EEV LIMITED
Overview
| Company Name | EEV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04595977 |
| 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 EEV LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is EEV LIMITED located?
| Registered Office Address | 106 Waterhouse Lane Chelmsford CM1 2QU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EEV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for EEV 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for E2V Technologies (Uk) Limited as a person with significant control on Mar 29, 2017 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Stephen Blair as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Alexander Russell Mather as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Charles Hindson as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas James Wargent as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Blair as a director on Jan 24, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Richard Charles Hindson on Dec 21, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr Nicholas James Wargent as a secretary on May 11, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charlotte Lorraine Parmenter as a secretary on May 11, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Charlotte Lorraine Parmenter on Mar 12, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Keith Attwood as a director | 1 pages | TM01 | ||||||||||
Who are the officers of EEV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARGENT, Nicholas James | Secretary | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | 197542610001 | |||||||
| MATHER, David Alexander Russell | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | Scotland | British | 63952030001 | |||||
| WARGENT, Nicholas James | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | United Kingdom | British | 141876430001 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| HANNANT, Michael Francis | Secretary | 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex | British | 61519630003 | ||||||
| PARMENTER, Charlotte Lorraine | Secretary | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | British | 141074910001 | ||||||
| WEATHERALL, Sally | Secretary | Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire | United Kingdom | 80654560003 | ||||||
| ATTWOOD, Keith Donald | Director | Graunt Courts Rayne CM77 6SD Braintree Essex | England | British | 61519620003 | |||||
| BLAIR, Stephen | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | England | British | 234770370001 | |||||
| HANNANT, Michael Francis | Director | 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex | British | 61519630003 | ||||||
| HINDSON, Richard Charles | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | England | British | 45525640004 |
Who are the persons with significant control of EEV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledyne E2v (Uk) Limited | Apr 06, 2016 | Waterhouse Lane CM1 2QU Chelmsford 106 England | 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