TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED
Overview
| Company Name | TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06001141 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED located?
| Registered Office Address | 106 Waterhouse Lane Chelmsford CM1 2QU Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED | Nov 16, 2006 | Nov 16, 2006 |
What are the latest accounts for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2019 |
What are the latest filings for TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Aldo Pichelli as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susan Lee Main as a director on Jun 09, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 29, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Teledyne Uk Limited as a person with significant control on Jul 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Teledyne E2V Limited as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2018 | 20 pages | AA | ||||||||||
Termination of appointment of David Alexander Russell Mather as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for E2V Technologies Plc as a person with significant control on Mar 30, 2017 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Appointment of Susan Lee Main as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Aldo Pichelli as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr David Alexander Russell Mather as a director on Mar 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Blair as a director on Mar 28, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of TELEDYNE E2V (OVERSEAS) HOLDINGS 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 | 197542500001 | |||||||
| WARGENT, Nicholas James | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | United Kingdom | British | Solicitor | 141876430001 | ||||
| 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 | Commercial Manager | 141074910001 | |||||
| WEATHERALL, Sally | Secretary | Mantles Green Cottage Hyde Heath Road, Hyde Heath HP6 5RW Amersham Buckinghamshire | United Kingdom | Commercial Director | 80654560003 | |||||
| ATTWOOD, Keith Donald | Director | Graunt Courts Rayne CM77 6SD Braintree Essex | England | British | Ceo | 61519620003 | ||||
| BLAIR, Stephen | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | England | British | Chief Executive | 234770370001 | ||||
| HANNANT, Michael Francis | Director | 1 Highstreet Newport CB11 3QY Saffron Walden The Reading Rooms Essex | British | Finance Director | 61519630003 | |||||
| HINDSON, Richard Charles | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | England | British | Finance Director | 45525640004 | ||||
| MAIN, Susan Lee | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | United States | American | Executive Officer | 255349950001 | ||||
| MATHER, David Alexander Russell | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | Scotland | British | Group Chief Financial Officer | 63952030001 | ||||
| PICHELLI, Aldo | Director | 106 Waterhouse Lane Chelmsford CM1 2QU Essex | United States | American | Executive Officer | 156291560001 |
Who are the persons with significant control of TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teledyne Uk Limited | Jul 01, 2020 | Waterhouse Lane CM1 2QU Chelmsford 106 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Teledyne E2v Limited | Apr 06, 2016 | Waterhouse Lane CM1 2QU Chelmsford 106 Waterhouse Lane England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TELEDYNE E2V (OVERSEAS) HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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