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ILES-STEPHENS LIMITED

Learn more about ILES-STEPHENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EG

ILES-STEPHENS LIMITED on the map

Company type: Private Limited Company
Company number: 00381522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.07.03
dissolution date: 2009.06.02
last member list: 2006.07.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company ILES-STEPHENS LIMITED was a Private Limited Company, registration number 00381522, established in United Kingdom on the 3. July 1943. The company was dissolved. The company was in business for 73 years and 5 months. Previous names of this company were: ILES OPTICAL LIMITED. The company used to be located at NORTH LANE, MARKS TEY, COLCHESTER, ESSEX, CO6 1EG. Business of the company ILES-STEPHENS LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.06.02. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.07.15. The total number of directors was so far 18. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.16
LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE - Outstanding on 1999.10.19
LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE - Outstanding on 1999.10.19
CONANCE LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2001.03.09
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE DEED - Outstanding on 2003.09.10 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.05

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2008.04.14
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2008
Form type: 3.6
Date: 2008.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2008.01.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2006.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
Form type: 225
Date: 2005.03.01
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.05
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REGISTERED OFFICE CHANGED ON 26/11/03 FROM:, KINGSLEY WORKS, WALMGATE ROAD, PERIVALE GREENFORD, MIDDLESEX UB6 7SA
Form type: 287
Date: 2003.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.10
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.30
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£ NC 750/800750, 20/08/02
Form type: 123
Date: 2002.08.29
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NC INC ALREADY ADJUSTED 20/08/02
Form type: RES04
Date: 2002.08.29
Child documents:
Document type: ANNOTATION
Date: 2002.08.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.08.29
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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COMPANY NAME CHANGED, ILES OPTICAL LIMITED, CERTIFICATE ISSUED ON 01/08/02
Form type: CERTNM
Date: 2002.08.01
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00
Form type: 225
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20

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Company directors and board members:

RICHARD MICHAEL PAPE (dissolve)
Secretary, 2006.05.02 - 2009.06.02
28 SPEEDWELL DRIVE , BROUGHTON ASTLEY
LE9 6YW, LEICESTERSHIRE
VICTOR JOHN ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.09.30 - 2009.06.02
BOREHAM HOUSE MAIN ROAD BOREHAM , CHELMSFORD
CM3 3HY, ESSEX
ANIS MOHAMMED MAZHAR (dissolve)
Director, ACCOUNTANT, 2006.10.19 - 2009.06.02
42 PRESTON HILL KENTON , HARROW
HA3 9SD, MIDDLESEX
ARTHUR DAVID EDWARD THURGAR (dissolve)
Director, OPERATIONS DIRECTOR, 1999.11.12 - 2009.06.02
MERRYTHOUGHT 20 FRONT STREET MENDLESHAM , STOWMARKET
IP14 5RY, SUFFOLK
JOHN ANTHONY WALL (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2009.06.02
35 RYDAL GARDENS KINGSBURY , LONDON
NW9 0EA
SHARON LOUISE BLOOM (dissolve)
Secretary, 1992.07.15 - 1993.11.08
98 PRESTON ROAD , WEMBLEY
HA9 8NL, MIDDLESEX
JAMES ANTHONY LONDON (dissolve)
Secretary, ACCOUNTANT, 1995.10.30 - 1997.10.08
41 MAYBANK AVENUE , HORNCHURCH
RM12 5SD, ESSEX
ANDREW CHARLES MCKINNON (dissolve)
Secretary, 1993.11.08 - 1995.10.30
21 SUNDERLAND ROAD , LONDON
W5 4JY
PETER ANTHONY STRODE (dissolve)
Secretary, 1997.10.08 - 2006.05.02
6 CENTURY HOUSE WEALDSTONE , HARROW
HA3 5TE, MIDDLESEX
SHARON LOUISE BLOOM (dissolve)
Director, ADMINISTRATOR, 1992.07.15 - 2000.05.18
11 WATER GARDENS , STANMORE
HA7 3QA, MIDDLESEX
ARTHUR DYNES (dissolve)
Director, SAFETY EQUIPMENT MANUFACTURER, 1992.07.15 - 1997.06.30
DORMERS 93 BURKES ROAD , BEACONSFIELD
HP9 1EW, BUCKINGHAMSHIRE
PAUL ANTONY ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2003.12.31
40 GLYNSWOOD , CAMBERLEY
GU15 1HU, SURREY
GARETH DANIEL FLETCHER (dissolve)
Director, SALESMAN, 2000.04.18 - 2001.06.25
18 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
DANNY ROY HANLEY (dissolve)
Director, ACCOUNTANT, 1997.10.08 - 1999.09.30
9 PATTISON LANE WOOLSTONE , MILTON KEYNES
MK15 0AU, BUCKINGHAMSHIRE
GERALD LANCE LEVINE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.15 - 1994.10.13
60 QUEENS COURT QUEENSWAY , LONDON
W2 4QW
JAMES ANTHONY LONDON (dissolve)
Director, ACCOUNTANT, 1995.10.30 - 1999.09.30
41 MAYBANK AVENUE , HORNCHURCH
RM12 5SD, ESSEX
ANDREW CHARLES MCKINNON (dissolve)
Director, ACCOUNTANT, 1994.10.13 - 1995.10.30
21 SUNDERLAND ROAD , LONDON
W5 4JY
REGINALD ARTHUR MOGG (dissolve)
Director, 1999.09.30 - 2006.02.28
15 THE JAYS HIGHWOODS , COLCHESTER
CO4 4TW, ESSEX
BRIAN RICHARD NORMAN (dissolve)
Director, OPTICAL MANUFACTURER, 1992.07.15 - 1994.06.29
261 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LH, HERTS
DENNIS CHARLES PEETT (dissolve)
Director, SALES EXECUTIVE, 1992.07.15 - 1992.12.31
21 TALBOT AVENUE , HIGH WYCOMBE
HP13 5HZ, BUCKINGHAMSHIRE
DAVID JOHN ROACHE (dissolve)
Director, FINACE DIRECTOR, 1994.11.30 - 1999.09.30
FALLOWFIELD BADGERS LANE , LOWER TYSOE
CV35 0BY, WARWICKSHIRE
RICHARD JAMES SEARLE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.14 - 1999.03.04
8 PADDOCK ORCHARD LONG MILL LANE , PLATT
TN15 8NB, KENT
PETER ANTHONY STRODE (dissolve)
Director, COMPANY DIRECTOR, 2001.04.30 - 2006.10.02
6 CENTURY HOUSE WEALDSTONE , HARROW
HA3 5TE, MIDDLESEX

Companies near to ILES-STEPHENS ltd.

Information about the Private Limited Company ILES-STEPHENS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data