EATON POWER SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00701841

Incorporation date

29/08/1961

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1961)

13/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2016

Registered office address changed from PO Box 554 Abbey Park Southampton Road Titchfield Hampshire PO14 9ED to PO Box 554 Abbey Park Southampton Road Titchfield Fareham PO14 4QA on 2016-08-17

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19/07/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/06/2016

First Gazette notice for voluntary strike-off

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26/05/2016

Application to strike the company off the register

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03/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (4 pages)

03/03/2016

Director's details changed for Mr Jorma Mannerkoski on 2011-01-01

View PDF (2 pages)

03/03/2016

Statement by Directors

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03/03/2016

Statement of capital on 2016-03-03

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03/03/2016

Solvency Statement dated 04/02/16

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03/03/2016

Resolutions

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (4 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (4 pages)

26/11/2013

Termination of appointment of Paul Banning as a secretary

View PDF (1 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

17/06/2013

Appointment of Mr Keith Ramsay Miller as a director

View PDF (2 pages)

17/06/2013

Appointment of Mr Peter Paul Martin as a director

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17/06/2013

Termination of appointment of James Ward as a director

View PDF (1 pages)

17/06/2013

Termination of appointment of Cynthia Helms as a director

View PDF (1 pages)

18/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (5 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

17/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

07/07/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

03/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

22/03/2010

Appointment of Mr Paul Banning as a secretary

View PDF (1 pages)

22/03/2010

Termination of appointment of Ian Yule as a secretary

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Ms Cynthia Helms on 2010-02-16

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Jorma Mannerkoski on 2010-02-16

View PDF (2 pages)

30/07/2009

Director appointed ms cynthia helms

View PDF (1 pages)

30/07/2009

Appointment terminated director james pryde

View PDF (1 pages)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/05/2009

Director appointed mr jorma mannerkoski

View PDF (1 pages)

20/05/2009

Appointment terminated director brian brickhouse

View PDF (1 pages)

20/05/2009

Director appointed mr james mcdermid ward

View PDF (1 pages)

18/02/2009

Return made up to 15/02/09; full list of members

View PDF (3 pages)

18/02/2009

Registered office changed on 18/02/2009 from eaton, abbey park southampton road titchfield hampshire po box 554

View PDF (1 pages)

16/07/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

29/05/2008

Appointment terminated director james ward

View PDF (1 pages)

06/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

05/03/2008

Location of register of members

View PDF (1 pages)

16/01/2008

Location of register of members

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

24/05/2007

New secretary appointed

View PDF (1 pages)

24/05/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: P.O. Box 22 norfolk street worsely road north worsley manchester M28 3ET

View PDF (1 pages)

28/02/2007

Return made up to 15/02/07; full list of members

View PDF (2 pages)

25/01/2007

Director resigned

View PDF (1 pages)

23/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/02/2006

Return made up to 15/02/06; full list of members

View PDF (2 pages)

22/02/2006

Registered office changed on 22/02/06 from: po box 22 norfolk street worsley road north wosley manchester lancashire M28 3ET

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

04/11/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

14/03/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

24/02/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

05/10/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (2 pages)

18/08/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Certificate of change of name

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28/06/2004

Registered office changed on 28/06/04 from: invensys house carlisle place london SW1P 1BX

View PDF (1 pages)

12/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Ad 28/05/04--------- £ si 7867816@1=7867816 £ ic 5132184/13000000

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07/06/2004

Nc inc already adjusted 28/04/04

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07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (1 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/02/2004

Return made up to 15/02/04; full list of members

View PDF (6 pages)

19/01/2004

Full accounts made up to 2003-03-31

View PDF (22 pages)

22/04/2003

New director appointed

View PDF (2 pages)

04/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

13/02/2003

Director resigned

View PDF (1 pages)

09/02/2003

Director resigned

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (23 pages)

04/07/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

14/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

18/10/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

26/03/2001

Nc inc already adjusted 04/08/00

View PDF (1 pages)

26/03/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Director's particulars changed

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

26/03/2001

Ad 04/08/00--------- £ si 5000000@1

View PDF (2 pages)

15/03/2001

New director appointed

View PDF (6 pages)

14/03/2001

Ad 04/08/00--------- £ si 5000000@1=5000000 £ ic 132184/5132184

View PDF (2 pages)

14/03/2001

Resolutions

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14/03/2001

Resolutions

View PDF (1 pages)

14/03/2001

£ nc 140000/5140000 04/08/00

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (3 pages)

11/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

21/12/2000

Auditor's resignation

View PDF (2 pages)

