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IVER PRECISION ENGINEERS LIMITED

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

Company details

234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG

IVER PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00799085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.04.02
dissolution date: 2010.04.15
last member list: 1996.06.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1970.10.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.03
CLOSE BROTHERS LIMITED
AGREEMENT - Outstanding on 1993.02.10
THOMAS ARTHUR COLIN SMITH
LEGAL CHARGE - Outstanding on 1994.09.20
THOMAS ARTHUR COLIN SMITH
LEGAL CHARGE - Outstanding on 1995.06.09
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1996.11.21
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1998.10.28
MADDOX FACTORING (UK) LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.12.09
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 22.9.70 - Outstanding on 1998.12.17
STATE SECURITIES PLC
CHATTEL MORTGAGE - Outstanding on 1999.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.15
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, 32 CORNHILL, LONDON, EC3V 3BT
Form type: AD01
Date: 2009.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, C/O BEGBIES TRAYNOR, CHILTERN HOUSE 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP
Form type: AD01
Date: 2009.12.17
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2009.09.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/04 FROM:, 1 & 2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR
Form type: 287
Date: 2004.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 6 RAYMOND BUILDING, LONDON, WC1R 5BP
Form type: 287
Date: 2001.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.18
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REGISTERED OFFICE CHANGED ON 21/12/99 FROM:, THE RIDGEWAY TRADING ESTATE, THORNEY LANE, IVER, BUCKS SLO 9HZ
Form type: 287
Date: 1999.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1999.12.20
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1999.12.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.22
£2.95
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O/C ADMINISTRATOR IPO
Form type: MISC
Date: 1999.10.04
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.02.17
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98
Form type: 225
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/92 FROM:, 137-139 FARNHAM ROAD, SLOUGH, BERKS, SL1 4XB
Form type: 287
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/89 FROM:, 344 EDINBURGH AVENUE, SLOUGH
Form type: 287
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.04

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Company directors and board members:

KEVIN PAUL SMITH (dissolve)
Secretary, 1997.09.10 - 2010.04.15
33 CLAPGATE ROAD BUSHEY , WATFORD
WD2 3NF, HERTFORDSHIRE
ALAN FREDERICK COOK (dissolve)
Director, ENGINEER, 1991.06.26 - 2010.04.15
45 WELLESLEY AVENUE , IVER
SL0 9BP, BUCKINGHAMSHIRE
BRADLEY JAMES SMITH (dissolve)
Director, ENGINEER, 1994.09.20 - 2010.04.15
59 ROSE AVENUE HAZLEMERE , HIGH WYCOMBE
HP15 7TQ, BUCKINGHAMSHIRE
KEVIN PAUL SMITH (dissolve)
Director, PRODUCTION ENGINEER, 1992.10.05 - 2010.04.15
33 CLAPGATE ROAD BUSHEY , WATFORD
WD2 3NF, HERTFORDSHIRE
SUSAN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2010.04.15
COPPERDELL GREEN LANE , BURNHAM
BUCKS
THOMAS ARTHUR COLIN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 2010.04.15
COPPERDELL GREEN LANE , BURNHAM
BUCKS
DAVID EWING BARRUS (dissolve)
Secretary, 1991.06.26 - 1997.09.10
WATER EATON CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKS
DAVID EWING BARRUS (dissolve)
Director, ACCOUNTANT, 1992.10.05 - 1997.09.10
WATER EATON CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKS
ROGER HARRISON (dissolve)
Director, ENGINEER, 1991.06.26 - 1995.08.25
57 TUDOR WAY , HILLINGDON
UB10 9AA, MIDDLESEX
ALAN RUSSELL (dissolve)
Director, ENGINEER, 1991.06.26 - 1992.08.31
WOODEND LONG PARK CLOSE CHESHAM BOIS , AMERSHAM
HP6 5JY, BUCKS
ERNEST ALAN YOUDELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.26 - 1992.09.30
KILN COTTAGE MARLOW COMMON , MARLOW
SL7 2QP, BUCKINGHAMSHIRE

Companies near to IVER PRECISION ENGINEERS ltd.

Information about the Private Limited Company IVER PRECISION ENGINEERS 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: 2016.06.05. Reload the data