Electrothermal Engineering Ltd was registered on 22 April 1940 and has its registered office in Manchester, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the business. Electrothermal Engineering Ltd has 13 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAY, Peter David | 18 May 2011 | 31 August 2013 | 1 |
| GOLDSTAUB, Anthony James | 14 December 1994 | 03 July 1998 | 1 |
| GOLDSTAUB, Hilda | N/A | 03 July 1998 | 1 |
| GOLDSTAUB, Moira Helen | 14 April 1997 | 03 July 1998 | 1 |
| HOEFLER, Brenda | 02 August 1999 | 21 February 2002 | 1 |
| HOFF, Randy | 03 July 1998 | 04 April 2000 | 1 |
| KING, Mike John | 29 July 1999 | 27 July 2007 | 1 |
| LYONS, Joseph | 08 December 1999 | 04 April 2000 | 1 |
| MORRIS, Barbara | N/A | 03 July 1998 | 1 |
| REIHER, John William | 03 July 1998 | 02 November 1999 | 1 |
| SMITH, Dennis | 13 December 2002 | 26 November 2007 | 1 |
| WHITE, Nicholas | 15 March 2002 | 31 October 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | 17 April 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 07 September 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 07 June 2016 | |
| LIQ MISC RES - N/A | 07 June 2016 | |
| RESOLUTIONS - N/A | 02 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 July 2015 | |
| 4.70 - N/A | 02 July 2015 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AUD - Auditor's letter of resignation | 23 June 2015 | |
| MR05 - N/A | 18 June 2015 | |
| TM01 - Termination of appointment of director | 16 June 2015 | |
| CH01 - Change of particulars for director | 01 June 2015 | |
| SH19 - Statement of capital | 15 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| TM01 - Termination of appointment of director | 22 April 2015 | |
| CH01 - Change of particulars for director | 29 January 2015 | |
| RESOLUTIONS - N/A | 06 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 November 2014 | |
| CAP-SS - N/A | 06 November 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| TM01 - Termination of appointment of director | 05 September 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| CH01 - Change of particulars for director | 02 May 2012 | |
| AP04 - Appointment of corporate secretary | 01 May 2012 | |
| AUD - Auditor's letter of resignation | 21 September 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM02 - Termination of appointment of secretary | 13 June 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AD04 - Change of location of company records to the registered office | 09 June 2011 | |
| AP01 - Appointment of director | 06 June 2011 | |
| AD01 - Change of registered office address | 25 May 2011 | |
| AA01 - Change of accounting reference date | 25 May 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| AP01 - Appointment of director | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 May 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| AR01 - Annual Return | 31 March 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AP04 - Appointment of corporate secretary | 18 November 2009 | |
| TM02 - Termination of appointment of secretary | 12 November 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| RESOLUTIONS - N/A | 10 December 2008 | |
| AA - Annual Accounts | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
| 287 - Change in situation or address of Registered Office | 09 July 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| 363a - Annual Return | 02 May 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 06 January 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| AUD - Auditor's letter of resignation | 03 May 2005 | |
| 363s - Annual Return | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 225 - Change of Accounting Reference Date | 30 October 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 18 May 2004 | |
| 363s - Annual Return | 30 April 2003 | |
| AA - Annual Accounts | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
| MISC - Miscellaneous document | 27 August 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2002 | |
| 363s - Annual Return | 11 May 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 225 - Change of Accounting Reference Date | 16 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 May 1998 | |
| 363s - Annual Return | 28 April 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1997 | |
| 363s - Annual Return | 01 May 1997 | |
| 395 - Particulars of a mortgage or charge | 09 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| RESOLUTIONS - N/A | 22 May 1996 | |
| 123 - Notice of increase in nominal capital | 22 May 1996 | |
| 363s - Annual Return | 01 May 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 288 - N/A | 01 June 1995 | |
| 363s - Annual Return | 01 May 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| AA - Annual Accounts | 08 April 1994 | |
| 288 - N/A | 23 February 1994 | |
| 363s - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 06 October 1992 | |
| 363b - Annual Return | 30 April 1992 | |
| AA - Annual Accounts | 08 January 1992 | |
| 363a - Annual Return | 25 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| 288 - N/A | 10 April 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 288 - N/A | 13 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1990 | |
| 395 - Particulars of a mortgage or charge | 09 November 1990 | |
| 288 - N/A | 21 September 1990 | |
| AA - Annual Accounts | 18 April 1990 | |
| 363 - Annual Return | 18 April 1990 | |
| 363 - Annual Return | 21 March 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 288 - N/A | 06 December 1988 | |
| AA - Annual Accounts | 13 May 1988 | |
| 288 - N/A | 13 May 1988 | |
| 363 - Annual Return | 13 May 1988 | |
| 288 - N/A | 24 September 1987 | |
| 288 - N/A | 26 August 1987 | |
| AA - Annual Accounts | 03 June 1987 | |
| 288 - N/A | 03 June 1987 | |
| 363 - Annual Return | 03 June 1987 | |
| 288 - N/A | 20 December 1986 | |
| 288 - N/A | 19 December 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 | |
| MISC - Miscellaneous document | 11 October 1963 | |
| MISC - Miscellaneous document | 20 April 1963 | |
| MISC - Miscellaneous document | 22 April 1940 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 18 May 2011 | Outstanding |
N/A |
| Fixed charge over intellectual property rights | 02 April 1997 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 November 1990 | Fully Satisfied |
N/A |
| Debenture | 06 December 1982 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1964 | Fully Satisfied |
N/A |
