (6 pages)
4 September 1997	Director resigned (1 page)
8 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 December 1996	Return made up to 26/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1996	Director's particulars changed (1 page)
13 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	Registered office changed on 15/07/96 from: unit 1LB moss mill industrial estate woodbine street east, rochdale lancashire OL16 5LB (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 December 1995	Particulars of mortgage/charge (3 pages)
29 November 1995	Return made up to 26/11/95; no change of members (4 pages)

Eurotex Thermal Engineering Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check