Eurotherm Process Automation Ltd was founded on 14 August 1974, it's status in the Companies House registry is set to "Dissolved". There are 7 directors listed for this organisation at Companies House.
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 |
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 |