Industrial Apparatus Consultants Limited

Company Name	Industrial Apparatus Consultants Limited
Company Status	Dissolved
Company Number	00970286
Category	Private Limited Company
Incorporation Date	15 January 1970(54 years, 3 months ago)
Dissolution Date	23 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Bee Suan Dannenberg
Nationality	Singaporean
Status	Closed
Appointed	18 May 2001(31 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (closed 23 June 2018)
Role	Company Director
Correspondence Address	13 Hanover House Saint Johns Wood High Street London NW8 7DX

Director Name	Bee Suan Dannenberg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Singaporean
Status	Closed
Appointed	06 July 2004(34 years, 6 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 June 2018)
Role	Company Director
Correspondence Address	13 Hanover House Saint Johns Wood High Street London NW8 7DX

Director Name	Kurt Dannenberg
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(22 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 April 2002)
Role	Consulting Engineer
Correspondence Address	19 Norrys Road Cockfosters Barnet Hertfordshire EN4 9JX

Director Name	Barrie Robert Dannenberg
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(22 years, 3 months after company formation)
Appointment Duration	23 years, 10 months (resigned 06 February 2016)
Role	Engineer
Correspondence Address	13 Hanover House London NW8 7DX

Director Name	June Gladys Bucknall
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(22 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 04 July 2017)
Role	Company Director
Correspondence Address	17 Norrys Road Cockfosters Barnet Hertfordshire EN4 9JX

Secretary Name	June Gladys Bucknall
Nationality	British
Status	Resigned
Appointed	11 April 1992(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 1999)
Role	Company Director
Correspondence Address	17 Norrys Road Cockfosters Barnet Hertfordshire EN4 9JX

Secretary Name	Gavin Miller
Nationality	British
Status	Resigned
Appointed	15 January 1999(29 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	122 Connaught Road Teddington Middlesex TW11 0QH

Contact

Website	iacuk.com
Telephone	07 757804235
Telephone region	Mobile

Location

Registered Address	Langley House Park Road East Finchley London N2 8EY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

750 at £1	Barrie Robert Dannenberg 75.00% Ordinary
250 at £1	Bee Suan Dannenberg 25.00% Ordinary

Financials

Year	2014
Net Worth	£465,489
Cash	£321,216
Current Liabilities	£142,117

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

16 August 2010	Delivered on: 25 August 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re industrial apparatus consultants limited business saver account ac/no 63304280. Outstanding

16 August 2010

Delivered on: 25 August 2010
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re industrial apparatus consultants limited business saver account ac/no 63304280.
Outstanding

Filing History

23 June 2018	Final Gazette dissolved following liquidation (1 page)
23 March 2018	Return of final meeting in a members' voluntary winding up (10 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
2 August 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
31 July 2017	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to Langley House Park Road East Finchley London N2 8EY on 31 July 2017 (2 pages)
31 July 2017	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to Langley House Park Road East Finchley London N2 8EY on 31 July 2017 (2 pages)
27 July 2017	Appointment of a voluntary liquidator (1 page)
27 July 2017	Appointment of a voluntary liquidator (1 page)
27 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 (1 page)
27 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-13 (1 page)
27 July 2017	Declaration of solvency (5 pages)
27 July 2017	Declaration of solvency (5 pages)
7 July 2017	Termination of appointment of June Gladys Bucknall as a director on 4 July 2017 (1 page)
7 July 2017	Termination of appointment of June Gladys Bucknall as a director on 4 July 2017 (1 page)
15 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
12 May 2017	Registered office address changed from 104a Baker Street London W1U 6TN to Mountcliff House 154 Brent Street London NW4 2DR on 12 May 2017 (1 page)
12 May 2017	Registered office address changed from 104a Baker Street London W1U 6TN to Mountcliff House 154 Brent Street London NW4 2DR on 12 May 2017 (1 page)
24 April 2017	Satisfaction of charge 1 in full (5 pages)
24 April 2017	Satisfaction of charge 1 in full (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
13 April 2016	Termination of appointment of Barrie Robert Dannenberg as a director on 6 February 2016 (1 page)
13 April 2016	Termination of appointment of Barrie Robert Dannenberg as a director on 6 February 2016 (1 page)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
5 June 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (6 pages)
1 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (6 pages)
11 December 2013	Registered office address changed from 116 Baker Street London W1U 6TS on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 116 Baker Street London W1U 6TS on 11 December 2013 (1 page)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Return made up to 11/04/09; full list of members (4 pages)
22 May 2009	Return made up to 11/04/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 July 2008	Return made up to 11/04/08; full list of members (4 pages)
3 July 2008	Return made up to 11/04/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Return made up to 11/04/07; full list of members (8 pages)
18 May 2007	Return made up to 11/04/07; full list of members (8 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 April 2006	Return made up to 11/04/06; full list of members (7 pages)
7 April 2006	Return made up to 11/04/06; full list of members (7 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2005	Return made up to 11/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
28 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: 62 marylebone high street london W1U 5HY (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 62 marylebone high street london W1U 5HY (1 page)
25 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
13 May 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
18 April 2002	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
25 April 2001	Return made up to 11/04/01; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 April 2000	Return made up to 11/04/00; full list of members (7 pages)
21 April 2000	Return made up to 11/04/00; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 April 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 April 1999	Return made up to 11/04/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 April 1998	Registered office changed on 18/04/98 from: 62 maryylebone high street london W1M 3AF (1 page)
18 April 1998	Return made up to 11/04/98; full list of members 363(287) ‐ Registered office changed on 18/04/98 (6 pages)
18 April 1998	Registered office changed on 18/04/98 from: 62 maryylebone high street london W1M 3AF (1 page)
18 April 1998	Return made up to 11/04/98; full list of members 363(287) ‐ Registered office changed on 18/04/98 (6 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
13 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 April 1997	Return made up to 11/04/97; no change of members (4 pages)
15 April 1997	Return made up to 11/04/97; no change of members (4 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
21 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
19 April 1996	Return made up to 11/04/96; no change of members (4 pages)
19 April 1996	Return made up to 11/04/96; no change of members (4 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
22 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
10 April 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1995	Return made up to 11/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)