I.W. Industries Limited

Company Name	I.W. Industries Limited
Company Status	Dissolved
Company Number	02748476
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Michael John Willmot
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1995(2 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 09 June 2009)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Secretary Name	Mr Michael John Willmot
Nationality	British
Status	Closed
Appointed	01 March 2008(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 June 2009)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	6 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Mr Ian Stuart Willmot
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	34 Mallard Court John Dyde Close Anchor Street Bishop's Stortford Hertfordshire CM23 3BD

Director Name	Susan Elizabeth Willmot
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Secretary
Correspondence Address	16 Meridian Way Amwell Lane Stanstrad Abbotts Hertfordshire SG12 0DG

Secretary Name	Mr Ian Stuart Willmot
Nationality	British
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	34 Mallard Court John Dyde Close Anchor Street Bishop's Stortford Hertfordshire CM23 3BD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 2 Pindar Road Hoddesdon Hertfordshire EN11 0JX
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£40,367
Cash	£419
Current Liabilities	£24

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
13 February 2009	Application for striking-off (1 page)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 October 2008	Return made up to 18/09/08; full list of members (3 pages)
9 May 2008	Appointment terminated director ian willmot (1 page)
9 May 2008	Appointment terminated secretary ian willmot (1 page)
9 May 2008	Secretary appointed mr michael john willmot (1 page)
4 March 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Return made up to 18/09/07; full list of members (3 pages)
23 May 2007	Registered office changed on 23/05/07 from: lower cottage little briggens stanstead abbotts hertfordshire SG12 8LN (1 page)
31 January 2007	Particulars of mortgage/charge (3 pages)
3 November 2006	Return made up to 18/09/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 October 2005	Return made up to 18/09/05; full list of members (2 pages)
18 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 December 2004	Return made up to 18/09/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 October 2003	Return made up to 18/09/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 October 2002	Return made up to 18/09/02; full list of members (7 pages)
28 February 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 September 2001	Return made up to 18/09/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (6 pages)
6 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2000	Particulars of mortgage/charge (3 pages)
18 October 1999	Return made up to 18/09/99; full list of members (6 pages)
15 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Return made up to 18/09/98; no change of members (4 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 October 1997	Return made up to 18/09/97; no change of members (4 pages)
20 August 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Registered office changed on 18/07/97 from: unit 2 thundridge business park thundridge ware herts SG12 0SS (1 page)
4 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
13 January 1997	Particulars of mortgage/charge (3 pages)
30 October 1996	Return made up to 18/09/96; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
9 October 1995	Return made up to 18/09/95; change of members (6 pages)
20 June 1995	Director resigned;new director appointed (2 pages)

I.W. Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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