ELECTROTHERMAL ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00360748

Incorporation date

22/04/1940

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1940)

07/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2016

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

07/06/2016

Insolvency resolution

View PDF (1 pages)

02/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

02/07/2015

Resolutions

View PDF (2 pages)

02/07/2015

Declaration of solvency

View PDF (4 pages)

02/07/2015

Registered office address changed from 4 Felstead Gardens Ferry Street London E14 3BS to 2 Hardman Street Manchester M60 2AT on 2015-07-02

View PDF (3 pages)

23/06/2015

Auditor's resignation

View PDF (2 pages)

18/06/2015

All of the property or undertaking has been released from charge 5

View PDF (2 pages)

16/06/2015

Termination of appointment of James Gerard Heffernan as a director on 2015-06-15

View PDF (1 pages)

01/06/2015

Director's details changed for Michael Eric Nevin on 2015-06-01

View PDF (2 pages)

15/05/2015

Statement of capital on 2015-05-15

View PDF (4 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

22/04/2015

Termination of appointment of Adam David Robson as a director on 2015-04-12

View PDF (1 pages)

29/01/2015

Director's details changed for Michael Eric Nevin on 2014-10-09

View PDF (2 pages)

06/11/2014

Statement by Directors

View PDF (2 pages)

06/11/2014

Solvency Statement dated 30/09/14

View PDF (2 pages)

06/11/2014

Resolutions

View PDF (2 pages)

15/07/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

29/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

05/09/2013

Termination of appointment of Peter Day as a director

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-09-30

View PDF (19 pages)

02/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

02/07/2012

Full accounts made up to 2011-09-30

View PDF (19 pages)

03/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

02/05/2012

Director's details changed for Dr James Gerard Heffernan on 2012-03-15

View PDF (2 pages)

02/05/2012

Director's details changed for Peter David Day on 2012-03-15

View PDF (2 pages)

02/05/2012

Director's details changed for Michael Eric Nevin on 2012-03-15

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Adam David Robson on 2012-03-15

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Adam David Robson on 2012-03-15

View PDF (2 pages)

02/05/2012

Director's details changed for Michael Eric Nevin on 2012-03-15

View PDF (2 pages)

01/05/2012

Appointment of Jamestown Investments Limited as a secretary

View PDF (2 pages)

21/09/2011

Auditor's resignation

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

13/06/2011

Termination of appointment of Nicola Ward as a secretary

View PDF (2 pages)

13/06/2011

Termination of appointment of Katie Wright as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Kevin Wheeler as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of James Coley as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

09/06/2011

Appointment of Dr James Gerard Heffernan as a director

View PDF (3 pages)

09/06/2011

Register(s) moved to registered office address

View PDF (2 pages)

06/06/2011

Appointment of Peter David Day as a director

View PDF (3 pages)

25/05/2011

Registered office address changed from Solaar House 19 Mercers Row Cambridge CB5 8BZ on 2011-05-25

View PDF (2 pages)

25/05/2011

Current accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (3 pages)

25/05/2011

Appointment of Michael Eric Nevin as a director

View PDF (3 pages)

25/05/2011

Appointment of Adam David Robson as a director

View PDF (3 pages)

25/05/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

30/12/2010

Appointment of Katie Rose Wright as a director

View PDF (3 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

17/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/12/2009

Register inspection address has been changed

View PDF (1 pages)

18/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

10/12/2008

Resolutions

View PDF (24 pages)

04/12/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/10/2008

Director's change of particulars / kevin wheeler / 29/09/2008

View PDF (1 pages)

09/07/2008

Registered office changed on 09/07/2008 from 411 419 sutton road southend on sea essex SS2 5PH

View PDF (1 pages)

01/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (21 pages)

05/12/2007

New secretary appointed

View PDF (2 pages)

03/12/2007

Director resigned

View PDF (1 pages)

30/11/2007

New secretary appointed

View PDF (2 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Director resigned

View PDF (1 pages)

30/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (3 pages)

02/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

New director appointed

View PDF (4 pages)

07/12/2006

New director appointed

View PDF (3 pages)

23/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

08/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/05/2005

New director appointed

View PDF (1 pages)

03/05/2005

Auditor's resignation

View PDF (1 pages)

03/05/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

03/05/2005

Director resigned

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

30/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (19 pages)

18/05/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (9 pages)

