Teledyne E2V (Overseas) Holdings Limited

Company Name	Teledyne E2V (Overseas) Holdings Limited
Company Status	Dissolved
Company Number	06001141
Category	Private Limited Company
Incorporation Date	16 November 2006(17 years, 5 months ago)
Dissolution Date	7 March 2022 (2 years, 1 month ago)
Previous Name	E2V Technologies (Overseas) Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Nicholas James Wargent
Status	Closed
Appointed	11 May 2015(8 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 07 March 2022)
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2017(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 March 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Keith Donald Attwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Graunt Courts Rayne Braintree Essex CM77 6SD

Director Name	Mr Michael Francis Hannant
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Finance Director
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Secretary Name	Mr Michael Francis Hannant
Nationality	British
Status	Resigned
Appointed	16 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Reading Rooms 1 Highstreet Newport Saffron Walden Essex CB11 3QY

Secretary Name	Mrs Sally Weatherall
Nationality	British
Status	Resigned
Appointed	25 March 2009(2 years, 4 months after company formation)
Appointment Duration	6 months (resigned 23 September 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Mantles Green Cottage Hyde Heath Road, Hyde Heath Amersham Buckinghamshire HP6 5RW

Director Name	Mr Richard Charles Hindson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(2 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mrs Charlotte Lorraine Parmenter
Nationality	British
Status	Resigned
Appointed	23 September 2009(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 May 2015)
Role	Commercial Manager
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Stephen Blair
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(10 years, 2 months after company formation)
Appointment Duration	2 months (resigned 28 March 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2017(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2019)
Role	Group Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Ms Susan Lee Main
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2017(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2021)
Role	Executive Officer
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Contact

Website	e2v.com
Telephone	01245 493493
Telephone region	Chelmsford

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	E2v Technologies PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,112,000
Cash	£96,000
Current Liabilities	£1,394,000

Accounts

Latest Accounts	29 December 2019 (4 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2022	Final Gazette dissolved following liquidation (1 page)
7 December 2021	Return of final meeting in a members' voluntary winding up (8 pages)
6 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-24 (1 page)
6 July 2021	Appointment of a voluntary liquidator (3 pages)
6 July 2021	Declaration of solvency (5 pages)
9 June 2021	Termination of appointment of Aldo Pichelli as a director on 9 June 2021 (1 page)
9 June 2021	Termination of appointment of Susan Lee Main as a director on 9 June 2021 (1 page)
31 December 2020	Full accounts made up to 29 December 2019 (21 pages)
16 November 2020	Notification of Teledyne Uk Limited as a person with significant control on 1 July 2020 (2 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with updates (4 pages)
16 November 2020	Cessation of Teledyne E2V Limited as a person with significant control on 1 July 2020 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 30 December 2018 (20 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (20 pages)
3 January 2018	Full accounts made up to 31 March 2017 (17 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
3 July 2017	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017 (2 pages)
3 July 2017	Change of details for E2V Technologies Plc as a person with significant control on 30 March 2017 (2 pages)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
4 April 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Susan Lee Main as a director on 28 March 2017 (2 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
29 March 2017	Appointment of Mr Aldo Pichelli as a director on 28 March 2017 (2 pages)
29 March 2017	Appointment of Mr Aldo Pichelli as a director on 28 March 2017 (2 pages)
29 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 (3 pages)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017 (2 pages)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
28 March 2017	Termination of appointment of Stephen Blair as a director on 28 March 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
3 February 2017	Termination of appointment of Richard Charles Hindson as a director on 31 January 2017 (1 page)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Nicholas James Wargent as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Stephen Blair as a director on 24 January 2017 (2 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 March 2016 (17 pages)
16 June 2016	Full accounts made up to 31 March 2016 (17 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Richard Charles Hindson on 29 January 2016 (2 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
3 June 2015	Full accounts made up to 31 March 2015 (15 pages)
3 June 2015	Full accounts made up to 31 March 2015 (15 pages)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015 (2 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
24 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
29 May 2014	Full accounts made up to 31 March 2014 (15 pages)
29 May 2014	Full accounts made up to 31 March 2014 (15 pages)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
12 March 2014	Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014 (1 page)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (4 pages)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
11 September 2013	Termination of appointment of Keith Attwood as a director (1 page)
21 June 2013	Auditor's resignation (2 pages)
21 June 2013	Auditor's resignation (2 pages)
17 June 2013	Section 521 of the companies act 2006 (1 page)
17 June 2013	Section 521 of the companies act 2006 (1 page)
29 May 2013	Full accounts made up to 31 March 2013 (14 pages)
29 May 2013	Full accounts made up to 31 March 2013 (14 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
2 August 2012	Full accounts made up to 31 March 2012 (13 pages)
2 August 2012	Full accounts made up to 31 March 2012 (13 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
24 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
2 August 2011	Full accounts made up to 31 March 2011 (12 pages)
2 August 2011	Full accounts made up to 31 March 2011 (12 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
9 September 2010	Full accounts made up to 31 March 2010 (11 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2010	Memorandum and Articles of Association (7 pages)
3 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2010	Memorandum and Articles of Association (7 pages)
22 December 2009	Full accounts made up to 31 March 2009 (10 pages)
22 December 2009	Full accounts made up to 31 March 2009 (10 pages)
2 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
2 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
28 September 2009	Appointment terminated secretary sally weatherall (1 page)
28 September 2009	Secretary appointed ms charlotte lorraine parmenter (1 page)
29 May 2009	Director appointed mr richard charles hindson (2 pages)
29 May 2009	Director appointed mr richard charles hindson (2 pages)
28 May 2009	Appointment terminated director michael hannant (1 page)
28 May 2009	Appointment terminated director michael hannant (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Secretary appointed mrs sally weatherall (1 page)
1 April 2009	Appointment terminated secretary michael hannant (1 page)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
10 December 2008	Return made up to 16/11/08; full list of members (3 pages)
10 December 2008	Return made up to 16/11/08; full list of members (3 pages)
10 December 2008	Director and secretary's change of particulars / michael hannant / 10/11/2008 (1 page)
27 October 2008	Full accounts made up to 31 March 2008 (8 pages)
27 October 2008	Full accounts made up to 31 March 2008 (8 pages)
17 October 2008	Full accounts made up to 31 March 2007 (8 pages)
17 October 2008	Full accounts made up to 31 March 2007 (8 pages)
20 November 2007	Ad 15/11/06--------- Â£ si 1@1=1 (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
20 November 2007	Ad 15/11/06--------- Â£ si 1@1=1 (1 page)
20 November 2007	Return made up to 16/11/07; full list of members (2 pages)
4 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
4 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
16 November 2006	Incorporation (18 pages)
16 November 2006	Incorporation (18 pages)

Teledyne E2V (Overseas) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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