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INDEPENDENT ENGINEERING COMPANY LIMITED(THE)

Learn more about INDEPENDENT ENGINEERING COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 35, ST RICHARDS ROAD, ST RICHARDS ROAD, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1XJ

INDEPENDENT ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01022912
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.02
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company INDEPENDENT ENGINEERING COMPANY LIMITED(THE) is a Private Limited Company, registration number 01022912, established in United Kingdom on the 2. September 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on UNIT 35, ST RICHARDS ROAD, ST RICHARDS ROAD, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 1XJ. Business of the company INDEPENDENT ENGINEERING COMPANY LIMITED(THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2016.02.23. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company INDEPENDENT ENGINEERING COMPANY LIMITED(THE) being in liquidation. The company has 1 director and 2 secretaries. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.25

List of company documents:

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Find out more information about INDEPENDENT ENGINEERING COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to INDEPENDENT ENGINEERING COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 4600
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.01.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.19
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SECRETARY APPOINTED MR PETER CAWLEY
Form type: AP03
Date: 2016.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, UNIVERSAL HOUSE, PENNYWELL ROAD, BRISTOL, BS5 0ER
Form type: AD01
Date: 2016.01.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.14
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.12
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.27
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEMOS MOUSKIS / 13/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
Form type: 225
Date: 2001.08.17
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.06

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Company directors and board members:

PETER CAWLEY (current)
Secretary, 2016.01.07
UNIT 35, ST RICHARDS ROAD ST RICHARDS ROAD , EVESHAM
WR11 1XJ, WORCESTERSHIRE
ENGLAND
CONSTANTINOS HADJISAVVAS (current)
Secretary, ACCOUNTANT, 2007.09.03
83, P.HARAKI STREET , LIMASSOL
FOREIGN, 4105
CYPRUS
DEMOS MOUSKIS (current)
Director, 2005.01.04
2 VIONOS + MARIAS SIGKLITIKIS STR , LIMASSOL
FOREIGN, 3091
CYPRUS
ROBERT CHARLES ATKINSON (resigned)
Secretary, MANAGING DIRECTOR, 2005.06.16 - 2007.09.03
THE STABLE FLAT THE OLD HUNDREDS , TORMARTON
GL9 1JB, GLOUCESTERSHIRE
GEOFFREY CHARLES BLAND (resigned)
Secretary, 1991.12.22 - 1993.11.22
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
ROGER WILLIAM HILL (resigned)
Secretary, 1997.12.27 - 2005.06.16
38 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1QT, AVON
ARTHUR JOHN WALKER (resigned)
Secretary, 1993.11.22 - 1997.12.27
MILLSTONE HOUSE MILL LANE CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
ROBERT CHARLES ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2005.05.27 - 2007.09.03
THE STABLE FLAT THE OLD HUNDREDS , TORMARTON
GL9 1JB, GLOUCESTERSHIRE
GEOFFREY CHARLES BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.22 - 1994.08.01
1 HOLLOWMEAD CLAVERHAM , BRISTOL
BS49 4LF
MARTIN LESLIE HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2004.03.26
3 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1JS, AVON
ROGER WILLIAM HILL (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 2005.06.16
38 CHURCH ROAD STOKE BISHOP , BRISTOL
BS9 1QT, AVON
WILLIAM ANDREW JEFFREY (resigned)
Director, BUSINESSMAN, 1995.04.26 - 2000.09.04
69 STODDENS ROAD , BURNHAM ON SEA
TA8 2DB, AVON
STELIOS PISKOPIANOS (resigned)
Director, COMPANY DIRECTOR, 2005.01.04 - 2007.09.14
88 MARINOY GEROULANOUL , LIMASSOL
FOREIGN, 4153
CYPRUS
GERALD RICKETTS (resigned)
Director, COMPANY DIRECTOR, 1991.12.22 - 1995.04.26
BROOKSIDE COTTAGE BROOK LANE CROPTHORNE , PERSHORE
WR10 3JY, WORCESTERSHIRE
ARTHUR JOHN WALKER (resigned)
Director, ACCOUNTANT, 1995.04.26 - 1997.12.27
MILLSTONE HOUSE MILL LANE CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 4,600 £ 4,600
Net Assets Liabilities Including Pension Asset Liability £ 4,600 £ 4,600
Share Capital Allotted Called Up Paid £ 4,600 £ 4,600
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4,600 £ 4,600

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Information about the Private Limited Company INDEPENDENT ENGINEERING COMPANY LIMITED(THE) 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: 2016.07.20. Reload the data