EATON ELECTRIC OVERSEAS HOLDING LIMITED

EATON ELECTRIC OVERSEAS HOLDING LIMITED

Overview

Company Name	EATON ELECTRIC OVERSEAS HOLDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00433698
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1947
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EATON ELECTRIC OVERSEAS HOLDING LIMITED?

(7487) /

Where is EATON ELECTRIC OVERSEAS HOLDING LIMITED located?

Registered Office Address	PO BOX 22 Norfolk Street Worsley Road North M28 3ET Worsley Manchester
Undeliverable Registered Office Address	No

What were the previous names of EATON ELECTRIC OVERSEAS HOLDING LIMITED?

Previous Company Names
Company Name	From	Until
DELTA OVERSEAS HOLDINGS LIMITED	Feb 05, 2001	Feb 05, 2001
MIDLAND ELECTRIC MANUFACTURING COMPANY LIMITED	Dec 08, 1987	Dec 08, 1987
M.E.M.LIMITED	Apr 22, 1947	Apr 22, 1947

What are the latest accounts for EATON ELECTRIC OVERSEAS HOLDING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 28, 2002

What are the latest filings for EATON ELECTRIC OVERSEAS HOLDING LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 28, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	38 pages	PRE95
Dec 07, 1987	Certificate of change of name Company name changed\certificate issued on 07/12/87	3 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Apr 22, 1947	Incorporation	17 pages	NEWINC

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Who are the officers of EATON ELECTRIC OVERSEAS HOLDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Jun 30, 2003		Secretary	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands			British		Lawyer	16521960003
DUPENOIS, Nicholas George 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands	Jan 31, 2003		Director	491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands		Netherlands	British	1947-4	Lawyer	16521960003
PRYDE, James Dewar Beethovenstraat 190 Iii Amsterdam 1077 Jx Netherlands	Jan 31, 2003		Director	Beethovenstraat 190 Iii Amsterdam 1077 Jx Netherlands			British	1958-12	Director	83651810001
STOCKS, Peter Arthur David 5 Chantry Close Hollywood B47 5LU Birmingham		Jun 30, 2003	Secretary	5 Chantry Close Hollywood B47 5LU Birmingham			British			7669720002
BENTON, Raymond Arthur Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire		Dec 31, 1998	Director	Lawnside Oakleigh Avenue WR2 6NG Hallow Worcestershire			British	1948-9	Company Director Accountant	7669740001
COULING, Graham Charles 47 Lime Grove Kirby Muxloe LE9 2DF Leicester	Jul 31, 1998	Sep 30, 1999	Director	47 Lime Grove Kirby Muxloe LE9 2DF Leicester			British	1956-10	Accountant	41278620002
CROOK, David Geoffrey Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		Mar 07, 1995	Director	Malham Barn 25b High Street Cumnor OX2 9QD Oxford Oxfordshire		United Kingdom	British	1935-3	Company Director Engineer	7669730001
FISK, Adam Joel Spencer 1a White House Drive B45 8HF Barnet Green Worcestershire	Jan 31, 2003	Jan 27, 2005	Director	1a White House Drive B45 8HF Barnet Green Worcestershire			British	1959-12	Controller	88512410002
FORD, Janet Anne 40 Princes Gardens W3 0LG West Acton London	Sep 30, 1999	Jan 31, 2003	Director	40 Princes Gardens W3 0LG West Acton London		United Kingdom	British	1957-2	Director	8502110004
HOARE, Philip 5 Casita Grove CV8 2QA Kenilworth Warwickshire	Jan 31, 2003	Jan 27, 2005	Director	5 Casita Grove CV8 2QA Kenilworth Warwickshire			British	1946-8	Manager	88341180001
HOCKHAM, Jeremey Francis 15 Greatford Gardens PE9 4PX Greatford Lincolnshire	Dec 31, 1998	Dec 01, 2000	Director	15 Greatford Gardens PE9 4PX Greatford Lincolnshire			British	1960-11	Director	123513870001
NARCISO, John Peter 52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex	Sep 30, 1999	Jan 31, 2003	Director	52 Wood Dale Great Baddow CM2 8EZ Chelmsford Essex			British	1947-11	Chartered Secretary	8502100002
OWENS, James 9 Abberton Grove B90 4YQ Solihull West Mids	Mar 04, 2002	Jan 31, 2003	Director	9 Abberton Grove B90 4YQ Solihull West Mids			British	1952-9	Finance Director	110516630001
ROBERTSON, Clive Alexander Michael 1393 Warwick Road B93 9LR Knowle West Midlands	Mar 07, 1995	Jul 31, 1998	Director	1393 Warwick Road B93 9LR Knowle West Midlands			British	1949-7	Director	76247300001
ROBINSON, Oliver Henry Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire	Dec 01, 2000	Jan 31, 2003	Director	Kilnhurst Widmoor HP10 0JG Wooburn Common Buckinghamshire		England	British	1956-1	Accountant	73597290001

View Detailed Information on Officers and People with Significant Control

Does EATON ELECTRIC OVERSEAS HOLDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Jul 27, 2005	Declaration of solvency sworn on
Aug 30, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Hughes 11/12 Newton Terrace Glasgow G3 7PJ	practitioner	11/12 Newton Terrace Glasgow G3 7PJ	Aug 30, 2005

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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