Company NameInstrumentation & Control Engineering Ltd
Company StatusDissolved
Company Number07908608
CategoryPrivate Limited Company
Incorporation Date13 January 2012(12 years, 3 months ago)
Dissolution Date6 August 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr David John Worland
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed13 January 2012(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressThe Hermitage 15a Shenfield Road
Brentwood
Essex
CM15 8AG

Location

Registered AddressThe Hermitage
15a Shenfield Road
Brentwood
Essex
CM15 8AG
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood North
Built Up AreaBrentwood
Address MatchesOver 100 other UK companies use this postal address

Shareholders

65 at £1David John Worland
65.00%
Ordinary
35 at £1Carole Elizabeth Worland
35.00%
Ordinary

Financials

Year2014
Net Worth£79,186
Cash£94,238
Current Liabilities£19,205

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

6 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019First Gazette notice for voluntary strike-off (1 page)
13 May 2019Application to strike the company off the register (3 pages)
1 May 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
1 February 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
22 June 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
13 January 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
15 July 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
15 July 2017Total exemption full accounts made up to 30 April 2017 (13 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
16 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
10 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
15 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(3 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
27 February 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
21 October 2014Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page)
21 October 2014Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 21 October 2014 (1 page)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 July 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
11 February 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(3 pages)
8 July 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 July 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 June 2013Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
27 June 2013Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
4 March 2013Director's details changed for David John Worland on 13 January 2012 (2 pages)
4 March 2013Director's details changed for David John Worland on 13 January 2012 (2 pages)
4 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
4 March 2013Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
13 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)