About

Registered Number: 01180758
Date of Incorporation: 14/08/1974 (46 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (3 years and 4 months ago)
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

Founded in 1974, Eurotherm Process Automation Ltd are based in Telford. The business has 7 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAGERBERG, Dan Stefan 01 December 1998 09 November 1999 1
GRAY, Allan N/A 22 October 1993 1
JORDAN, Roger Sydney N/A 14 June 1993 1
PAGET, Felix Joseph 07 May 1993 03 March 1995 1
PREW, Roger William N/A 15 August 1997 1
WYLD, Peter Vaughan N/A 19 August 2004 1
YOUNG, David Edward 01 December 1997 31 March 1999 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 November 2017
DS01 - Striking off application by a company 07 November 2017
DS02 - Withdrawal of striking off application by a company 04 August 2017
DS01 - Striking off application by a company 03 August 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 12 April 2016
AUD - Auditor's letter of resignation 29 September 2015
AA - Annual Accounts 23 September 2015
CH04 - Change of particulars for corporate secretary 01 May 2015
AR01 - Annual Return 28 April 2015
AD01 - Change of registered office address 10 March 2015
TM01 - Termination of appointment of director 05 January 2015
AA01 - Change of accounting reference date 06 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 23 May 2011
CH04 - Change of particulars for corporate secretary 23 May 2011
CH01 - Change of particulars for director 23 May 2011
CH01 - Change of particulars for director 20 May 2011
AA - Annual Accounts 13 January 2011
AD01 - Change of registered office address 24 August 2010
AR01 - Annual Return 17 April 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 16 April 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 03 May 2006
288c - Notice of change of directors or secretaries or in their particulars 03 May 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
287 - Change in situation or address of Registered Office 10 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 19 April 2005
287 - Change in situation or address of Registered Office 10 March 2005
AA - Annual Accounts 27 September 2004
288a - Notice of appointment of directors or secretaries 03 September 2004
288b - Notice of resignation of directors or secretaries 03 September 2004
363a - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 14 August 2003
363a - Annual Return 29 April 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
AA - Annual Accounts 06 December 2002
288b - Notice of resignation of directors or secretaries 20 August 2002
363a - Annual Return 09 May 2002
AA - Annual Accounts 15 October 2001
363a - Annual Return 17 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
AA - Annual Accounts 20 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 January 2001
AUD - Auditor's letter of resignation 21 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
RESOLUTIONS - N/A 01 November 2000
287 - Change in situation or address of Registered Office 01 November 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 31 October 2000
288b - Notice of resignation of directors or secretaries 16 October 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
363s - Annual Return 04 May 2000
AA - Annual Accounts 22 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
288b - Notice of resignation of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 17 November 1999
288c - Notice of change of directors or secretaries or in their particulars 16 July 1999
363a - Annual Return 09 May 1999
288b - Notice of resignation of directors or secretaries 19 April 1999
287 - Change in situation or address of Registered Office 16 March 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
225 - Change of Accounting Reference Date 30 September 1998
AA - Annual Accounts 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 15 May 1998
363a - Annual Return 30 April 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
AA - Annual Accounts 27 August 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
363a - Annual Return 04 May 1997
288a - Notice of appointment of directors or secretaries 16 October 1996
288 - N/A 27 August 1996
AA - Annual Accounts 21 August 1996
363x - Annual Return 07 May 1996
288 - N/A 14 November 1995
AA - Annual Accounts 22 August 1995
363x - Annual Return 01 May 1995
288 - N/A 16 March 1995
288 - N/A 16 March 1995
288 - N/A 14 November 1994
AA - Annual Accounts 19 August 1994
363x - Annual Return 03 May 1994
288 - N/A 17 November 1993
288 - N/A 17 November 1993
AA - Annual Accounts 17 August 1993
AUD - Auditor's letter of resignation 28 July 1993
288 - N/A 16 July 1993
288 - N/A 22 June 1993
288 - N/A 04 June 1993
288 - N/A 21 May 1993
363x - Annual Return 04 May 1993
AA - Annual Accounts 14 August 1992
363x - Annual Return 08 May 1992
CERTNM - Change of name certificate 30 April 1992
287 - Change in situation or address of Registered Office 27 November 1991
AA - Annual Accounts 22 August 1991
363x - Annual Return 08 May 1991
AA - Annual Accounts 31 August 1990
288 - N/A 11 May 1990
363 - Annual Return 03 May 1990
AA - Annual Accounts 30 August 1989
363 - Annual Return 15 May 1989
AA - Annual Accounts 28 April 1989
363 - Annual Return 07 September 1988
287 - Change in situation or address of Registered Office 14 June 1988
288 - N/A 03 March 1988
363 - Annual Return 07 December 1987
288 - N/A 20 November 1987
325a - Location of register of directors' interests in shares etc where the register is in non-legible form 20 November 1987
AA - Annual Accounts 12 October 1987
288 - N/A 21 January 1987
RESOLUTIONS - N/A 06 November 1986
AA - Annual Accounts 24 September 1986
363 - Annual Return 04 September 1986
363 - Annual Return 04 September 1986
363 - Annual Return 04 September 1986
363 - Annual Return 04 September 1986
AA - Annual Accounts 29 November 1984
AA - Annual Accounts 23 September 1983
AA - Annual Accounts 04 September 1982
AA - Annual Accounts 29 May 1981
AA - Annual Accounts 17 October 1980
AA - Annual Accounts 16 October 1980

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.