About

Registered Number: 01180758
Date of Incorporation: 14/08/1974 (49 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 2 months ago)
Registered Address: Schneider Electric, Stafford Park 5, Telford, TF3 3BL,

 

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.

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.