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INDUSTRIA ENGINEERING PRODUCTS LIMITED

Learn more about INDUSTRIA ENGINEERING PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43-45 PORTMAN SQUARE, LONDON, W1H 6LY

INDUSTRIA ENGINEERING PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00513697
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.27
dissolution date: 2012.07.04
last member list: 2005.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.17
documents available: 1

Mortgages:

CUMBERNAULD DEVELOPMENT CORPORATION
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1986.08.14
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.10.01
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.10.13
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.26
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.11
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.11
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.24
ROYAL BANK INVOICE FINANCE LIMITED(THE "SECURITY HOLDER")
FIXED AND FLOATING CHARGE - Outstanding on 1996.03.05
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.05.12

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.07.04
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2011
Form type: 4.68
Date: 2011.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2011
Form type: 4.68
Date: 2011.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2010
Form type: 4.68
Date: 2011.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2010
Form type: 4.68
Date: 2011.05.27
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR LEACH
Form type: TM01
Date: 2010.01.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2009
Form type: 4.68
Date: 2009.12.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2009
Form type: 4.68
Date: 2009.06.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2008
Form type: 4.68
Date: 2008.12.23
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.11.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.01.19
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.01.16
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/06 FROM:, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: 287
Date: 2006.12.11
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, ESKDALE ROAD,, UXBRIDGE,, MIDDLESEX, UB8 2SL
Form type: 287
Date: 2006.11.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 17/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.27
Child documents:
Document type: ANNOTATION
Date: 1997.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.10

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Company directors and board members:

ELIZABETH MORRELL (dissolve)
Secretary, 1997.11.30 - 2012.07.04
14 FARNDALE CRESCENT , GREENFORD
UB6 9LJ, MIDDLESEX
ALAN WILKINSON (dissolve)
Director, SALES DIRECTOR, 1991.10.17 - 2012.07.04
SOUTH VIEW COTTAGE 40 EASTERN DEAN HAZLEMERE , HIGH WYCOMBE
HP15 7BS
CHRISTOPHER JONES WILLIAMS (dissolve)
Director, FINANCIAL DIRECTOR, 1991.10.17 - 2012.07.04
2 RED LION DRIVE STOKENCHURCH , HIGH WYCOMBE
HP14 3SR, BUCKINGHAMSHIRE
GRAHAM WILLIAMS (dissolve)
Director, PURCHASING DIRECTOR, 2001.11.01 - 2012.07.04
52 RAYMONDS PLAIN , WELWYN GARDEN CITY
AL7 4TF, HERTFORDSHIRE
JACK GUY HEALEY (dissolve)
Secretary, 1991.10.17 - 1997.11.30
3 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
DENNIS GERRARD BROWN (dissolve)
Director, SALES DIRECTOR, 1991.10.17 - 1996.12.31
21 STOCK FIELD CLOSE HAZLEMERE , HIGH WYCOMBE
HP15 7LA, BUCKINGHAMSHIRE
PETER JOHN BRUNDELL (dissolve)
Director, TECHNICAL DIRECTOR, 1991.10.17 - 2004.12.31
211 RADLEY ROAD , ABINGDON
OX14 3SQ, OXFORDSHIRE
EDWARD JAMES CHISHOLM (dissolve)
Director, SALES ADMIN DIRECTOR, 1991.10.17 - 2001.10.31
14 SLADE ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3QH, BUCKINGHAMSHIRE
JACK GUY HEALEY (dissolve)
Director, DIRECTOR/COMANY SECRETARY, 1991.10.17 - 1997.11.30
3 ARNISON ROAD , EAST MOLESEY
KT8 9JF, SURREY
VLADIMIR LEACH (dissolve)
Director, MANAGING DIRECTOR, 1991.10.17 - 2010.01.15
ASHMEAD COOMBE PARK , KINGSTON UPON THAMES
KT2 7JD, SURREY
CYRIL EDWARD MARSHALL (dissolve)
Director, 1991.10.17 - 1996.06.19
THE LAURELS RUE DU PUTRON , ST PETER PORT
CHANNEL, GUERNSEY
PAUL MULLER (dissolve)
Director, 1991.10.17 - 1994.11.15
AUSSERE BAYREUTHERSTRASSE 230A , NURENBERG
WEST GERMANY

Companies near to INDUSTRIA ENGINEERING PRODUCTS ltd.

Information about the Private Limited Company INDUSTRIA ENGINEERING PRODUCTS 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: 2016.05.13. Reload the data