Ipeco Ltd

Company Name	Ipeco Ltd
Company Status	Dissolved
Company Number	01038052
Category	Private Limited Company
Incorporation Date	12 January 1972(52 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Ipeco Europe Limited and Ipeco Aerospace Limited

Business Activity

Section C	Manufacturing
SIC 3530	Manufacture of aircraft & spacecraft
SIC 30300	Manufacture of air and spacecraft and related machinery

Directors

Director Name	Mr Christopher Johnson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(20 years, 4 months after company formation)
Appointment Duration	28 years, 5 months (closed 13 October 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Castledon House 100 Castledon Road Wickford Essex SS12 0EJ

Director Name	Mrs Elizabeth Johnson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(25 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castledon House 100 Castledon Road Wickford Essex SS12 0EJ

Director Name	Mr Steven John Johnson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(25 years, 8 months after company formation)
Appointment Duration	23 years, 1 month (closed 13 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Warren Road Leigh On Sea Essex SS9 3TT

Secretary Name	Ms Bernadette Clare Young
Status	Closed
Appointed	28 August 2015(43 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 October 2020)
Role	Company Director
Correspondence Address	Chadwick Corporate Consulting Limited Monometer Ho Rectory Grove Leigh On Sea Essex SS9 2HL

Director Name	Mr John Cook
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 January 1993)
Role	Accountant
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Director Name	James George William Stacey
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(20 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1996)
Role	Engineer
Correspondence Address	Chelwood Moyleen Rise Marlow Buckinghamshire SL7 2DP

Secretary Name	Mr John Cook
Nationality	British
Status	Resigned
Appointed	08 May 1992(20 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 January 1993)
Role	Company Director
Correspondence Address	Pipins Church Road Ramsden Bellhouse Billericay Essex CM11 1RT

Secretary Name	Keith Michael Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1993(21 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Christopher Mark Backhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Secretary Name	Christopher Mark Backhouse
Nationality	British
Status	Resigned
Appointed	01 July 1993(21 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 1997)
Role	Accountant
Correspondence Address	71 Stradella Road Herne Hill London SE24 9HL

Director Name	John Richard David Willans
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(23 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 1997)
Role	Engineer
Correspondence Address	Field Cottage Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Mr Keith Michael Ross
Nationality	British
Status	Resigned
Appointed	18 September 1997(25 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Walton Road Southend On Sea Essex SS1 3BQ

Director Name	Richard James Johnson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(33 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodlands Park Leigh On Sea Essex SS9 3TY

Secretary Name	Mrs Sarah Jane Nash
Status	Resigned
Appointed	23 April 2012(40 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 August 2015)
Role	Company Director
Correspondence Address	Aviation Way Southend On Sea SS2 6UN

Contact

Website	ipeco.co.uk
Email address	[email protected]
Telephone	01702 545118
Telephone region	Southend-on-Sea

Location

Registered Address	Aviation Way Southend On Sea SS2 6UN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea

Shareholders

99 at £1	Ipeco Holdings LTD 99.00% Ordinary
1 at £1	Christopher Johnson 1.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 October 1997	Delivered on: 15 October 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 February 1981	Delivered on: 27 February 1981 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company industrial pricision equipment (southend) LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital together with all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

9 October 1997

Delivered on: 15 October 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

17 February 1981

Delivered on: 27 February 1981
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company industrial pricision equipment (southend) LTD to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital together with all buildings fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (1 page)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
12 March 2020	Satisfaction of charge 2 in full (1 page)
9 January 2020	Secretary's details changed for Mrs Bernadette Clare Barber on 8 January 2020 (1 page)
28 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
5 November 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
6 September 2017	Secretary's details changed for Mrs Bernadette Clare Barber on 17 July 2017 (1 page)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
27 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (4 pages)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Richard James Johnson as a director on 31 January 2016 (1 page)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Appointment of Mrs Bernadette Clare Barber as a secretary on 28 August 2015 (2 pages)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
21 September 2015	Termination of appointment of Sarah Jane Nash as a secretary on 28 August 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
26 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (6 pages)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
23 April 2012	Termination of appointment of Keith Ross as a secretary (1 page)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
23 April 2012	Appointment of Mrs Sarah Jane Nash as a secretary (1 page)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
21 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
18 May 2010	Director's details changed for Richard James Johnson on 3 May 2010 (2 pages)
18 May 2010	Director's details changed for Richard James Johnson on 3 May 2010 (2 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Richard James Johnson on 3 May 2010 (2 pages)
18 May 2010	Director's details changed for Steven John Johnson on 3 May 2010 (2 pages)
18 May 2010	Director's details changed for Steven John Johnson on 3 May 2010 (2 pages)
18 May 2010	Director's details changed for Steven John Johnson on 3 May 2010 (2 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
14 May 2009	Return made up to 03/05/09; full list of members (4 pages)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
2 March 2009	Director's change of particulars / steven johnson / 02/03/2009 (1 page)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
8 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 May 2007	Return made up to 03/05/07; full list of members (3 pages)
23 May 2007	Return made up to 03/05/07; full list of members (3 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
12 May 2006	Return made up to 03/05/06; full list of members (3 pages)
31 January 2006	Memorandum and Articles of Association (11 pages)
31 January 2006	Memorandum and Articles of Association (11 pages)
25 January 2006	Company name changed ipeco aerospace LIMITED\certificate issued on 25/01/06 (2 pages)
25 January 2006	Company name changed ipeco aerospace LIMITED\certificate issued on 25/01/06 (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
26 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
26 May 2005	Return made up to 03/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 (3 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
3 June 2004	Return made up to 08/05/04; full list of members (7 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
3 June 2003	Return made up to 08/05/03; full list of members (7 pages)
3 June 2003	Return made up to 08/05/03; full list of members (7 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
6 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 March 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 May 2001	Return made up to 08/05/01; full list of members (7 pages)
31 May 2001	Return made up to 08/05/01; full list of members (7 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
5 June 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
5 June 2000	Return made up to 08/05/00; full list of members (7 pages)
5 June 2000	Return made up to 08/05/00; full list of members (7 pages)
8 May 2000	Accounts made up to 31 December 1999 (18 pages)
8 May 2000	Accounts made up to 31 December 1999 (18 pages)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
2 June 1999	Return made up to 08/05/99; full list of members (6 pages)
29 April 1999	Accounts made up to 31 December 1998 (18 pages)
29 April 1999	Accounts made up to 31 December 1998 (18 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
24 June 1998	Accounts made up to 31 December 1997 (15 pages)
24 June 1998	Accounts made up to 31 December 1997 (15 pages)
8 June 1998	Return made up to 08/05/98; no change of members (4 pages)
8 June 1998	Return made up to 08/05/98; no change of members (4 pages)
4 December 1997	Auditor's resignation (1 page)
4 December 1997	Auditor's resignation (1 page)
15 October 1997	Particulars of mortgage/charge (7 pages)
15 October 1997	Particulars of mortgage/charge (7 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Declaration of assistance for shares acquisition (9 pages)
13 October 1997	Memorandum and Articles of Association (6 pages)
13 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 October 1997	Declaration of assistance for shares acquisition (9 pages)
13 October 1997	Memorandum and Articles of Association (6 pages)
29 September 1997	Auditor's resignation (1 page)
29 September 1997	Auditor's resignation (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
19 August 1997	Accounts made up to 31 December 1996 (14 pages)
19 August 1997	Accounts made up to 31 December 1996 (14 pages)
6 June 1997	Return made up to 08/05/97; no change of members (4 pages)
6 June 1997	Return made up to 08/05/97; no change of members (4 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
19 June 1996	Accounts made up to 31 December 1995 (18 pages)
19 June 1996	Accounts made up to 31 December 1995 (18 pages)
11 June 1996	Return made up to 08/05/96; full list of members (6 pages)
11 June 1996	Return made up to 08/05/96; full list of members (6 pages)
26 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 May 1995	Accounts made up to 31 December 1994 (17 pages)
16 May 1995	Accounts made up to 31 December 1994 (17 pages)
11 April 1995	New director appointed (4 pages)
11 April 1995	New director appointed (4 pages)
9 April 1995	Secretary's particulars changed (2 pages)
9 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
20 June 1994	Return made up to 08/05/94; no change of members (4 pages)
20 June 1994	Return made up to 08/05/94; no change of members (4 pages)
13 May 1993	Return made up to 08/05/93; full list of members (5 pages)
13 May 1993	Return made up to 08/05/93; full list of members (5 pages)
19 May 1992	Return made up to 08/05/92; no change of members (6 pages)
19 May 1992	Return made up to 08/05/92; no change of members (6 pages)
7 May 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
30 December 1991	Company name changed\certificate issued on 30/12/91 (2 pages)
16 May 1991	Return made up to 08/05/91; no change of members (8 pages)
16 May 1991	Return made up to 08/05/91; no change of members (8 pages)
14 May 1990	Return made up to 08/05/90; full list of members (5 pages)
14 May 1990	Return made up to 08/05/90; full list of members (5 pages)
5 June 1989	Return made up to 04/05/89; full list of members (7 pages)
5 June 1989	Return made up to 04/05/89; full list of members (7 pages)
9 June 1988	Return made up to 24/05/88; full list of members (6 pages)
9 June 1988	Return made up to 24/05/88; full list of members (6 pages)
24 April 1986	Return made up to 16/04/86; full list of members (4 pages)
24 April 1986	Return made up to 16/04/86; full list of members (4 pages)
12 January 1972	Incorporation (15 pages)
12 January 1972	Incorporation (15 pages)