IEC Engineering Realisations Limited

Company Name	IEC Engineering Realisations Limited
Company Status	Dissolved
Company Number	02873738
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	7 May 2012 (11 years, 11 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Mrs Janet Alison Poulter
Nationality	British
Status	Closed
Appointed	28 August 2001(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Orchard Road Burgess Hill West Sussex RH15 9PG

Director Name	Leslie Kerrison
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2001(7 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 07 May 2012)
Role	Company Director
Correspondence Address	Mickleton Middle Street Nazeing Essex EN9 2LB

Director Name	John Forster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2004(10 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 07 May 2012)
Role	Company Director
Correspondence Address	35 Farriers Way Uckfield East Sussex TN22 5BY

Director Name	Mr Stanley Alfred Knight
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 week, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 28 July 2000)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Marlins Middle Way Kingston Gorse West Sussex BN16 1SB

Director Name	Neil Ashley Harwood
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 week, 6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 October 1994)
Role	Company Director
Correspondence Address	2 Arlington Crescent East Preston Littlehampton West Sussex BN16 1DL

Director Name	Mr Colin Hawes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(1 week, 6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 29 August 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Secretary Name	Wendy Olive Storey
Nationality	British
Status	Resigned
Appointed	01 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 28 July 2000)
Role	Secretary
Correspondence Address	42 Pines Avenue Worthing West Sussex BN14 9JQ

Director Name	Geoffrey Richard Folkes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 August 2005)
Role	Managing Director
Correspondence Address	11 Cedar Close Aldwick Bognor Regis West Sussex PO21 3BE

Director Name	Wendy Olive Storey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 July 2000)
Role	Secretary
Correspondence Address	42 Pines Avenue Worthing West Sussex BN14 9JQ

Director Name	Mr William Kennedy Cameron
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 2001)
Role	Engineer
Correspondence Address	15 Dane John Canterbury Kent CT1 2QU

Secretary Name	Colin Hawes
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Secretary Name	Mr Colin Hawes
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Foamcourt Waye Ferring Worthing West Sussex BN12 5RD

Director Name	Elizabeth Mary Bruin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	43 Eastern Parade Southsea Portsmouth Hampshire PO4 9RE

Director Name	Dennis Robert Haynes
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(8 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2005)
Role	Engineer
Correspondence Address	14 Swallows Green Drive Worthing West Sussex BN13 2TS

Director Name	Michael Bailey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(10 years, 6 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	11th Floor 66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,592,762
Gross Profit	£1,531,566
Net Worth	£789,916
Cash	£3,578
Current Liabilities	£2,677,223

