Company NameInternational Yacht Equipment (Southern) Limited
Company StatusDissolved
Company Number00531854
CategoryPrivate Limited Company
Incorporation Date7 April 1954(66 years, 8 months ago)
Dissolution Date28 March 2000 (20 years, 8 months ago)
Previous NamePrecision Component Manufacturing Company (Southern) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBarrie Kenneth Guild
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1991(37 years, 3 months after company formation)
Appointment Duration8 years, 8 months (closed 28 March 2000)
RoleWorks Director
Correspondence Address22 McDivitt Walk
Whitehouse Meadows
Leigh On Sea
Essex
SS9 5UD
Director NameMichael John Lessey
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1999(45 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (closed 28 March 2000)
RoleCompany Director
Correspondence AddressWoodside, 177 Warren Road
Chelsfield
Orpington
Kent
BR6 6ES
Secretary NameMichael John Lessey
NationalityBritish
StatusClosed
Appointed17 June 1999(45 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (closed 28 March 2000)
RoleCompany Director
Correspondence AddressWoodside, 177 Warren Road
Chelsfield
Orpington
Kent
BR6 6ES
Director NameMr Terry Kenneth Pearce
Date of BirthJanuary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1991(37 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 May 1998)
RoleDevelopment Engineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Hall Park Avenue
Westcliff On Sea
Essex
SS0 8NP
Secretary NameMrs Frances Mary Pearce
NationalityBritish
StatusResigned
Appointed19 July 1991(37 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 15 May 1998)
RoleCompany Director
Correspondence Address15 Hall Park Avenue
Westcliff On Sea
Essex
SS0 8NP

Location

Registered Address19-21 Kents Hill Road
South Benfleet
Essex
SS7 5PN
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 1998 (22 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

7 December 1999First Gazette notice for voluntary strike-off (1 page)
26 October 1999Application for striking-off (1 page)
27 September 1999Return made up to 17/07/99; full list of members (6 pages)
27 September 1999New secretary appointed;new director appointed (2 pages)
27 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
11 September 1998Return made up to 17/07/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
12 January 1998Accounts for a small company made up to 30 April 1997 (5 pages)
22 July 1997Return made up to 17/07/97; no change of members (4 pages)
16 May 1997Company name changed precision component manufacturin g company (southern) LIMITED\certificate issued on 19/05/97 (2 pages)
13 December 1996Accounts for a small company made up to 30 April 1996 (6 pages)
19 August 1996Return made up to 19/07/96; full list of members (6 pages)
14 November 1995Accounts for a small company made up to 30 April 1995 (6 pages)
26 July 1995Return made up to 19/07/95; no change of members (4 pages)