26/03/2003

Full accounts made up to 2002-09-30

View PDF (20 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

07/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Director resigned

View PDF (1 pages)

24/12/2002

New director appointed

View PDF (2 pages)

24/12/2002

Director resigned

View PDF (1 pages)

27/08/2002

Miscellaneous

View PDF (1 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

10/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

29/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

11/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

12/04/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

16/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

Return made up to 31/03/00; full list of members

View PDF (9 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

21/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/01/1999

Director resigned

View PDF (1 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1998

Full group accounts made up to 1997-06-30

View PDF (25 pages)

28/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

27/11/1997

New director appointed

View PDF (2 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Full group accounts made up to 1996-06-30

View PDF (25 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1996

Director resigned

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

02/09/1996

Director resigned

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

Resolutions

View PDF (1 pages)

22/05/1996

£ nc 100000/180000 01/05/96

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01/05/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

22/01/1996

Full group accounts made up to 1995-06-30

View PDF (24 pages)

01/06/1995

New director appointed

View PDF (2 pages)

01/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Full group accounts made up to 1994-07-01

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28/04/1994

Return made up to 31/03/94; no change of members

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08/04/1994

Full group accounts made up to 1993-07-02

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23/02/1994

Secretary resigned;new secretary appointed

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14/04/1993

Return made up to 31/03/93; no change of members

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06/10/1992

Full group accounts made up to 1992-06-30

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30/04/1992

Return made up to 31/03/92; full list of members

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08/01/1992

Full group accounts made up to 1991-06-30

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25/04/1991

Return made up to 31/03/91; full list of members

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10/04/1991

Director's particulars changed

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10/04/1991

Director's particulars changed

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19/03/1991

Full group accounts made up to 1990-07-02

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13/03/1991

Director resigned

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20/12/1990

Declaration of satisfaction of mortgage/charge

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09/11/1990

Particulars of mortgage/charge

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21/09/1990

Director resigned

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18/04/1990

Full group accounts made up to 1989-07-03

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18/04/1990

Return made up to 02/04/90; full list of members

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21/03/1989

Return made up to 16/01/89; full list of members

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04/01/1989

Full accounts made up to 1988-07-01

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06/12/1988

Director resigned

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13/05/1988

Full accounts made up to 1987-06-26

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13/05/1988

Director resigned

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13/05/1988

Return made up to 30/04/88; full list of members

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24/09/1987

New director appointed

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26/08/1987

New director appointed

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03/06/1987

Full accounts made up to 1986-06-27

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03/06/1987

Secretary resigned;new secretary appointed

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03/06/1987

Return made up to 30/04/87; full list of members

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20/12/1986

Director resigned

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19/12/1986

Director resigned

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02/05/1986

Registered office changed on 02/05/86 from: 9 the broadway woodford green essex IG8 0LH

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11/10/1963

Miscellaneous

View PDF (6 pages)

20/04/1963

Miscellaneous

View PDF (3 pages)

22/04/1940

Miscellaneous

View PDF (1 pages)

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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Coley, James Robert Ewen	Director	09/11/2006 - 18/05/2011	116
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - 18/05/2011	634
JAMESTOWN INVESTMENTS LIMITED	Corporate Secretary	17/04/2012 - Present	3
White, Sylvia	Director	09/11/2006 - 01/10/2007	53
A G SECRETARIAL LIMITED	Corporate Secretary	26/11/2007 - 31/10/2009	1337

Persons with Significant Control

No PSC data available.

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Description

About ELECTROTHERMAL ENGINEERING LIMITED

ELECTROTHERMAL ENGINEERING LIMITED is an(a) Dissolved company incorporated on 22/04/1940 with the registered office located at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT. There are currently 2 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 ELECTROTHERMAL ENGINEERING LIMITED?

ELECTROTHERMAL ENGINEERING LIMITED is currently Dissolved. It was registered on 22/04/1940 and dissolved on 07/09/2016.

Where is ELECTROTHERMAL ENGINEERING LIMITED located?

ELECTROTHERMAL ENGINEERING LIMITED is registered at C/O DELOITTE LLP, 2 Hardman Street, Manchester M60 2AT.

What does ELECTROTHERMAL ENGINEERING LIMITED do?

ELECTROTHERMAL ENGINEERING LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for ELECTROTHERMAL ENGINEERING LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.