The Institution Of Electronics And Electrical Incorporated Engineers

Company Name	The Institution Of Electronics And Electrical Incorporated Engineers
Company Status	Dissolved
Company Number	02465860
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 February 1990(34 years, 3 months ago)
Dissolution Date	4 April 2000 (24 years ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	John Edward Cooper
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Incorporated Engineer
Correspondence Address	33 Church Field Drive Wickersley Rotherham South Yorkshire S66 0DS

Director Name	Nigel Allen Elworthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Communications Technician (Electronics)British Ga
Correspondence Address	42 Heol Y Forlan Whitchurch Cardiff South Glamorgan CF4 1AX Wales

Director Name	Maurice John Garraway
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Senior Development Engineer Lucas Electronics
Correspondence Address	35 Green Meadow Road Selly Oak Birmingham West Midlands B29 4DD

Director Name	Peter Tootill
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Technical Director
Correspondence Address	1 Oakfield Avenue Carrbrook Stalybridge Cheshire SK15 3NG

Director Name	George Gordon Main Robb
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Project Manager British Telecom Plc
Correspondence Address	5 St Catherines Road Giffnock Glasgow Lanarkshire G46 6JN Scotland

Secretary Name	Alan Charles Gingell
Nationality	British
Status	Closed
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 April 2000)
Role	Company Director
Correspondence Address	The Coach House 1a The Grange Wimbledon London SW19 4PT

Director Name	Ms Michelle Dawn Richmond
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1992(2 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (closed 04 April 2000)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	43 Church End Everton Sandy Bedfordshire SG19 2JZ

Director Name	Mr Greatrex St John Hawkes
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 April 2000)
Role	Partner
Correspondence Address	36 Quarry Park Road Cheam Surrey SM1 2DN

Director Name	Christine Margaret Green
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1993(3 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (closed 04 April 2000)
Role	Senior Engineer
Correspondence Address	40 Vicarage Avenue Cheadle Hulme Cheadle Cheshire SK8 7JW

Director Name	Mr Arthur Jesse Moore
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1994(4 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 04 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pelham Crescent The Park Nottingham NG7 1AW

Director Name	Andrew Richard Watson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 April 2000)
Role	Senior Lecturer
Correspondence Address	83 Seil Drive Simshill Glasgow G44 5DU Scotland

Director Name	Mr Bryn Fraser Walker
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 April 2000)
Role	Senior Partner Fraser Assoc`
Country of Residence	England
Correspondence Address	5 The Broadway Charlton On Otmoor Kidlington Oxfordshire OX5 2UB

Director Name	Michael Thomas Cotterell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 April 2000)
Role	Systems Engineer
Correspondence Address	8 Waverley Avenue Helensburgh Dunbartonshire G84 7JW Scotland

Director Name	Stephen Boswell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Engineering Training Manager
Correspondence Address	17 Dunholme Road Welton Lincoln LN2 3RS

Director Name	Anne Tweddle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Principal Systems Engineer
Correspondence Address	1 Chipperfield Park Road Bloxham Banbury Oxfordshire OX15 4NX

Director Name	Stephen Norman Gandy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	General Manager Ics Technology
Correspondence Address	62 Bramley Way Mayland Chelmsford Essex CM3 6ES

Director Name	Christopher Edward Pilgrim
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Senior Facilities Manager
Correspondence Address	7 Hardbarrow Woods High Bar Lane, Thakeham Pulborough West Sussex RH20 3ES

Director Name	Christopher Charles Heaver
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Senior Nuclear Engineer
Correspondence Address	5 Brimhill Close Plympton Plymouth Devon PL7 1XP

Director Name	Stephen David Haley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Lighting Projects Engineer
Correspondence Address	1 Upper Lane Gomersal Cleckheaton West Yorkshire BD19 4JD

Director Name	Anthony James Byrne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 April 2000)
Role	Principal Engineer
Correspondence Address	2 Daisy Lane Locks Heath Southampton SO31 6RA

Director Name	Mark Charles Churchill
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1992)
Role	Facilities And Security Manager
Correspondence Address	6 Forneth Gardens Catisfield Fareham Hampshire PO15 5NX

Director Name	Mr Michael John Trevor Buck
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1993)
Role	Head Of Engineering Department Southgate Technical
Correspondence Address	7 Calshot Way Enfield Middlesex EN2 7BQ

Director Name	Dr John Brown
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 1999)
Role	Chartered Electrical Engineer
Correspondence Address	28 Daleside Gerrards Cross Buckinghamshire SL9 7JE

Director Name	John Bearman
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 July 1992)
Role	Senior Lecturer South London College
Correspondence Address	40 Woodlands Park Bexley Kent DA5 2EL

Director Name	David Mark Atkinson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 1994)
Role	Flight Lieutenant Royal Air Force
Correspondence Address	West Barn Skipton Bridge Skipton On Swale Thirsk North Yorkshire YO7 4SB

Director Name	Philip Sydney Barlow
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(2 years, 5 months after company formation)
Appointment Duration	12 months (resigned 22 July 1993)
Role	TV Studio Engineer
Correspondence Address	9 Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH

Director Name	Stephen Buckley
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 July 1995)
Role	Publications Manager
Correspondence Address	2 Parkside Keymer Hassocks West Sussex BN6 8BL

Director Name	Michael David Chamberlin
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 July 1996)
Role	Branch Manager
Correspondence Address	Westdale Aylsham Road Tuttington Norfolk NR11 6TQ

Director Name	Mrs Anne-Marie Carter
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 July 1999)
Role	Incorporated Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Pye Close Corfe Mullen Wimborne Dorset BH21 3NU

Director Name	John Patrick Ashe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 July 1997)
Role	Electronics Technician
Correspondence Address	23 Blair Drive Lurgan Armargh BT66 6JS Northern Ireland

Director Name	Brian Bickley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 July 1999)
Role	Incorporated Engineer
Correspondence Address	10 Hengist Close Quarrington Sleaford Lincs NG34 8WU

Director Name	Peter John Avis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 July 1999)
Role	Service Innovation Specialist
Correspondence Address	15 Bevan Court Broadfield Crawley West Sussex RH11 9JP

Director Name	Jerome Anthony Carroll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 20 July 1999)
Role	Senior Research Engineer
Correspondence Address	9 Boon Way Oakley Basingstoke Hampshire RG23 7BS

Director Name	David Anthony Bailey
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 July 1999)
Role	Incorporated Engineer
Correspondence Address	187 Newcastle Road Fulwell Sunderland SR5 1NR

Director Name	Barry Keith Brown
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 20 July 1999)
Role	Business Development Engineer
Correspondence Address	18 Chapel Lane Willington Bedford MK44 3QG

Location

Registered Address	Savoy Hill House Savoy Hill London WC2R 0BS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (2 pages)
1 October 1999	Annual return made up to 31/08/99 363(288) ‐ Director resigned (18 pages)
24 September 1998	Annual return made up to 31/08/98 363(288) ‐ Director's particulars changed (18 pages)
24 September 1998	Full accounts made up to 31 March 1998 (19 pages)
24 April 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
8 October 1997	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 March 1997 (25 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Annual return made up to 31/08/97 363(288) ‐ Director's particulars changed;director resigned (18 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
12 June 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (3 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed;director resigned (21 pages)
18 September 1996	Full accounts made up to 31 March 1996 (27 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (16 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
2 October 1995	Annual return made up to 31/08/95 363(288) ‐ Director's particulars changed;director resigned (18 pages)

The Institution Of Electronics And Electrical Incorporated Engineers

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London