TELEDYNE E2V LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04439718
Status: DISSOLVED
Incorporated / age: 15 May 200220 years
Registered office: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 31 October 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Nature of business
Activities of head offices
Previous company names
TELEDYNE E2V PLC
E2V TECHNOLOGIES PLC
E2V HOLDINGS LIMITED
REDWOOD 2002 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
10 November 2022
Wound up
24 September 2021
Practitioners
- David Richard Thorniley
  Insolvency practitioner
  Appointed
  24 September 2021

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARGENT, Nicholas James ACTIVE	Secretary	11 May 2015				106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
WARGENT, Nicholas James ACTIVE	Director	28 Mar 2017		United Kingdom	October 1973	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
ALLY, Bibi Rahima RESIGNED	Nominee Secretary	15 May 2002	30 May 2003			60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
HANNANT, Michael Francis RESIGNED	Secretary	30 May 2003	25 Mar 2009			4 Orchard Close, Newport, Saffron Walden, Essex, CB11 3QT
HINDSON, Richard Charles RESIGNED	Secretary	04 Feb 2015	11 May 2015			106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
PARMENTER, Charlotte Lorraine RESIGNED	Secretary	23 Sep 2009	04 Feb 2015			106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
WEATHERALL, Sally RESIGNED	Secretary	25 Mar 2009	23 Sep 2009			Mantles Green Cottage, Hyde Heath Road, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
ATTWOOD, Keith Donald RESIGNED	Director	11 Jul 2002	30 Aug 2013	England	August 1960	Graunt Courts, Rayne, Braintree, Essex, CM77 6SD
BLAIR, Stephen RESIGNED	Director	03 Mar 2014	28 Mar 2017	England	November 1959	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
BROOKS, Jonathan RESIGNED	Director	18 Aug 2004	27 Jul 2011	England	January 1956	18 Norfolk Road, London, NW8 6HG
CICO, Carla RESIGNED	Director	01 Apr 2016	28 Mar 2017	Italy	February 1961	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
COLLETT, Brian RESIGNED	Nominee Director	15 May 2002	27 Jun 2002		January 1943	254 Old Church Road, Chingford, London, E4 8BT
DANGERFIELD, Kevin Jeremy RESIGNED	Director	28 Jan 2011	28 Mar 2017	United Kingdom	January 1967	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
DAVISON, John Julian RESIGNED	Director	07 Apr 2003	25 Jun 2004	England	October 1960	46 Berwyn Road, Richmond, Surrey, TW10 5BS
GEOGHEGAN, Christopher Vincent RESIGNED	Director	01 Oct 2009	31 Mar 2013	United Kingdom	June 1954	Bridgwater Road, Sidcot Winscombe, North Somerset, Avon, BS25 1NH
GODDEN, Ian Adam RESIGNED	Director	01 Jun 2003	28 Jan 2011	United Kingdom	November 1953	Flat 3 41 Lonsdale Road, Barnes, London, SW13 9JR
HANNANT, Michael Francis RESIGNED	Director	11 Jul 2002	02 Jun 2009		May 1957	4 Orchard Close, Newport, Saffron Walden, Essex, CB11 3QT
HASSALL, Michael RESIGNED	Director	27 Jun 2002	25 Jun 2004		May 1953	1 Hornbeam Drive, Hartford, Cheshire, CW8 2GA
HINDSON, Richard Charles RESIGNED	Director	01 May 2009	31 Jan 2017	England	June 1959	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
JOHNSON, Neil Anthony RESIGNED	Director	31 Mar 2013	28 Mar 2017	United Kingdom	April 1949	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
KENNEDY, George RESIGNED	Director	25 Jun 2004	01 Oct 2009		August 1940	C/O Isotron House Moray Road, Elgin Industrial Estate, Swindon, Wiltshire, SN2 8AS
MAIN, Susan Lee RESIGNED	Director	28 Mar 2017	09 Sep 2021	United States	November 1958	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
MATHER, David Alexander Russell RESIGNED	Director	28 Mar 2017	01 Jan 2019	Scotland	January 1963	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
PICHELLI, Aldo RESIGNED	Director	28 Mar 2017	09 Sep 2021	United States	January 1952	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
RAJAGOPAL, Krishnamurthy, Dr RESIGNED	Director	01 Nov 2010	03 Nov 2016	England	September 1953	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
READING, Anthony John RESIGNED	Director	25 Jun 2004	17 Jul 2013	United Kingdom	August 1943	16 Heatherside Gardens, Farnham Common, Slough, Berkshire, SL2 3RR
ROKS, Edwin RESIGNED	Director	28 Mar 2017	09 Sep 2021	Netherlands	July 1964	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
SLAUGHTER, Ian Richard Holder RESIGNED	Director	27 Jun 2002	26 Jun 2004	United Kingdom	March 1954	25 Matham Road, East Molesey, Surrey, KT8 0SX
VANWEES, Jason RESIGNED	Director	28 Mar 2017	09 Sep 2021	United States	December 1971	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
WOOD, Alison RESIGNED	Director	17 Jul 2013	28 Mar 2017	England	June 1963	106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
CHRISTOPHER GEOGHEGAN RESIGNED Registration number 4439718	Director	01 Oct 2009	02 Jul 2010			E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, CM1 2QU
E2V TECHNOLOGIES PLC RESIGNED Registration number 4439718	Director	01 Oct 2009	01 Oct 2009			E2v, Technologies Plc, 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom

WARGENT, Nicholas James ACTIVE
Role: Secretary
Appointed on: 11 May 2015
Address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

WARGENT, Nicholas James ACTIVE
Role: Director
Appointed on: 28 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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