Iles-Stephens Limited

Company Name	Iles-Stephens Limited
Company Status	Dissolved
Company Number	00381522
Category	Private Limited Company
Incorporation Date	3 July 1943(79 years, 9 months ago)
Dissolution Date	2 June 2009 (13 years, 9 months ago)
Previous Name	ILES Optical Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Victor John Adams
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(56 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 June 2009)
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Boreham House Main Road Boreham Chelmsford Essex CM3 3HY

Director Name	Mr Arthur David Edward Thurgar
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(56 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 02 June 2009)
Role	Operations Director
Correspondence Address	Merrythought 20 Front Street Mendlesham Stowmarket Suffolk IP14 5RY

Director Name	John Anthony Wall
Date of Birth	January 1971 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	30 April 2001(57 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	35 Rydal Gardens Kingsbury London NW9 0EA

Secretary Name	Richard Michael Pape
Nationality	British
Status	Closed
Appointed	02 May 2006(62 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 02 June 2009)
Role	Company Director
Correspondence Address	28 Speedwell Drive Broughton Astley Leicestershire LE9 6YW

Director Name	Anis Mohammed Mazhar
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2006(63 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 June 2009)
Role	Accountant
Correspondence Address	42 Preston Hill Kenton Harrow Middlesex HA3 9SD

Director Name	Sharon Louise Bloom
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 May 2000)
Role	Administrator
Correspondence Address	11 Water Gardens Stanmore Middlesex HA7 3QA

Director Name	Arthur Dynes
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1997)
Role	Safety Equipment Manufacturer
Correspondence Address	Dormers 93 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Gerald Lance Levine
Date of Birth	January 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Chartered Accountant
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	Mr Brian Richard Norman
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1994)
Role	Optical Manufacturer
Country of Residence	United Kingdom
Correspondence Address	261 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH

Director Name	Dennis Charles Peett
Date of Birth	August 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1992)
Role	Sales Executive
Correspondence Address	21 Talbot Avenue High Wycombe Buckinghamshire HP13 5HZ

Secretary Name	Sharon Louise Bloom
Nationality	British
Status	Resigned
Appointed	15 July 1992(49 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 November 1993)
Role	Company Director
Correspondence Address	98 Preston Road Wembley Middlesex HA9 8NL

Secretary Name	Andrew Charles McKinnon
Nationality	British
Status	Resigned
Appointed	08 November 1993(50 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	21 Sunderland Road London W5 4JY

Director Name	Andrew Charles McKinnon
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(51 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 October 1995)
Role	Accountant
Correspondence Address	21 Sunderland Road London W5 4JY

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(51 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1999)
Role	Finace Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(51 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	James Anthony London
Date of Birth	October 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(52 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	41 Maybank Avenue Hornchurch Essex RM12 5SD

Secretary Name	James Anthony London
Nationality	British
Status	Resigned
Appointed	30 October 1995(52 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1997)
Role	Accountant
Correspondence Address	41 Maybank Avenue Hornchurch Essex RM12 5SD

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(54 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Mr Peter Anthony Strode
Nationality	English
Status	Resigned
Appointed	08 October 1997(54 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	6 Century House Wealdstone Harrow Middlesex HA3 5TE

Director Name	Reginald Arthur Mogg
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(56 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Jays Highwoods Colchester Essex CO4 4TW

Director Name	Gareth Daniel Fletcher
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(56 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2001)
Role	Salesman
Country of Residence	England
Correspondence Address	18 Heath Gardens Twickenham Middlesex TW1 4LZ

Director Name	Paul Antony Elliott
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(57 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	40 Glynswood Camberley Surrey GU15 1HU

Director Name	Mr Peter Anthony Strode
Date of Birth	August 1961 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 2001(57 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	6 Century House Wealdstone Harrow Middlesex HA3 5TE

Location

Registered Address	North Lane Marks Tey Colchester Essex CO6 1EG
Region	East of England
Constituency	Witham
County	Essex
Parish	Marks Tey
Ward	Marks Tey and Layer
Built Up Area	Colchester

Financials

Year	2014
Net Worth	£860,020

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

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

Iles-Stephens Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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