ILE Manufacturing Limited

Company Name	ILE Manufacturing Limited
Company Status	Dissolved
Company Number	01597725
Category	Private Limited Company
Incorporation Date	13 November 1981(42 years, 6 months ago)
Dissolution Date	6 December 2005 (18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Janet Linda Lycett
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 5 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Farndon Bury Road Chingford London E4 7QL

Secretary Name	Janet Linda Lycett
Nationality	British
Status	Closed
Appointed	30 September 1991(9 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Farndon Bury Road Chingford London E4 7QL

Director Name	David John Dixon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1992(10 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 December 2005)
Role	Managing Director
Correspondence Address	42 Elmfield Avenue Birstall Leicester Leicestershire LE4 3DE

Director Name	Peter Lycett
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(13 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 December 2005)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	3 Woodberry Way London E4 7DY

Director Name	Nancy Janet Lycett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 December 2005)
Role	Financial Controller
Correspondence Address	12 Ormonde Rise Buckhurst Hill Essex IG9 5QQ

Director Name	Simon Peter Lycett
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2002(20 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 06 December 2005)
Role	Accounts Manager
Correspondence Address	8 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Derek Norman Lycett
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Farndon Bury Road Chingford London E4 7QL

Director Name	Peter John Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Engineer
Correspondence Address	1 Newton Close Arnold Nottingham Nottinghamshire NG5 6RT

Director Name	Robert George Henry Randall
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(9 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	11 Nevin Drive Chingford London E4 7LL

Secretary Name	Fairfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(9 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 September 1991)
Correspondence Address	Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ

Location

Registered Address	Units 1 & 2 Highams Park Industrial Estate Larkshall Road London E4 7HS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Endlebury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,833,250
Gross Profit	£1,002,846
Net Worth	£75,000
Current Liabilities	£853,352

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
11 July 2005	Application for striking-off (2 pages)
22 July 2004	Full accounts made up to 30 September 2003 (14 pages)
8 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 July 2003	Return made up to 12/07/03; full list of members (10 pages)
22 July 2003	Full accounts made up to 30 September 2002 (16 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 30 September 2001 (12 pages)
15 August 2001	Return made up to 12/07/01; full list of members (8 pages)
17 July 2001	Full accounts made up to 30 September 2000 (12 pages)
24 July 2000	Return made up to 12/07/00; full list of members (7 pages)
9 May 2000	Full accounts made up to 30 September 1999 (12 pages)
9 September 1999	Return made up to 12/07/99; no change of members (5 pages)
7 September 1999	Director resigned (1 page)
26 April 1999	Full accounts made up to 30 September 1998 (12 pages)
16 July 1998	Return made up to 12/07/98; no change of members (6 pages)
2 June 1998	Full accounts made up to 30 September 1997 (12 pages)
9 October 1997	Return made up to 12/07/97; full list of members (8 pages)
3 June 1997	Full accounts made up to 30 September 1996 (12 pages)
13 November 1996	Director resigned (1 page)
29 August 1996	Return made up to 12/07/96; no change of members (6 pages)
4 June 1996	Accounts for a small company made up to 30 September 1995 (13 pages)
27 July 1995	Return made up to 12/07/95; no change of members (6 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	Accounts for a small company made up to 30 September 1994 (13 pages)

ILE Manufacturing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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