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INECTO MANUFACTURING LIMITED

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

Company details

2ND FLOOR, CENTRAL HOUSE, BALFOUR BLOCK BALFOUR ROAD, HOUNSLOW, MIDDLESEX, ENGLAND, TW3 1HY

INECTO MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00723335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.05.08
dissolution date: 2014.06.10
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

Mortgages:

ICICI BANK UK LIMITED
DEBENTURE - Outstanding on 2005.11.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR ARUMUGHAM MAHENDRAN
Form type: TM01
Date: 2013.07.17
£2.95
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DIRECTOR APPOINTED MR VIVEK GAMBHIR
Form type: AP01
Date: 2013.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.12
Form type: LATEST SOC
Document description: 12/02/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DORAB ERACH MISTRY / 02/03/2012
Form type: CH01
Date: 2012.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARUMUGHAM MAHENDRAN / 29/02/2012
Form type: CH01
Date: 2012.03.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.20
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12/04/11 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2011.04.12
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SOLVENCY STATEMENT DATED 25/03/11
Form type: CAP-SS
Date: 2011.04.12
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SOLVENCY STATEMENT DATED 24/03/11
Form type: CAP-SS
Date: 2011.04.12
£2.95
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REDUCE ISSUED CAPITAL 25/03/2011
Form type: RES06
Date: 2011.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIMMY ANKLESARIA
Form type: TM01
Date: 2011.03.18
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED MR ARUMUGHAM MAHENDRAN
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR DALIP SEHGAL
Form type: TM01
Date: 2010.07.05
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DIRECTOR APPOINTED MR DALIP SEHGAL
Form type: AP01
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HOSHEDAR PRESS
Form type: TM01
Date: 2010.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 3-5 ARMSTRONG WAY, GREAT WESTERN INDUSTRIAL PARK, SOUTHALL, MIDDLESEX, UB2 4SD
Form type: AD01
Date: 2010.02.15
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOSHEDAR KERSASP PRESS / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / JIMMY RUSTOM ANKLESARIA / 22/01/2010
Form type: CH01
Date: 2010.01.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
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APPOINTMENT TERMINATED SECRETARY ANAND RANGASWAMY
Form type: 288b
Date: 2009.06.08
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SECRETARY APPOINTED MR BENJAMIN DAVID HAMMERSLEY
Form type: 288a
Date: 2009.06.08
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APPOINTMENT TERMINATED DIRECTOR ANDREW FEARN
Form type: 288b
Date: 2009.04.08
£2.95
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SECRETARY APPOINTED MR ANAND RANGASWAMY
Form type: 288a
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED SECRETARY GANESH PADMANABHAN
Form type: 288b
Date: 2009.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11

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Company directors and board members:

BENJAMIN DAVID HAMMERSLEY (dissolve)
Secretary, HEAD OF FINANCE, 2009.06.05 - 2014.06.10
SQUIRRELS OAK HONEYSUCKLE LANE HEADLEY DOWN , BORDON
GU35 8EH, HAMPSHIRE
VIVEK GAMBHIR (dissolve)
Director, 2013.07.15 - 2014.06.10
PIROJSHANAGAR EASTERN EXPRESS HIGHWAY VIKHROLI , MUMBAI
400 079
INDIA
DORAB ERACH MISTRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.10.31 - 2014.06.10
65 CAMLET WAY , HADLEY WOOD
EN4 0LJ, HERTFORDSHIRE
GRAHAM JOHN COLLINS (dissolve)
Secretary, COMPANY DIRECTOR, 1993.08.02 - 1997.10.31
11 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
CORNHILL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1992.12.31 - 1993.08.02
ST PAUL'S HOUSE WARWICK LANE , LONDON
EC4M 7BP
RICHARD CHARLES FALCONER (dissolve)
Secretary, 1997.12.01 - 2000.04.30
43 HARGRAVE ROAD , MAIDENHEAD
SL6 6JR, BERKSHIRE
GANESH PADMANABHAN (dissolve)
Secretary, EMPLOYED AS ACCOUNTANT, 2007.08.08 - 2009.03.05
62 BASSINGHAM ROAD , WEMBLEY
HA0 4RL, MIDDLESEX
ANAND RANGASWAMY (dissolve)
Secretary, COMPANY EXECUTIVE, 2009.03.06 - 2009.06.05
44 ASHBOURNE AVENUE , HARROW
HA2 0JS, MIDDLESEX
SUJITH NAYANAPRIYA WIJESENA (dissolve)
Secretary, 2000.04.28 - 2007.07.31
169 WAVERLEY AVENUE , TWICKENHAM
TW2 6DJ, MIDDLESEX
JIMMY RUSTOM ANKLESARIA (dissolve)
Director, COMPANY EXECUTIVE, 2005.10.31 - 2011.03.15
FLAT NO 6 BLDG NO 4 BATTLIWALLA BLDG OLD KHAREGHAT COLONY HUGHES ROAD , MUMBAI
400 007
INDIA
BRIAN MAURICE BOYCE (dissolve)
Director, 1993.08.02 - 2006.08.11
FLAT 2A 24 PEMBRIDGE CRESCENT , LONDON
W11 3DS
GRAHAM JOHN COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 1997.10.31
11 LLANGAR GROVE , CROWTHORNE
RG45 6EA, BERKSHIRE
VICTORIA DRYDEN WYATT (dissolve)
Director, 1993.08.02 - 2006.08.11
4 JOHN DAY HOUSE LOWER SQUARE , ISLEWORTH
TW7 6XH, MIDDLESEX
ELIZABETH ANN DUCKER (dissolve)
Director, TECHNICAL ADVISOR, 1993.08.02 - 2001.12.31
LITTLESTOKE MANOR NORTHSTOKE , WALLINGFORD
OX9 6AX, OXON
PHILIP JAMES DUCKER (dissolve)
Director, 1992.12.31 - 2001.12.14
LITTLESTOKE MANOR NORTHSTOKE , WALLINGFORD
OX9 6AX, OXON
ANDREW PETER FEARN (dissolve)
Director, COMPANY DIRECTOR, 2006.08.11 - 2009.01.30
23 CHESTNUT CLOSE HANDSACRE , RUGELEY
WS15 4TH, STAFFORDSHIRE
ARUMUGHAM MAHENDRAN (dissolve)
Director, 2010.07.01 - 2013.07.15
2ND FLOOR, CENTRAL HOUSE BALFOUR BLOCK BALFOUR ROAD , HOUNSLOW
TW3 1HY, MIDDLESEX
ENGLAND
HOSHEDAR KERSASP PRESS (dissolve)
Director, COMPANY EXECUTIVE, 2005.10.31 - 2010.04.30
11 PANCHSHEEL 64 PALI HILL BANDRA W , MUMBAI
400 005, 400 050
INDIA
DALIP SEHGAL (dissolve)
Director, 2010.05.01 - 2010.06.30
2ND FLOOR, CENTRAL HOUSE BALFOUR BLOCK BALFOUR ROAD , HOUNSLOW
TW3 1HY, MIDDLESEX
ENGLAND
SUJITH NAYANAPRIYA WIJESENA (dissolve)
Director, ACCOUNTANT, 2006.08.11 - 2007.07.31
169 WAVERLEY AVENUE , TWICKENHAM
TW2 6DJ, MIDDLESEX
COLIN JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2004.04.01 - 2005.10.31
112 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX

Companies near to INECTO MANUFACTURING ltd.

Information about the Private Limited Company INECTO MANUFACTURING 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: 2016.05.30. Reload the data