Company Information for

ENGINEERING APPLIANCES LIMITED

1020 ESKDALE ROAD, WINNERSH, WINNERSH, WOKINGHAM, RG41 5TS,

Company Registration Number

02700518

Private Limited Company

Dissolved

About Engineering Appliances Ltd

ENGINEERING APPLIANCES LIMITED was founded on 1992-03-25 and had its registered office in Winnersh. The company was dissolved on the 2018-02-08 and is no longer trading or active.

Key Data

Company Name
ENGINEERING APPLIANCES LIMITED
Legal Registered Office
WINNERSH
WINNERSH
WOKINGHAM
RG41 5TS
Other companies in LU5

Filing Information

Company Number02700518
Date formed1992-03-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2018-02-08
Type of accountsDORMANT
Last Datalog update:
2018-02-09 20:42:06
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-02-08

Officer Role Occupation Date Appointed Country
Paul Joseph Auchterlounie Company Secretary 2015-04-16
Paul Joseph Auchterlounie Director ACCOUNTANT 2015-04-16 ENGLAND
Ed Eden Director ACCOUNTANT 2016-11-30 ENGLAND
Ben Guest Director GROUP ACCOUNTANT 2016-11-30 ENGLAND
John O'shea Director LEGAL DIRECTOR 2016-11-30 ENGLAND
Dominique Vernier Director DIRECTOR 2011-03-30 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
David Reading Company Secretary 2010-04-20 2015-04-15
David Richard Reading Director 2009-01-01 2015-04-15
Nigel Patrick Huggins Director 2009-01-01 2011-09-14
Marlon Alfred Foakes Director 2008-01-01 2011-03-30
Jamie Donovan Bomber Director 2008-01-01 2010-09-10
Robert Andre Vissers Company Secretary 2005-10-03 2009-05-31
Robert Andre Vissers Director 1997-02-05 2009-05-31
Roger Matter Director 2005-10-03 2008-12-31
Karl Willemen Director 2005-10-03 2008-12-31
Mark James Calderbank Company Secretary 1999-10-13 2005-10-03
Robert John Stevens Director 2000-01-17 2005-10-03
Andrew Ian Hamilton Director 1997-02-05 2004-05-20
John Richard Hall Director 1998-05-08 2002-02-28
Simon Richard Harbridge Company Secretary 1995-01-01 1999-10-05
Simon Richard Harbridge Director 1995-03-27 1999-10-05
Eric Ward Hook Director 1994-05-31 1999-07-09
Jeremiah Stephen Reidy Company Secretary 1992-11-05 1994-12-30
Stuart Ross Director 1992-05-13 1994-05-31
Peter John Webber Director 1992-05-13 1993-09-24
Stuart Ross Company Secretary 1992-05-13 1992-11-05
Timothy John Maunder Director 1992-05-13 1992-05-31
Ingleby Nominees Limited Nominated Secretary 1992-03-25 1992-05-13
Ingleby Holdings Limited Nominated Director 1992-03-25 1992-05-13

Related Directorships for Paul Joseph Auchterlounie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Joseph Auchterlounie COMMTECH LIMITEDDirector 2015-04-15 CURRENT 1980-10-23 Liquidation
Paul Joseph Auchterlounie THE COMMTECH GROUP LIMITEDDirector 2015-04-15 CURRENT 1997-03-11 Dissolved 2018-02-07

Related Directorships for Ben Guest

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Guest MARTONAIR INTERNATIONAL LIMITEDDirector 2016-07-01 CURRENT 1953-11-28 Liquidation
Ben Guest IMI GROUP SERVICES LIMITEDDirector 2016-07-01 CURRENT 1996-11-12 Dissolved 2018-02-08
Ben Guest ANSON CAST PRODUCTS LIMITEDDirector 2016-07-01 CURRENT 1938-03-07 Liquidation
Ben Guest PREMIER PROFILES LIMITEDDirector 2016-07-01 CURRENT 1990-10-11 Liquidation
Ben Guest HOLFORD ESTATES LIMITEDDirector 2016-07-01 CURRENT 1974-08-20 Active
Ben Guest IMI LAKESIDE FIVE LIMITEDDirector 2016-03-22 CURRENT 1961-12-29 Liquidation
Ben Guest CHARLES BAYNES NETHERLANDS B.V.Director 2015-04-02 CURRENT 2005-02-11 Active
Ben Guest MIDDLEPARKDirector 2015-03-20 CURRENT 1996-07-10 Dissolved 2016-01-19
Ben Guest ASHFORD VALVES LIMITEDDirector 2015-03-20 CURRENT 1993-03-17 Dissolved 2016-01-26
Ben Guest CHURCH BELL FINANCIAL SERVICES LIMITEDDirector 2015-03-20 CURRENT 1983-05-27 Dissolved 2016-01-26
Ben Guest LIQUICK 200 LIMITEDDirector 2015-03-20 CURRENT 1984-01-10 Liquidation
Ben Guest FCX NORTH AMERICA LIMITEDDirector 2015-03-20 CURRENT 1997-09-08 Liquidation

Related Directorships for John O'shea

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John O'shea THE COMMTECH GROUP LIMITEDDirector 2016-09-29 CURRENT 1997-03-11 Dissolved 2018-02-07
John O'shea COMMTECH LIMITEDDirector 2016-09-22 CURRENT 1980-10-23 Liquidation
John O'shea IMI LAKESIDE ONE LIMITEDDirector 2015-03-23 CURRENT 1958-12-10 Liquidation
John O'shea IMI LAKESIDE THREE LIMITEDDirector 2009-05-26 CURRENT 1980-06-10 Dissolved 2016-09-13
John O'shea IMI HOLLAND LIMITEDDirector 2006-07-14 CURRENT 1982-01-18 Dissolved 2016-09-13
John O'shea IMI GROUP SERVICES LIMITEDDirector 2006-07-14 CURRENT 1996-11-12 Dissolved 2018-02-08
John O'shea LIQUICK 213 LIMITEDDirector 1999-12-13 CURRENT 1962-08-01 Active - Proposal to Strike off
John O'shea MARTONAIR LIMITEDDirector 1999-11-24 CURRENT 1949-07-30 Dissolved 2016-09-13
John O'shea IMPERIAL METALS INDUSTRIES LIMITEDDirector 1996-01-01 CURRENT 1964-06-11 Dissolved 2013-12-03
John O'shea MARTONAIR INTERNATIONAL LIMITEDDirector 1993-03-13 CURRENT 1953-11-28 Liquidation
John O'shea IMI HOLDINGS LIMITEDDirector 1992-03-13 CURRENT 1973-03-30 Dissolved 2016-09-13
John O'shea BRAMBLEDIKE LIMITEDDirector 1991-03-13 CURRENT 1990-04-23 Dissolved 2013-12-03
John O'shea IMI SYSTEMS LIMITEDDirector 1989-07-18 CURRENT 1974-03-18 Dissolved 2016-02-23