IEC Realisations Limited

Company Name	IEC Realisations Limited
Company Status	Dissolved
Company Number	00478851
Category	Private Limited Company
Incorporation Date	28 February 1950(73 years, 7 months ago)
Dissolution Date	26 April 2017 (6 years, 5 months ago)
Previous Name	Ilford Engineering Co.Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Edwin Harkes
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(47 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (closed 26 April 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	58 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Christopher Martin Greenhalgh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(55 years, 2 months after company formation)
Appointment Duration	12 years (closed 26 April 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	86 New Road Hadleigh Essex SS7 2RL

Director Name	Mr Roy Gregory Claydon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2005(55 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG

Secretary Name	Mr Roy Gregory Claydon
Nationality	British
Status	Closed
Appointed	01 September 2005(55 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 26 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG

Director Name	Mr Glen Leverington
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2008(58 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (closed 26 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Cornhill Avenue Hockley Essex SS5 5BY

Director Name	Mr Alan Burrus
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(41 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2000)
Role	Engineer
Correspondence Address	91 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Mr William Michael Greenhalgh
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(41 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2005)
Role	Chartered Accountant
Correspondence Address	56 Felstead Road South Benfleet Benfleet Essex SS7 1BJ

Director Name	Mr Henry Francis Beavis Skinner
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(41 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	57 York Road Cheam Sutton Surrey SM2 6HN

Director Name	John Lynton Skinner
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(41 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (resigned 09 May 2008)
Role	Engineer
Correspondence Address	Park End Ufford Place Ufford Woodbridge Suffolk IP13 6DR

Secretary Name	Mr William Michael Greenhalgh
Nationality	British
Status	Resigned
Appointed	08 April 1991(41 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	56 Felstead Road South Benfleet Benfleet Essex SS7 1BJ

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Turnover	£5,035,448
Gross Profit	£977,381
Net Worth	£903,787
Cash	£1,353
Current Liabilities	£1,722,795

Accounts

Latest Accounts	30 June 2009 (14 years, 2 months ago)
Next Accounts Due	31 March 2011 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Filing History

26 April 2017	Final Gazette dissolved following liquidation (1 page)
26 January 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 January 2016	Liquidators' statement of receipts and payments to 20 November 2015 (15 pages)
4 January 2016	Liquidators statement of receipts and payments to 20 November 2015 (15 pages)
28 January 2015	Liquidators' statement of receipts and payments to 20 November 2014 (14 pages)
28 January 2015	Liquidators statement of receipts and payments to 20 November 2014 (14 pages)
30 January 2014	Liquidators' statement of receipts and payments to 20 November 2013 (16 pages)
30 January 2014	Liquidators statement of receipts and payments to 20 November 2013 (16 pages)
7 March 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
12 December 2012	Administrator's progress report to 21 November 2012 (17 pages)
21 November 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
22 June 2012	Administrator's progress report to 18 June 2012 (18 pages)
22 June 2012	Notice of extension of period of Administration (1 page)
1 February 2012	Administrator's progress report to 28 December 2011 (17 pages)
13 September 2011	Notice of deemed approval of proposals (1 page)
30 August 2011	Statement of administrator's proposal (35 pages)
26 July 2011	Statement of affairs with form 2.14B (10 pages)
25 July 2011	Change of name notice (2 pages)
25 July 2011	Company name changed ilford engineering co.LIMITED\certificate issued on 25/07/11 RES15 ‐ Change company name resolution on 2011-06-30 (2 pages)
8 July 2011	Registered office address changed from Bentalls Pipps Hill Indl Estate Basildon Essex SS14 3BY on 8 July 2011 (2 pages)
8 July 2011	Appointment of an administrator (1 page)
8 July 2011	Registered office address changed from Bentalls Pipps Hill Indl Estate Basildon Essex SS14 3BY on 8 July 2011 (2 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
16 August 2010	Secretary's details changed for Mr Roy Gregory Claydon on 1 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Roy Gregory Claydon on 1 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr Roy Gregory Claydon on 1 August 2010 (1 page)
16 August 2010	Director's details changed for Mr Roy Gregory Claydon on 1 August 2010 (2 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 90,279 (6 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 90,279 (6 pages)
19 January 2010	Full accounts made up to 30 June 2009 (19 pages)
25 June 2009	Return made up to 08/04/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 30 June 2008 (23 pages)
22 May 2008	Declaration of assistance for shares acquisition (5 pages)
22 May 2008	Appointment terminated director john skinner (1 page)
22 May 2008	Director appointed glen leverington (4 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
17 April 2008	Director and secretary's change of particulars / roy claydon / 01/01/2008 (1 page)
17 April 2008	Director and secretary's change of particulars / roy claydon / 01/01/2008 (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (9 pages)
9 April 2008	Return made up to 08/04/08; full list of members (5 pages)
23 January 2008	Full accounts made up to 30 June 2007 (19 pages)
4 June 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 January 2007	Full accounts made up to 30 June 2006 (19 pages)
30 May 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2006	Full accounts made up to 30 June 2005 (21 pages)
8 September 2005	New secretary appointed;new director appointed (2 pages)
8 September 2005	Secretary resigned;director resigned (1 page)
6 May 2005	Return made up to 08/04/05; full list of members (7 pages)
6 May 2005	New director appointed (2 pages)
24 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
8 May 2004	Return made up to 08/04/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 June 2003 (21 pages)
9 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 May 2003	Â£ sr 9721@1 04/04/03 (1 page)
26 April 2003	Return made up to 08/04/03; full list of members (8 pages)
15 January 2003	Full accounts made up to 30 June 2002 (24 pages)
25 April 2002	Return made up to 08/04/02; full list of members (8 pages)
9 January 2002	Full accounts made up to 30 June 2001 (23 pages)
26 April 2001	Return made up to 08/04/01; full list of members (8 pages)
20 January 2001	Full accounts made up to 30 June 2000 (23 pages)
22 April 2000	Return made up to 08/04/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 30 June 1999 (23 pages)
31 January 2000	Director resigned (1 page)
16 June 1999	Return made up to 08/04/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 30 June 1998 (24 pages)
24 April 1998	Return made up to 08/04/98; no change of members (4 pages)
26 November 1997	Full accounts made up to 30 June 1997 (24 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
28 May 1997	Return made up to 08/04/97; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (23 pages)
26 May 1996	Return made up to 08/04/96; full list of members (6 pages)
24 March 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
19 April 1995	Return made up to 08/04/95; no change of members (4 pages)
23 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
31 January 1992	Particulars of mortgage/charge (3 pages)
24 December 1991	Particulars of mortgage/charge (3 pages)
31 May 1989	Nc inc already adjusted (1 page)
31 May 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 May 1989	Wd 19/05/89 ad 11/05/89--------- Â£ si 98457@1=98457 Â£ ic 3000/101457 (2 pages)
28 February 1950	Incorporation (12 pages)

IEC Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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