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IEC PRECISION LIMITED

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

Company details

73 BAKER STREET, LONDON, W1U 6RD

IEC PRECISION LIMITED on the map

Company type: Private Limited Company
Company number: 01005624
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.23
last member list: 2004.10.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2811 - Manufacture metal structures & parts

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.30
documents available: 1

Mortgages:

G E COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE - Outstanding on 2005.01.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.06.09
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.09
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.03.09
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NOTICE OF VACATION OF OFFICE
Form type: 2.39B
Date: 2007.01.11
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.09.25
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.09.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.04.04
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.11.02
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.10.21
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REGISTERED OFFICE CHANGED ON 16/09/05 FROM:, 2ND FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ
Form type: 287
Date: 2005.09.16
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.09.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
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REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 4TH FLOOR MARTLET HEIGHTS, THE MARTLETS, BURGESS HILL, WEST SUSSEX RH15 9NJ
Form type: 287
Date: 2005.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.27
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.18
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, R.L. SMITH PRECISION ENGINEERING, LIMITED, CERTIFICATE ISSUED ON 13/10/03
Form type: CERTNM
Date: 2003.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.08
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Form type: 225
Date: 2003.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.14
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REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, UNIT 3, DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9TF
Form type: 287
Date: 2003.03.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.03.07
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.14
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
Child documents:
Document type: ANNOTATION
Date: 2002.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.31
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.18
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.05
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.22

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Company directors and board members:

ALISON WALSER BLAKE (dissolve)
Secretary, 2003.02.25
28 SAINT MARTINS CRESCENT , SOUTH HEIGHTON
BN9 0PH, EAST SUSSEX
JOHN FORSTER (dissolve)
Director, 2004.01.25
35 FARRIERS WAY , UCKFIELD
TN22 5BY, EAST SUSSEX
LESLIE KERRISON (dissolve)
Director, 2003.02.24
MICKLETON MIDDLE STREET , NAZEING
EN9 2LB, ESSEX
JANET ALISON POULTER (dissolve)
Director, 2003.02.24
19 ORCHARD ROAD , BURGESS HILL
RH15 9PG, WEST SUSSEX
JANET ALISON POULTER (dissolve)
Secretary, 2003.02.24 - 2003.02.25
19 ORCHARD ROAD , BURGESS HILL
RH15 9PG, WEST SUSSEX
DOREEN ANN SMITH (dissolve)
Secretary, 1991.08.31 - 2003.02.24
PARKVIEW FONTWELL AVENUE , EASTERGATE
PO20 6RY, WEST SUSSEX
MICHAEL BAILEY (dissolve)
Director, 2004.06.11 - 2005.02.28
8 VERNON AVENUE , PEACEHAVEN
BN10 8PL, EAST SUSSEX
GEOFFREY RICHARD FOLKES (dissolve)
Director, MANAGING DIRECTOR, 2003.02.24 - 2005.08.01
11 CEDAR CLOSE ALDWICK , BOGNOR REGIS
PO21 3BE, WEST SUSSEX
DOREEN ANN SMITH (dissolve)
Director, LAB TECHNICIAN, 1991.08.31 - 2003.02.24
PARKVIEW FONTWELL AVENUE , EASTERGATE
PO20 6RY, WEST SUSSEX
RAYMOND LAWRENCE SMITH (dissolve)
Director, ENGINEER, 1991.08.31 - 2003.02.24
PARKVIEW FONTWELL AVENUE , EASTERGATE
PO20 6RY, WEST SUSSEX
STEPHEN MELVYN SMITH (dissolve)
Director, ENGINEER, 1991.08.31 - 2003.02.24
1 THE COURTYARD THE LONDON ROAD HARDHAM , PULBOROUGH
RH20 1LB, WEST SUSSEX

Companies near to IEC PRECISION ltd.

Information about the Private Limited Company IEC PRECISION 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: 2016.07.18. Reload the data