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 May 2012	Final Gazette dissolved following liquidation (1 page)
7 May 2012	Final Gazette dissolved following liquidation (1 page)
7 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Liquidators' statement of receipts and payments to 5 January 2012 (5 pages)
7 February 2012	Liquidators' statement of receipts and payments to 5 January 2012 (5 pages)
7 February 2012	Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
7 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 February 2012	Liquidators statement of receipts and payments to 5 January 2012 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (5 pages)
25 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (5 pages)
25 May 2011	Liquidators statement of receipts and payments to 8 May 2011 (5 pages)
25 May 2011	Liquidators' statement of receipts and payments to 8 May 2011 (5 pages)
23 February 2011	Registered office address changed from 2Nd Floor Martlet Heights the Martlets Burgess Hill West Sussex RH15 9NJ on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 2nd Floor Martlet Heights the Martlets Burgess Hill West Sussex RH15 9NJ on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 2nd Floor Martlet Heights the Martlets Burgess Hill West Sussex RH15 9NJ on 23 February 2011 (2 pages)
25 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
25 November 2010	Liquidators statement of receipts and payments to 8 November 2010 (5 pages)
25 November 2010	Liquidators' statement of receipts and payments to 8 November 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
28 May 2010	Liquidators statement of receipts and payments to 8 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
28 May 2010	Liquidators' statement of receipts and payments to 8 May 2010 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators' statement of receipts and payments to 8 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 8 November 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
4 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
4 June 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
4 June 2009	Liquidators' statement of receipts and payments to 8 May 2009 (5 pages)
28 November 2008	Liquidators statement of receipts and payments to 8 November 2008 (7 pages)
28 November 2008	Liquidators' statement of receipts and payments to 8 November 2008 (7 pages)
28 November 2008	Liquidators statement of receipts and payments to 8 November 2008 (7 pages)
28 November 2008	Liquidators' statement of receipts and payments to 8 November 2008 (7 pages)
21 May 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
21 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
21 May 2008	Liquidators statement of receipts and payments to 8 November 2008 (5 pages)
21 May 2008	Liquidators' statement of receipts and payments to 8 November 2008 (5 pages)
22 November 2007	Liquidators' statement of receipts and payments (5 pages)
22 November 2007	Liquidators' statement of receipts and payments (5 pages)
22 November 2007	Liquidators statement of receipts and payments (5 pages)
8 December 2006	Administrator's progress report (15 pages)
8 December 2006	Administrator's progress report (15 pages)
28 November 2006	Administrator's progress report (8 pages)
28 November 2006	Administrator's progress report (8 pages)
9 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
9 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages)
27 January 2006	Administrator's progress report (8 pages)
27 January 2006	Administrator's progress report (8 pages)
21 October 2005	Statement of affairs (27 pages)
21 October 2005	Statement of affairs (27 pages)
13 September 2005	Result of meeting of creditors (4 pages)
13 September 2005	Result of meeting of creditors (4 pages)
5 September 2005	Company name changed folkesfolly LIMITED\certificate issued on 05/09/05 (2 pages)
5 September 2005	Company name changed folkesfolly LIMITED\certificate issued on 05/09/05 (2 pages)
22 August 2005	Statement of administrator's proposal (36 pages)
22 August 2005	Statement of administrator's proposal (36 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
12 August 2005	Company name changed iec engineering LIMITED\certificate issued on 12/08/05 (2 pages)
12 August 2005	Company name changed iec engineering LIMITED\certificate issued on 12/08/05 (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
23 June 2005	Appointment of an administrator (1 page)
23 June 2005	Appointment of an administrator (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 4TH floor marlet heights the marlets burgess hill west sussex RH15 9NJ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: 4TH floor marlet heights the marlets burgess hill west sussex RH15 9NJ (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
27 January 2005	Particulars of mortgage/charge (6 pages)
27 January 2005	Particulars of mortgage/charge (6 pages)
4 January 2005	Return made up to 13/11/04; change of members (10 pages)
4 January 2005	Return made up to 13/11/04; change of members (10 pages)
19 October 2004	Full accounts made up to 31 March 2004 (28 pages)
19 October 2004	Full accounts made up to 31 March 2004 (28 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
6 March 2004	394 resignation (1 page)
6 March 2004	394 resignation (1 page)
3 March 2004	Particulars of mortgage/charge (3 pages)
3 March 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2004	Return made up to 13/11/03; no change of members (8 pages)
10 January 2004	Return made up to 13/11/03; no change of members (8 pages)
22 October 2003	Full accounts made up to 31 March 2003 (20 pages)
22 October 2003	Full accounts made up to 31 March 2003 (20 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
22 July 2003	Particulars of mortgage/charge (3 pages)
1 March 2003	Particulars of mortgage/charge (6 pages)
1 March 2003	Particulars of mortgage/charge (6 pages)
10 February 2003	Return made up to 13/11/02; full list of members (11 pages)
10 February 2003	Return made up to 13/11/02; full list of members (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2002	Full accounts made up to 31 March 2001 (17 pages)
12 June 2002	Full accounts made up to 31 March 2001 (17 pages)
10 January 2002	Return made up to 13/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 January 2002	Return made up to 13/11/01; full list of members (7 pages)
6 December 2001	Ad 30/11/01--------- Â£ si 353000@1=353000 Â£ ic 256160/609160 (2 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 December 2001	Nc inc already adjusted 30/11/01 (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 December 2001	Ad 30/11/01--------- Â£ si 353000@1=353000 Â£ ic 256160/609160 (2 pages)
6 December 2001	Nc inc already adjusted 30/11/01 (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
4 December 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Ad 29/08/01--------- Â£ si [email protected]=56160 Â£ ic 200000/256160 (4 pages)
20 September 2001	Ad 29/08/01--------- Â£ si [email protected]=56160 Â£ ic 200000/256160 (4 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: brookside avenue rustington west sussex BN16 3LF (1 page)
14 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2001	Nc inc already adjusted 28/08/01 (2 pages)
14 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	Memorandum and Articles of Association (11 pages)
14 September 2001	Nc inc already adjusted 28/08/01 (2 pages)
14 September 2001	Director resigned (1 page)
14 September 2001	New secretary appointed (2 pages)
14 September 2001	New director appointed (2 pages)
14 September 2001	Registered office changed on 14/09/01 from: brookside avenue rustington west sussex BN16 3LF (1 page)
14 September 2001	Secretary resigned;director resigned (1 page)
14 September 2001	Memorandum and Articles of Association (11 pages)
14 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	Particulars of mortgage/charge (4 pages)
13 September 2001	Particulars of mortgage/charge (4 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 November 2000	Return made up to 13/11/00; full list of members (7 pages)
21 November 2000	Return made up to 13/11/00; full list of members (7 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2000	Particulars of mortgage/charge (4 pages)
9 August 2000	Particulars of mortgage/charge (4 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	New director appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
12 July 2000	Full accounts made up to 31 March 2000 (16 pages)
12 July 2000	Full accounts made up to 31 March 2000 (16 pages)
3 December 1999	Return made up to 19/11/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 19/11/99; no change of members (7 pages)
26 July 1999	Full accounts made up to 31 March 1999 (16 pages)
26 July 1999	Full accounts made up to 31 March 1999 (16 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
4 December 1998	Return made up to 19/11/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
21 July 1998	Full accounts made up to 31 March 1998 (16 pages)
15 December 1997	Memorandum and Articles of Association (15 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 December 1997	Memorandum and Articles of Association (15 pages)
15 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1997	Return made up to 19/11/97; full list of members (6 pages)
3 December 1997	Return made up to 19/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
29 July 1997	Full accounts made up to 31 March 1997 (16 pages)
29 July 1997	Full accounts made up to 31 March 1997 (16 pages)
10 December 1996	Return made up to 19/11/96; full list of members (6 pages)
10 December 1996	Return made up to 19/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
9 September 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Full accounts made up to 31 March 1996 (18 pages)
2 July 1996	Full accounts made up to 31 March 1996 (18 pages)
2 April 1996	Particulars of mortgage/charge (7 pages)
2 April 1996	Particulars of mortgage/charge (7 pages)
28 November 1995	Return made up to 19/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 March 1995 (19 pages)
21 July 1995	Full accounts made up to 31 March 1995 (19 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
28 April 1995	Particulars of mortgage/charge (4 pages)
28 April 1995	Particulars of mortgage/charge (3 pages)
21 April 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
11 January 1994	Ad 15/12/93--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
21 December 1993	Particulars of mortgage/charge (3 pages)
21 December 1993	Particulars of mortgage/charge (3 pages)
16 December 1993	Company name changed handysale LIMITED\certificate issued on 16/12/93 (3 pages)
16 December 1993	Company name changed handysale LIMITED\certificate issued on 16/12/93 (3 pages)
19 November 1993	Incorporation (19 pages)

IEC Engineering Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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