| Company Name | International Yacht Equipment (Southern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00531854 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1954(70 years, 1 month ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | Precision Component Manufacturing Company (Southern) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Barrie Kenneth Guild |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 28 March 2000) |
| Role | Works Director |
| Correspondence Address | 22 McDivitt Walk Whitehouse Meadows Leigh On Sea Essex SS9 5UD |
| Director Name | Michael John Lessey |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(45 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Woodside, 177 Warren Road Chelsfield Orpington Kent BR6 6ES |
| Secretary Name | Michael John Lessey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1999(45 years, 2 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | Woodside, 177 Warren Road Chelsfield Orpington Kent BR6 6ES |
| Director Name | Mr Terry Kenneth Pearce |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 May 1998) |
| Role | Development Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hall Park Avenue Westcliff On Sea Essex SS0 8NP |
| Secretary Name | Mrs Frances Mary Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(37 years, 3 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 15 Hall Park Avenue Westcliff On Sea Essex SS0 8NP |
Location
| Registered Address | 19-21 Kents Hill Road South Benfleet Essex SS7 5PN |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 October 1999 | Application for striking-off (1 page) |
| 27 September 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 27 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 11 September 1998 | Return made up to 17/07/98; no change of members
|
| 12 January 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 22 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 16 May 1997 | Company name changed precision component manufacturin g company (southern) LIMITED\certificate issued on 19/05/97 (2 pages) |
| 13 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 19 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 14 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 26 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |