Ilford Engineering (Holdings) Limited

Company Name	Ilford Engineering (Holdings) Limited
Company Status	Dissolved
Company Number	06480299
Category	Private Limited Company
Incorporation Date	22 January 2008(16 years, 3 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

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	Mr Roy Gregory Claydon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY

Director Name	Mr Christopher Martin Greenhalgh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	86 New Road Hadleigh Essex SS7 2RL

Director Name	Mr Edwin Harkes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Friern Gardens Wickford Essex SS12 0HD

Director Name	Mr Glen Leverington
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Cornhill Avenue Hockley Essex SS5 5BY

Secretary Name	Mr Roy Gregory Claydon
Nationality	British
Status	Closed
Appointed	17 April 2008(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 18 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY

Secretary Name	Mr David Black
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Foremost Formations Company Services Ltd (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Location

Registered Address	Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Mr Glen Leverington 9.00% Ordinary
51 at £1	Mr Roy Gregory Claydon 51.00% Ordinary
25 at £1	Mr Christopher Martin Greenhalgh 25.00% Ordinary
15 at £1	Mr Edwin Harkes 15.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£358
Current Liabilities	£82,500

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 100 (6 pages)
25 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders Statement of capital on 2011-01-25 GBP 100 (6 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)
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)
16 August 2010	Secretary's details changed for Mr Roy Gregory Claydon on 1 August 2010 (1 page)
23 March 2010	Director's details changed for Mr Christopher Martin Greenhalgh on 20 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Christopher Martin Greenhalgh on 20 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Roy Gregory Claydon on 20 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Roy Gregory Claydon on 20 January 2010 (2 pages)
23 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Glen Leverington on 20 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Edwin Harkes on 20 January 2010 (2 pages)
23 March 2010	Director's details changed for Mr Edwin Harkes on 20 January 2010 (2 pages)
23 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Mr Glen Leverington on 20 January 2010 (2 pages)
19 January 2010	Full accounts made up to 30 June 2009 (16 pages)
19 January 2010	Full accounts made up to 30 June 2009 (16 pages)
9 March 2009	Return made up to 22/01/09; full list of members (11 pages)
9 March 2009	Return made up to 22/01/09; full list of members (11 pages)
24 February 2009	Registered office changed on 24/02/2009 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
24 February 2009	Registered office changed on 24/02/2009 from marlborough house victoria road south chelmsford essex CM1 1LN (1 page)
11 August 2008	Ad 09/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
11 August 2008	Ad 09/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
3 June 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
3 June 2008	Accounting reference date extended from 31/01/2009 to 30/06/2009 (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o baker tilly marlborough house victoria road south chelmsford CM1 1LN england (1 page)
22 May 2008	Registered office changed on 22/05/2008 from c/o baker tilly marlborough house victoria road south chelmsford CM1 1LN england (1 page)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
14 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 April 2008	Registered office changed on 22/04/2008 from tolhurst fisher, marlborough house, victoria road south chelmsford CM1 1LN (1 page)
22 April 2008	Registered office changed on 22/04/2008 from tolhurst fisher, marlborough house, victoria road south chelmsford CM1 1LN (1 page)
21 April 2008	Director and Secretary's Change of Particulars / roy claydon / 21/04/2008 / HouseName/Number was: , now: 10; Street was: 6 melstock avenue, now: blackthorn court; Area was: , now: langdon hills; Post Town was: upminster, now: basildon; Post Code was: RM14 3UP, now: SS16 6TJ; Country was: , now: united kingdom (2 pages)
21 April 2008	Director and secretary's change of particulars / roy claydon / 21/04/2008 (2 pages)
17 April 2008	Appointment Terminated Secretary david black (1 page)
17 April 2008	Director appointed mr edwin harkes (1 page)
17 April 2008	Appointment terminated secretary david black (1 page)
17 April 2008	Director appointed mr christopher martin greenhalgh (1 page)
17 April 2008	Director appointed mr edwin harkes (1 page)
17 April 2008	Director and secretary appointed mr roy gregory claydon (1 page)
17 April 2008	Appointment Terminated Director foremost formations company services LTD (1 page)
17 April 2008	Appointment terminated director foremost formations company services LTD (1 page)
17 April 2008	Director appointed mr glen leverington (1 page)
17 April 2008	Director appointed mr christopher martin greenhalgh (1 page)
17 April 2008	Director appointed mr glen leverington (1 page)
17 April 2008	Director and secretary appointed mr roy gregory claydon (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 January 2008	Incorporation (14 pages)
22 January 2008	Incorporation (14 pages)

Ilford Engineering (Holdings) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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