AEROQUIP (U.K.) LIMITED
Overview
| Company Name | AEROQUIP (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00968038 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEROQUIP (U.K.) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEROQUIP (U.K.) LIMITED located?
| Registered Office Address | Abbey Park Southampton Road 554 PO14 9ED Titchfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AEROQUIP (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AEROQUIP (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of James Mcdermid Ward as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 04, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Philippe Delsaut as a director on Aug 18, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Termination of appointment of Paul Banning as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of AEROQUIP (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELSAUT, Philippe Patrick Andre | Director | Route De La Longeraie 7 Morges 1110 Eaton Industries Manufacturing Gmbh Switzerland | Switzerland | Belgian | Vice President, Senior Counsel Emea | 200413270001 | ||||
| YULE, Ian Bruce | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | Switzerland | British | Accountant | 131221950003 | ||||
| BANNING, Paul | Secretary | Southampton Road PO BOX 554 PO14 9ED Titchfield Abbey Park England | 149791170001 | |||||||
| DUPENOIS, Nicholas George | Secretary | 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands | British | Lawyer | 16521960003 | |||||
| HARTIGAN, Kathryn Joy | Secretary | Ketton 467 Birmingham Road Bordesley B97 6RL Redditch Worcestershire | British | 37455850001 | ||||||
| MORRIS, Wayman Stewart | Secretary | Shadowbrook, 27 Shadow Brooklane Hampton In Arden B92 0DQ Solihull West Midlands | British | 88952710001 | ||||||
| YULE, Ian Bryce | Secretary | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | British | Accountant | 99703650002 | |||||
| ALLEN, Darryl Frank | Director | 2808 Westchester FOREIGN Toledo Ohio 43615 Usa | American | Business Executive | 14594210001 | |||||
| DUPENOIS, Nicholas George | Director | 491-1 Prinsengracht 1016 Hr Amsterdam FOREIGN The Netherlands | Netherlands | British | Lawyer | 16521960003 | ||||
| PRYDE, James Dewar | Director | Beethovenstraat 190 Iii Amsterdam 1077 Jx The Netherlands | British | Director | 83651810001 | |||||
| SELLAND, Howard Martin | Director | 6747 Mill Ridge Road 43537 Maumee Ohio Usa | American | Business Executive | 31266350001 | |||||
| WARD, James Mcdermid | Director | Tay House Eaton Ssc, 300 Bath Street G2 4NA Glasgow | Usa | British | Chartered Accountant | 116628230004 |
Who are the persons with significant control of AEROQUIP (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Holding Iii Limited | Apr 06, 2016 | PO BOX 309 Ugland House Grand Cayman Maples Corporate Services Limited Ky1-1104 Cayman Islands | No | ||||||||||
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Natures of Control
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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. - license: CC0