Company NameIles-Stephens Limited
Company StatusDissolved
Company Number00381522
CategoryPrivate Limited Company
Incorporation Date3 July 1943 (77 years, 3 months ago)
Dissolution Date2 June 2009 (11 years, 3 months ago)
Previous NameILES Optical Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameVictor John Adams
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1999(56 years, 3 months after company formation)
Appointment Duration9 years, 8 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceThailand
Correspondence AddressBoreham House Main Road
Boreham
Chelmsford
Essex
CM3 3HY
Director NameMr Arthur David Edward Thurgar
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 November 1999(56 years, 4 months after company formation)
Appointment Duration9 years, 6 months (closed 02 June 2009)
RoleOperations Director
Correspondence AddressMerrythought 20 Front Street
Mendlesham
Stowmarket
Suffolk
IP14 5RY
Director NameJohn Anthony Wall
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed30 April 2001(57 years, 10 months after company formation)
Appointment Duration8 years, 1 month (closed 02 June 2009)
RoleCompany Director
Correspondence Address35 Rydal Gardens
Kingsbury
London
NW9 0EA
Secretary NameRichard Michael Pape
NationalityBritish
StatusClosed
Appointed02 May 2006(62 years, 10 months after company formation)
Appointment Duration3 years, 1 month (closed 02 June 2009)
RoleCompany Director
Correspondence Address28 Speedwell Drive
Broughton Astley
Leicestershire
LE9 6YW
Director NameAnis Mohammed Mazhar
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2006(63 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 02 June 2009)
RoleAccountant
Correspondence Address42 Preston Hill
Kenton
Harrow
Middlesex
HA3 9SD
Director NameSharon Louise Bloom
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration7 years, 10 months (resigned 18 May 2000)
RoleAdministrator
Correspondence Address11 Water Gardens
Stanmore
Middlesex
HA7 3QA
Director NameArthur Dynes
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 1997)
RoleSafety Equipment Manufacturer
Correspondence AddressDormers 93 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1EW
Director NameGerald Lance Levine
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration2 years, 3 months (resigned 13 October 1994)
RoleChartered Accountant
Correspondence Address60 Queens Court
Queensway
London
W2 4QW
Director NameMr Brian Richard Norman
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 June 1994)
RoleOptical Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address261 Baldwins Lane
Croxley Green
Rickmansworth
Herts
WD3 3LH
Director NameDennis Charles Peett
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 31 December 1992)
RoleSales Executive
Correspondence Address21 Talbot Avenue
High Wycombe
Buckinghamshire
HP13 5HZ
Secretary NameSharon Louise Bloom
NationalityBritish
StatusResigned
Appointed15 July 1992(49 years after company formation)
Appointment Duration1 year, 3 months (resigned 08 November 1993)
RoleCompany Director
Correspondence Address98 Preston Road
Wembley
Middlesex
HA9 8NL
Secretary NameAndrew Charles McKinnon
NationalityBritish
StatusResigned
Appointed08 November 1993(50 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 October 1995)
RoleCompany Director
Correspondence Address21 Sunderland Road
London
W5 4JY
Director NameAndrew Charles McKinnon
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1994(51 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 October 1995)
RoleAccountant
Correspondence Address21 Sunderland Road
London
W5 4JY
Director NameMr David John Roache
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(51 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1999)
RoleFinace Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameRichard James Searle
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(51 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Paddock Orchard Long Mill Lane
Platt
Kent
TN15 8NB
Director NameJames Anthony London
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(52 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 September 1999)
RoleAccountant
Correspondence Address41 Maybank Avenue
Hornchurch
Essex
RM12 5SD
Secretary NameJames Anthony London
NationalityBritish
StatusResigned
Appointed30 October 1995(52 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 October 1997)
RoleAccountant
Correspondence Address41 Maybank Avenue
Hornchurch
Essex
RM12 5SD
Director NameDanny Roy Hanley
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(54 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 September 1999)
RoleAccountant
Correspondence Address9 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Secretary NameMr Peter Anthony Strode
NationalityEnglish
StatusResigned
Appointed08 October 1997(54 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 02 May 2006)
RoleCompany Director
Correspondence Address6 Century House
Wealdstone
Harrow
Middlesex
HA3 5TE
Director NameReginald Arthur Mogg
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(56 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 28 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 The Jays
Highwoods
Colchester
Essex
CO4 4TW
Director NameGareth Daniel Fletcher
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2000(56 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 2001)
RoleSalesman
Country of ResidenceEngland
Correspondence Address18 Heath Gardens
Twickenham
Middlesex
TW1 4LZ
Director NamePaul Antony Elliott
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2001(57 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address40 Glynswood
Camberley
Surrey
GU15 1HU
Director NameMr Peter Anthony Strode
Date of BirthAugust 1961 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed30 April 2001(57 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 October 2006)
RoleCompany Director
Correspondence Address6 Century House
Wealdstone
Harrow
Middlesex
HA3 5TE

