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IEC MICROMARK LIMITED

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

Company details

ABACUS HOUSE, BONE LANE, NEWBURY, BERKSHIRE, RG14 5SF

IEC MICROMARK LIMITED on the map

Company type: Private Limited Company
Company number: 00981997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.12
dissolution date: 2001.04.03
last member list: 2000.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.05
documents available: 1

Mortgages:

LOMBARD NATWEST DISCOUNTING LIMITED
MORTGAGE DEBENTURE - Outstanding on 1996.07.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.27
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EXEMPTION FROM APPOINTING AUDITORS 01/09/00
Form type: WRES03
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.05.14
£2.95
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ADOPT MEM AND ARTS 25/02/99
Form type: WRES01
Date: 1999.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.02
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REGISTERED OFFICE CHANGED ON 25/02/99 FROM:, 40 NUFFIELD WAY, ABINGDON, OXFORDSHIRE OX14 1RL
Form type: 287
Date: 1999.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
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REGISTERED OFFICE CHANGED ON 11/04/98 FROM:, 40 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL
Form type: 287
Date: 1998.04.11
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
Child documents:
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/97
Document type: ANNOTATION
Date: 1997.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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COMPANY NAME CHANGED, MICROMARK ELECTRONICS LIMITED, CERTIFICATE ISSUED ON 17/09/96
Form type: CERTNM
Date: 1996.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.08.28
£2.95
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AUD RPT PURSUANT TO SCTN 156
Form type: MISC
Date: 1996.08.28
£2.95
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GUARENTEE/VARIOUS 24/07/96
Form type: SRES13
Date: 1996.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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GUARANTEE 24/07/96
Form type: SRES13
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96
Form type: 225
Date: 1996.08.01
£2.95
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ALTER MEM AND ARTS 23/07/96
Form type: SRES01
Date: 1996.07.31
£2.95
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ADOPT MEM AND ARTS 23/07/96
Form type: SRES01
Date: 1996.07.31
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.07.31
£2.95
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APPROVE DIVIDEND 23/07/96
Form type: ORES13
Date: 1996.07.31
£2.95
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£ NC 104472/313416, 23/07/96
Form type: 123
Date: 1996.07.31
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/96
Form type: ORES10
Date: 1996.07.31
£2.95
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NC INC ALREADY ADJUSTED 23/07/96
Form type: ORES04
Date: 1996.07.31
£2.95
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AD 23/07/96---------, £ SI [email protected]=208944, £ IC 104472/313416
Form type: 88(2)R
Date: 1996.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.29

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Company directors and board members:

PETER LAUGHARNE GRIFFITH-JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
KEITH BLAKE (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
BOUNDRY COTTAGE 18 SILVER STREET , CALNE
SN11 0NB, WILTSHIRE
PETER LAUGHARNE GRIFFITH-JONES (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
LOCKERIDGE HOUSE LOCKERIDGE , MARLBOROUGH
SN8 4EL, WILTSHIRE
MARTIN ROBERT KENT (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
MEADOW BARN THE HYDE HANDCROSS , HAYWARDS HEATH
RH17 6EZ, WEST SUSSEX
GRAHAM MCBETH (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
5 FORGE FIELDS , LYDIARD MILLICENT
SN5 3WS, WILTSHIRE
BRIAN ROBERTSON MURDOCH (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2001.04.03
ADBURY COURT NEWTOWN COMMON , NEWBURY
RG20 9BP, BERKSHIRE
ALASTAIR JOHN GILCHRIST CRAIG (dissolve)
Secretary, 1996.07.24 - 1999.01.21
TIERCE ACRE HIGH STREET, CHARLTON ON OTMOOR , KIDLINGTON
OX5 2UG, OXFORDSHIRE
MARGARET ELAINE WILLIAMS (dissolve)
Secretary, 1991.10.05 - 1996.07.24
5 ALTWOOD BAILEY , MAIDENHEAD
SL6 4PQ, BERKSHIRE
RICHARD ALLEN (dissolve)
Director, 1996.07.24 - 1999.01.21
UPPER BOWDEN FARM PANGBOURNE , READING
RG8 8PT, BERKSHIRE
PAUL PHILIP GEHRING (dissolve)
Director, 1991.10.05 - 1996.07.24
ASTON FOREST ROAD , ASCOT
SL5 8QF, BERKSHIRE
JEFFREY BERNARD GRANSHAW (dissolve)
Director, MANAGER/DIRECTOR, 1991.10.05 - 1997.07.18
4 BRAY COURT , MAIDENHEAD
SL6 2DR, BERKSHIRE
PAUL FRANCIS GRAY (dissolve)
Director, 1991.10.05 - 1997.01.17
APARTMENT 1 LEIGHTON HOUSE GLADE ROAD , MARLOW
SL7 1EA, BUCKS
THOMAS FERGUSON GRAY (dissolve)
Director, 1991.10.05 - 1996.07.24
TARBES 27 MANOR LANE , MAIDENHEAD
SL6 2QN, BERKSHIRE
SALA HELEN JANE (dissolve)
Director, DIRECTOR/BEAUTICIAN, 1991.10.05 - 1996.07.24
3 SLAIDBUM GREEN FOREST PARK , BRACKNELL
RG12, BERKSHIRE
ANDREW NEAL LAWSON (dissolve)
Director, 1996.07.24 - 1999.01.21
16 ST HELENS MILL ST HELENS WHARF , ABINGDON
OX14 5EN, OXFORDSHIRE
RAYMOND PAUL MULLER (dissolve)
Director, SALES REPRESENTATIVE/DIRECTOR, 1991.10.05 - 1996.07.24
COLWYN HOUSE 26 CHESHIRE ROAD , THAME
OX9 3LQ, OXFORDSHIRE
PHILIP STEVENS (dissolve)
Director, 1991.10.05 - 1996.07.24
15 WASHINGTON DRIVE , WINDSOR
SL4 4NR, BERKSHIRE
EILEEN MAUD THACKER (dissolve)
Director, 1991.10.05 - 1996.07.24
OLD DUCKETTS CHURCH ROAD COOKHAM , MAIDENHEAD
SL6 9PR, BERKSHIRE
PETER RICHARD WARSANY (dissolve)
Director, COMPANY DIRECTOR, 1999.01.21 - 2000.03.31
BURNTWOOD HOUSE READING ROAD GORING , READING
RG8 0LL
MARGARET ELAINE WILLIAMS (dissolve)
Director, FINANCIAL CONTROLLER, 1991.10.05 - 1996.07.24
5 ALTWOOD BAILEY , MAIDENHEAD
SL6 4PQ, BERKSHIRE

Companies near to IEC MICROMARK ltd.

Information about the Private Limited Company IEC MICROMARK 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: 2016.07.09. Reload the data