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INDUSTRIAL EQUIPMENT IMPORT AND EXPORT COMPANY LIMITED

Learn more about INDUSTRIAL EQUIPMENT IMPORT AND EXPORT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MESSER GRIESHEIM LTD, ATLEY WAY, NORTH NELSON INDUSTR, CRAMLINGTON, NORTHUMBERLAND NE231LL

INDUSTRIAL EQUIPMENT IMPORT AND EXPORT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00653824
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.03.24
dissolution date: 2003.07.08
last member list: 2002.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/00
Form type: 363(287)
Date: 2000.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/98
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/96
Form type: 363(287)
Date: 1996.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, ATLEY WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 9LL
Form type: 287
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/95
Form type: 363(287)
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.23

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Company directors and board members:

PAMELA HENDERSON (dissolve)
Secretary, ACCOUNTANT, 2003.02.01 - 2003.07.08
18 WOBURN DRIVE , BEDLINGTON
NE22 5YB, NORTHUMBERLAND
BURKHARD WILLI FENNER (dissolve)
Director, GENERAL MANAGER, 2001.07.31 - 2003.07.08
BEI DEN STOCKWIESEN B , GROSS UMSTADT
64823
GERMANY
GUNTHER KILIAN (dissolve)
Director, MANAGER, 2002.05.17 - 2003.07.08
WALDALLEE 7.50 , EPPSTEIN
65817
GERMANY
MICHAEL MAID (dissolve)
Director, MANAGER, 2001.07.31 - 2003.07.08
FICHTENWEG 14 , ROEDERMARK
D-63322
GERMANY
CHRISTOPHER ALLCOCK (dissolve)
Secretary, ACCOUNTANT, 2001.08.01 - 2001.09.17
8 BARRASFORD DRIVE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JG
JAMES IAN BLENKINSOPP (dissolve)
Secretary, ACCOUNTANT, 2001.09.17 - 2003.01.31
4 MELLANBY CRESCENT , NEWTON AYCLIFFE
DL5 5AP, DURHAM
DAVID COULSON (dissolve)
Secretary, 1991.03.28 - 2001.07.31
17 YORK CLOSE WESTWOOD GRANGE , CRAMLINGTON
NE23 1TN
CHRISTOPHER ALLCOCK (dissolve)
Director, ACCOUNTANT, 1999.04.01 - 2001.09.17
8 BARRASFORD DRIVE WIDEOPEN , NEWCASTLE UPON TYNE
NE13 6JG
DAVID COULSON (dissolve)
Director, 1998.05.01 - 2001.07.31
17 YORK CLOSE WESTWOOD GRANGE , CRAMLINGTON
NE23 1TN
CLAUDIA EHLER (dissolve)
Director, MANAGER, 2001.07.31 - 2002.05.17
HOLTENAUER STR 57 , KIEL
24105
GERMANY
JOHN DAVID KIRKWOOD (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1999.03.31
3 THE OAKS , HEXHAM
NE46 2PZ, NORTHUMBERLAND
HANS MESSER (dissolve)
Director, CHIEF EXECUTIVE, 1991.03.28 - 1996.03.25
HARDTBERG KONIGSTEIN IM TAUNUS ,
GERMAN
MICHAEL ROMBERG (dissolve)
Director, CEO, 1997.02.20 - 1998.04.30
AM KAPPELGARTEN 24 , FRANKFURT
60389
GERMANY
FALK WYNANDS (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.03.28 - 1997.02.20
WIESENWEG 38 D-6056 HEUSENSTAMM ,
FEDERAL REPUBLIC OF GERMANY

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Information about the Private Limited Company INDUSTRIAL EQUIPMENT IMPORT AND EXPORT COMPANY 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: 2016.05.25. Reload the data