Location

Registered AddressNorth Lane
Marks Tey
Colchester
Essex
CO6 1EG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Financials

Year2014
Net Worth£860,020

Accounts

Latest Accounts31 December 2005 (14 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
14 April 2008Receiver's abstract of receipts and payments to 27 November 2008 (2 pages)
14 April 2008Notice of ceasing to act as receiver or manager (1 page)
5 January 2008Receiver's abstract of receipts and payments (2 pages)
5 December 2006Appointment of receiver/manager (2 pages)
29 November 2006New director appointed (3 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
11 October 2006Director resigned (1 page)
25 July 2006Return made up to 15/07/06; full list of members (8 pages)
28 June 2006New secretary appointed (1 page)
28 June 2006Secretary resigned (1 page)
27 June 2006Director resigned (1 page)
9 November 2005Full accounts made up to 31 December 2004 (17 pages)
31 August 2005Return made up to 15/07/05; full list of members (8 pages)
1 March 2005Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
27 July 2004Return made up to 15/07/04; full list of members (8 pages)
1 June 2004Full accounts made up to 31 July 2003 (17 pages)
12 January 2004Director resigned (1 page)
5 January 2004Particulars of mortgage/charge (5 pages)
5 January 2004Particulars of mortgage/charge (5 pages)
26 November 2003Registered office changed on 26/11/03 from: kingsley works walmgate road perivale greenford middlesex UB6 7SA (1 page)
10 September 2003Particulars of mortgage/charge (3 pages)
7 August 2003Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 June 2003Full accounts made up to 31 July 2002 (18 pages)
30 August 2002Memorandum and Articles of Association (14 pages)
29 August 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
29 August 2002£ nc 750/800750 20/08/02 (1 page)
6 June 2002Full accounts made up to 31 July 2001 (19 pages)
8 August 2001Return made up to 15/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2001Director resigned (1 page)
4 June 2001Full accounts made up to 31 July 2000 (19 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
9 March 2001Particulars of mortgage/charge (5 pages)
11 August 2000Full accounts made up to 31 December 1999 (20 pages)
24 July 2000Return made up to 15/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
15 June 2000Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
13 June 2000Director resigned (1 page)
2 May 2000New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
22 October 1999Director resigned (1 page)
22 October 1999New director appointed (3 pages)
20 October 1999New director appointed (3 pages)
19 October 1999Particulars of mortgage/charge (18 pages)
19 October 1999Particulars of mortgage/charge (16 pages)
16 October 1999Particulars of mortgage/charge (3 pages)
12 October 1999Particulars of mortgage/charge (7 pages)
12 October 1999Declaration of assistance for shares acquisition (4 pages)
12 October 1999Declaration of assistance for shares acquisition (8 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
29 July 1999Full accounts made up to 31 December 1998 (14 pages)
20 July 1999Return made up to 15/07/99; no change of members (4 pages)
11 March 1999Director resigned (1 page)
24 September 1998Director's particulars changed (1 page)
20 July 1998Return made up to 15/07/98; no change of members (6 pages)
17 July 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 June 1998Full accounts made up to 31 December 1997 (16 pages)
24 April 1998Director's particulars changed (1 page)
23 October 1997New secretary appointed (2 pages)
23 October 1997New director appointed (2 pages)
22 October 1997Secretary resigned (1 page)
1 August 1997Return made up to 15/07/97; full list of members
  • 363(287) ‐ Registered office changed on 01/08/97
(8 pages)
7 July 1997Director resigned (1 page)
2 May 1997Full accounts made up to 31 December 1996 (15 pages)
19 August 1996Auditor's resignation (1 page)
14 July 1996Full accounts made up to 31 December 1995 (14 pages)
28 November 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 October 1995Full accounts made up to 31 December 1994 (14 pages)
20 March 1995New director appointed (2 pages)
3 July 1943Certificate of incorporation (1 page)