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ICKNIELD INSTRUMENTS LIMITED

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

Company details

JUBILEE ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LY

ICKNIELD INSTRUMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00559333
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.29
dissolution date: 2000.11.28
last member list: 1997.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.25
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.05.29

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.11.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.16
£2.95
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COMPANY NAME CHANGED, STEWART-WARNER INSTRUMENTS LTD, CERTIFICATE ISSUED ON 01/07/96
Form type: CERTNM
Date: 1996.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/96 FROM:, SILVERTOWN HOUSE, VINCENT SQUARE, LONDON, SW1P 2PL
Form type: 287
Date: 1996.06.28
£2.95
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ALTER MEM AND ARTS 22/05/96
Form type: SRES01
Date: 1996.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.25
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/05/96
Form type: SRES07
Date: 1996.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/08/91
Form type: ELRES
Date: 1991.11.12
Child documents:
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/91
Document type: ANNOTATION
Date: 1991.11.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/88 FROM:, JUBILEE ROAD,, LETCHWORTH,, HERTS
Form type: 287
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150388
Form type: SRES01
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1997.06.30 - 2000.11.28
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
DAVID JOHN ALLDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2000.11.28
GREEN HOUSE DALE ROAD SOUTH DARLEY DALE , MATLOCK
DE4 3BP, DERBYSHIRE
DAVID ARTHUR ROGERS (dissolve)
Director, ACCOUNTANT, 1996.05.22 - 2000.11.28
6 HAYDOCK ROAD , ROYSTON
SG8 9TD, HERTFORDSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 1996.05.22
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
DAVID ARTHUR ROGERS (dissolve)
Secretary, ACCOUNTANT, 1996.05.22 - 1997.06.30
6 HAYDOCK ROAD , ROYSTON
SG8 9TD, HERTFORDSHIRE
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1996.05.22
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GRAHAM GEOFFREY MOORE (dissolve)
Director, SALES & MARKETING, 1996.05.22 - 1997.06.30
24 RACECOURSE SILVERDALE , NEWCASTLE UNDER LYME
ST5 6PB, STAFFORDSHIRE
MICHAEL GODFREY OAKEY (dissolve)
Director, MANAGING DIRECTOR, 1993.02.25 - 1997.05.05
11 INFIELDS ROAD GLATTON , HUNTINGDON
PE17 5RP, CAMBRIDGESHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1993.02.25 - 1996.05.22
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Information about the Private Limited Company ICKNIELD INSTRUMENTS 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: 2016.05.16. Reload the data