12/05/2000

Director resigned

View PDF (1 pages)

28/04/2000

Full accounts made up to 1999-03-31

View PDF (25 pages)

05/04/2000

Resolutions

View PDF (11 pages)

05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

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05/04/2000

Resolutions

View PDF (1 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

28/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX

View PDF (1 pages)

25/08/1999

New director appointed

View PDF (2 pages)

04/08/1999

Certificate of change of name

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (1 pages)

07/05/1999

Registered office changed on 07/05/99 from: durban road bognor regis sussex PO22 9RW

View PDF (1 pages)

12/03/1999

Return made up to 15/02/99; full list of members

View PDF (8 pages)

12/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Full accounts made up to 1998-04-04

View PDF (20 pages)

16/11/1998

Director resigned

View PDF (1 pages)

03/08/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

24/03/1998

Memorandum and Articles of Association

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19/03/1998

Certificate of change of name

View PDF (4 pages)

17/03/1998

New director appointed

View PDF (2 pages)

12/03/1998

Return made up to 15/02/98; full list of members

View PDF (8 pages)

15/01/1998

Full accounts made up to 1997-04-05

View PDF (19 pages)

27/11/1997

New director appointed

View PDF (2 pages)

27/11/1997

Director resigned

View PDF (1 pages)

29/09/1997

Director resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

01/05/1997

Auditor's resignation

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-05-31

View PDF (18 pages)

26/02/1997

Return made up to 15/02/97; full list of members

View PDF (8 pages)

27/01/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

21/10/1996

Secretary resigned

View PDF (1 pages)

21/10/1996

New secretary appointed

View PDF (2 pages)

03/07/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

27/02/1996

Return made up to 15/02/96; full list of members

View PDF (8 pages)

05/02/1996

Full accounts made up to 1995-05-31

View PDF (18 pages)

02/03/1995

Return made up to 15/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

05/11/1994

Full accounts made up to 1994-05-31

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26/04/1994

New director appointed

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09/03/1994

Return made up to 15/02/94; no change of members

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21/12/1993

Full accounts made up to 1993-05-31

View PDF (16 pages)

19/05/1993

Director resigned

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02/04/1993

Full accounts made up to 1992-05-31

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23/03/1993

Return made up to 15/02/93; full list of members

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23/02/1993

Director resigned;new director appointed

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01/04/1992

Full accounts made up to 1991-05-31

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01/04/1992

Return made up to 15/02/92; no change of members

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03/09/1991

Resolutions

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25/02/1991

Full accounts made up to 1990-05-31

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25/02/1991

Return made up to 15/02/91; no change of members

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28/03/1990

Full accounts made up to 1989-06-03

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28/03/1990

Return made up to 16/03/90; full list of members

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19/03/1990

New director appointed

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28/06/1989

New director appointed

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23/05/1989

Return made up to 10/03/89; full list of members

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21/04/1989

Full accounts made up to 1988-05-28

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14/04/1989

Director resigned

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21/03/1988

Full accounts made up to 1987-05-30

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21/03/1988

Return made up to 09/03/88; full list of members

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06/08/1987

Director resigned

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18/03/1987

Full accounts made up to 1986-05-31

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18/03/1987

Return made up to 16/03/87; full list of members

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05/06/1986

Return made up to 09/04/86; full list of members

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29/08/1961

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watling, Gordon	Director	22/04/1998 - 11/08/2000	9
INVENSYS SECRETARIES LIMITED	Corporate Secretary	14/12/2000 - 09/06/2004	124
Cochrane, Adam Craven	Director	01/05/2001 - 31/01/2003	87
Foley, Barrie William	Director	28/05/1996 - 31/05/1999	10
Price, Colin Franklin	Director	16/08/1999 - 10/01/2001	4

Persons with Significant Control

No PSC data available.

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Description

About EATON POWER SOLUTIONS LIMITED

EATON POWER SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 29/08/1961 with the registered office located at 554, Abbey Park Southampton Road, Titchfield, Fareham PO14 4QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EATON POWER SOLUTIONS LIMITED?

EATON POWER SOLUTIONS LIMITED is currently Dissolved. It was registered on 29/08/1961 and dissolved on 13/09/2016.

Where is EATON POWER SOLUTIONS LIMITED located?

EATON POWER SOLUTIONS LIMITED is registered at 554, Abbey Park Southampton Road, Titchfield, Fareham PO14 4QA.

What does EATON POWER SOLUTIONS LIMITED do?

EATON POWER SOLUTIONS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for EATON POWER SOLUTIONS LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved via voluntary strike-off.