Company NameEurotherm Recorders Limited
DirectorsJohn Reginald William Clayton and Rachel Louise Spencer
Company StatusDissolved
Company Number01047639
CategoryPrivate Limited Company
Incorporation Date27 March 1972 (47 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2001(29 years, 1 month after company formation)
Appointment Duration17 years, 12 months
RoleSolicitor And Comp Sec
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2004(32 years, 1 month after company formation)
Appointment Duration15 years
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusCurrent
Appointed31 October 2000(28 years, 7 months after company formation)
Appointment Duration18 years, 5 months
Correspondence AddressPortland House
Bressenden Place
London
SW1E 5BF
Director NameMr Robert Charles George Jelski
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration5 years, 1 month (resigned 06 May 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Hoewood
Small Dole
Henfield
West Sussex
BN5 9YR
Director NameDr Jack Lawrence Leonard
Date of BirthNovember 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration4 years, 4 months (resigned 07 August 1996)
RoleCompany Director
Correspondence AddressDowns Edge Stable Lane
Findon
Worthing
West Sussex
BN14 0RR
Director NamePeter Reginald Joseph De La Nougerede
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration9 years, 1 month (resigned 11 May 2001)
RoleR And D Engineer
Correspondence Address7 Arundel Road
Seaford
East Sussex
BN25 4PS
Director NameJames Robertson
Date of BirthMarch 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2000)
RoleEngineer
Correspondence Address3 Seaview Avenue
East Preston
Littlehampton
West Sussex
BN16 1PP
Director NameDennis Leonard Stoneman
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration2 years, 5 months (resigned 14 September 1994)
RoleCompany Director
Correspondence Address1562 Doe Trail Lane
Yardley
Pennsylvania Pa 19067
United States
Secretary NamePeter Derek Bradley
NationalityBritish
StatusResigned
Appointed04 April 1992(20 years after company formation)
Appointment Duration8 years, 7 months (resigned 31 October 2000)
RoleCompany Director
Correspondence AddressShalfords
Old Barn Drive Capel
Dorking
Surrey
RH5 5LQ
Director NameRichard Lawrence Veit
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityAmerican
StatusResigned
Appointed04 April 1993(21 years after company formation)
Appointment Duration1 year, 4 months (resigned 12 August 1994)
RoleSales And Marketing Director
Correspondence Address2 Fitzalan Mews
Arundel
West Sussex
BN18 9LF
Director NameJohn Alec Hyttner
Date of BirthJune 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(22 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 March 1999)
RoleAccountant
Correspondence Address42 Windmill View
Patcham
Brighton
East Sussex
BN1 8TU
Director NameDr Peter Aidan Wade
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(24 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 05 October 2000)
RoleCompany Director
Correspondence AddressSundial House The Alley
Church Street Amberley
Arundel
West Sussex
BN18 9NG
Director NameAllan Imrie
Date of BirthJanuary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(26 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 04 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Drive
East Preston
West Sussex
BN16 1QL
Director NameDan Stefan Fagerberg
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(26 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 November 1999)
RoleManaging Director
Correspondence Address24 High Street
Findon
Worthing
West Sussex
BN14 0TA
Director NameMichael Finian John Kelly
Date of BirthDecember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1999(26 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2000)
RoleChartered Management Accountant
Correspondence Address4 Dryad Way
Felpham
Bognor Regis
West Sussex
PO22 7RQ
Director NamePeter Derek Bradley
Date of BirthJune 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(28 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 June 2002)
RoleChartered Accountant
Correspondence AddressShalfords
Old Barn Drive Capel
Dorking
Surrey
RH5 5LQ
Director NameAdam Craven Cochrane
Date of BirthJuly 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2003)
RoleAccountant
Correspondence Address41 Highfield Drive
Uxbridge
Middlesex
UB10 8AW
Director NameMr David Jeremy Thomas
Date of BirthMay 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(31 years after company formation)
Appointment Duration5 months, 1 week (resigned 08 September 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Coutts Crescent
13-23 St Albans Road
London
NW5 1RF

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£2,228,000

Accounts

Latest Accounts31 March 2004 (15 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 November 2005Dissolved (1 page)
1 August 2005Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2005Declaration of solvency (3 pages)
11 May 2005Appointment of a voluntary liquidator (1 page)
20 April 2005Return made up to 04/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(3 pages)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
18 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 May 2004New director appointed (1 page)
27 April 2004Return made up to 04/04/04; full list of members (5 pages)
18 September 2003Director resigned (1 page)
14 August 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
29 April 2003Return made up to 04/04/03; full list of members (5 pages)
22 April 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
6 December 2002Full accounts made up to 31 March 2002 (15 pages)
20 August 2002Director resigned (1 page)
9 May 2002Return made up to 04/04/02; full list of members (6 pages)
15 October 2001Full accounts made up to 31 March 2001 (17 pages)
11 June 2001Director resigned (1 page)
17 May 2001Return made up to 04/04/01; full list of members (5 pages)
20 April 2001Full accounts made up to 31 March 2000 (18 pages)
9 April 2001Director resigned (1 page)
11 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000Auditor's resignation (2 pages)
28 November 2000New secretary appointed (2 pages)
1 November 2000Registered office changed on 01/11/00 from: southdownview way worthing west sussex BN14 8NN (1 page)
1 November 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
1 November 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/10/00
(2 pages)
31 October 2000Director resigned (1 page)
31 October 2000Secretary resigned (1 page)
16 October 2000Director resigned (1 page)
16 October 2000New director appointed (2 pages)
4 May 2000Return made up to 04/04/00; full list of members (7 pages)
22 March 2000Full accounts made up to 31 March 1999 (19 pages)
27 January 2000Delivery ext'd 3 mth 31/03/99 (2 pages)
17 November 1999Director resigned (1 page)
16 July 1999Director's particulars changed (1 page)
9 May 1999Return made up to 04/04/99; no change of members (7 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Registered office changed on 16/03/99 from: leonardslee lower beeding horsham w sussex RH13 6PP (1 page)
16 March 1999Director resigned (1 page)
13 January 1999New director appointed (2 pages)
4 January 1999Director resigned (1 page)
8 October 1998New director appointed (2 pages)
30 September 1998Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
19 August 1998Full accounts made up to 31 October 1997 (17 pages)
30 April 1998Return made up to 04/04/98; no change of members (5 pages)
27 August 1997Full accounts made up to 31 October 1996 (17 pages)
20 May 1997Director resigned (1 page)
4 May 1997Return made up to 04/04/97; full list of members (7 pages)
16 October 1996New director appointed (2 pages)
27 August 1996Director resigned (1 page)
21 August 1996Full accounts made up to 31 October 1995 (17 pages)
7 May 1996Return made up to 04/04/96; no change of members (7 pages)
29 September 1995Director's particulars changed (2 pages)
22 August 1995Full accounts made up to 31 October 1994 (16 pages)
1 May 1995Return made up to 04/04/95; no change of members (14 pages)
13 September 1988Full accounts made up to 31 October 1987 (19 pages)
7 December 1987Return made up to 21/08/87; full list of members (6 pages)
3 September 1986Full accounts made up to 31 October 1985 (17 pages)
12 December 1984Accounts made up to 31 October 1983 (17 pages)
23 September 1983Accounts made up to 31 October 1982 (12 pages)