IEC Precision Limited

Company Name	IEC Precision Limited
Company Status	Dissolved
Company Number	01005624
Category	Private Limited Company
Incorporation Date	23 March 1971(53 years, 1 month ago)
Previous Name	R.L. Smith Precision Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Leslie Kerrison
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(31 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	Mickleton Middle Street Nazeing Essex EN9 2LB

Director Name	Mrs Janet Alison Poulter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2003(31 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Orchard Road Burgess Hill West Sussex RH15 9PG

Secretary Name	Alison Walser Blake
Nationality	British
Status	Current
Appointed	25 February 2003(31 years, 11 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Correspondence Address	28 Saint Martins Crescent South Heighton East Sussex BN9 0PH

Director Name	John Forster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 January 2004(32 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	35 Farriers Way Uckfield East Sussex TN22 5BY

Director Name	Mrs Doreen Ann Smith
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 February 2003)
Role	Lab Technician
Correspondence Address	Parkview Fontwell Avenue Eastergate West Sussex PO20 6RY

Director Name	Mr Raymond Lawrence Smith
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 February 2003)
Role	Engineer
Correspondence Address	Parkview Fontwell Avenue Eastergate West Sussex PO20 6RY

Director Name	Mr Stephen Melvyn Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 February 2003)
Role	Engineer
Correspondence Address	1 The Courtyard The London Road Hardham Pulborough West Sussex RH20 1LB

Secretary Name	Mrs Doreen Ann Smith
Nationality	British
Status	Resigned
Appointed	31 August 1991(20 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Parkview Fontwell Avenue Eastergate West Sussex PO20 6RY

Director Name	Geoffrey Richard Folkes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(31 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2005)
Role	Managing Director
Correspondence Address	11 Cedar Close Aldwick Bognor Regis West Sussex PO21 3BE

Secretary Name	Mrs Janet Alison Poulter
Nationality	British
Status	Resigned
Appointed	24 February 2003(31 years, 11 months after company formation)
Appointment Duration	1 day (resigned 25 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Orchard Road Burgess Hill West Sussex RH15 9PG

Director Name	Michael Bailey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(33 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Vernon Avenue Peacehaven East Sussex BN10 8PL

Location

Registered Address	73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£306,873
Cash	£14
Current Liabilities	£881,024

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

9 June 2007	Dissolved (1 page)
9 March 2007	Notice of move from Administration to Dissolution (13 pages)
9 March 2007	Administrator's progress report (13 pages)
11 January 2007	Notice of vacation of office by administrator (15 pages)
25 September 2006	Administrator's progress report (7 pages)
14 September 2006	Notice of extension of period of Administration (1 page)
4 April 2006	Administrator's progress report (6 pages)
2 November 2005	Statement of administrator's proposal (37 pages)
21 October 2005	Statement of affairs (16 pages)
16 September 2005	Registered office changed on 16/09/05 from: 2ND floor martlet heights the martlets burgess hill west sussex RH15 9NJ (1 page)
13 September 2005	Appointment of an administrator (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 August 2005	Director resigned (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 4TH floor martlet heights the martlets burgess hill west sussex RH15 9NJ (1 page)
11 March 2005	Director resigned (1 page)
27 January 2005	Particulars of mortgage/charge (6 pages)
4 January 2005	Return made up to 30/10/04; full list of members (8 pages)
19 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
18 June 2004	New director appointed (2 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	New director appointed (2 pages)
18 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
12 December 2003	Return made up to 30/10/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 October 2003	Company name changed R.L. smith precision engineering LIMITED\certificate issued on 13/10/03 (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	New director appointed (2 pages)
8 April 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (3 pages)
11 March 2003	Registered office changed on 11/03/03 from: unit 3, daux road billingshurst west sussex RH14 9TF (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Declaration of assistance for shares acquisition (6 pages)
7 March 2003	New secretary appointed (2 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2003	New secretary appointed (2 pages)
18 February 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
14 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
24 December 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
9 January 2001	Return made up to 30/10/00; full list of members (7 pages)
27 April 2000	Particulars of mortgage/charge (3 pages)
19 January 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 February 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
29 October 1998	Return made up to 30/10/98; full list of members (6 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
30 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 December 1996	Return made up to 30/10/96; no change of members (4 pages)
22 November 1995	Return made up to 30/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 1995	Full accounts made up to 30 April 1995 (16 pages)
28 August 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 June 1979	Memorandum and Articles of Association (10 pages)
23 March 1971	Certificate of incorporation (1 page)

IEC Precision Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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