I.E.F. Limited

Company Name	I.E.F. Limited
Company Status	Dissolved
Company Number	02970568
Category	Private Limited Company
Incorporation Date	22 September 1994(29 years, 7 months ago)
Dissolution Date	15 February 2005 (19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bruce Antony Nelson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Cottages Village Green Church Road Halstead Kent TN14 7HE

Director Name	Angela Jane Morey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2004(9 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 15 February 2005)
Role	Company Director
Correspondence Address	The Limes 89 Middle Street Brockham Betchworth Surrey RH3 7HL

Director Name	Mr David Gwilym Anthony
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Retreat Church Lane Stoke Poges Buckinghamshire SL2 4NZ

Director Name	Martin James Cutbill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 15 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT

Director Name	Barbara Iversen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 15 February 2005)
Role	Company Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Secretary Name	John Nathaniel McDowall Sims
Nationality	British
Status	Closed
Appointed	09 August 2004(9 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (closed 15 February 2005)
Role	Company Director
Correspondence Address	21 Bargrove Avenue Hemel Hempstead Hertfordshire HP1 1QP

Director Name	Miss Angela Jane Morey
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	36 Redstone Park Redhill Surrey RH1 4AT

Secretary Name	Miss Angela Jane Morey
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	36 Redstone Park Redhill Surrey RH1 4AT

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Secretary Name	Alistair Gordon
Nationality	British
Status	Resigned
Appointed	11 December 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 February 1998)
Role	Accountant
Correspondence Address	4 Victoria Park Gardens North Glasgow G11 7EJ Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	18 February 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	John McCabe
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 December 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	58 Battock Road Brightons Falkirk Stirlingshire FK2 0TT Scotland

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	12 June 1998(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Director Name	John Alastair Wight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 1999)
Role	Company Director
Correspondence Address	22 Fairfield Drive Clarkston Glasgow G76 7YH Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(5 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Secretary Name	Mr John William Dawson
Nationality	British
Status	Resigned
Appointed	21 December 2001(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Overdale Grange Skipton North Yorkshire BD23 6AG

Director Name	Mr John Graham Goodfellow
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 White Hills Croft Skipton North Yorkshire BD23 1LW

Director Name	Mr Peter Anthony Hetherington
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Corsham Way Crowthorne Berkshire RG45 6NN

Director Name	Mr Ronald Joseph McCormick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(9 years, 6 months after company formation)
Appointment Duration	4 months (resigned 09 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ghaistrills Wharfeside Avenue Threshfield Skipton North Yorkshire BD23 5BS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Wallbrook Business Centre Green Lane Hounslow Middlesex TW4 6NW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2004	First Gazette notice for voluntary strike-off (1 page)
28 September 2004	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 2004	Application for striking-off (1 page)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 September 2004	Secretary's particulars changed (1 page)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
18 August 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Registered office changed on 18/08/04 from: the bailey skipton north yorkshire BD23 1DN (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Secretary resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
21 April 2004	New director appointed (4 pages)
15 April 2004	New director appointed (3 pages)
21 October 2003	Return made up to 19/09/03; full list of members (6 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 October 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
7 October 2002	Accounts for a dormant company made up to 28 February 2002 (5 pages)
7 October 2002	Return made up to 19/09/02; full list of members (6 pages)
14 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: fairfax house fulwood place grays inn london WC1V (1 page)
27 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Return made up to 19/09/01; full list of members (5 pages)
29 June 2001	Accounts for a dormant company made up to 28 February 2001 (5 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 fredricks place london EC3R 8AT (1 page)
8 January 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
16 October 2000	Return made up to 19/09/00; full list of members (5 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
7 January 2000	Director resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
23 November 1999	Auditor's resignation (1 page)
23 September 1999	Return made up to 19/09/99; no change of members (7 pages)
12 July 1999	Director resigned (1 page)
9 July 1999	Accounts for a dormant company made up to 28 February 1999 (5 pages)
9 October 1998	Return made up to 19/09/98; full list of members 363(287) ‐ Registered office changed on 09/10/98 (9 pages)
10 July 1998	New director appointed (3 pages)
10 July 1998	New secretary appointed (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New director appointed (4 pages)
3 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	New secretary appointed (1 page)
11 June 1998	Director resigned (1 page)
1 June 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
4 February 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
28 October 1997	Registered office changed on 28/10/97 from: seloduct house station road redhill surrey RH1 1NS (1 page)
24 September 1997	Return made up to 19/09/97; no change of members (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 November 1995	Return made up to 22/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Ad 11/07/95--------- Â£ si 4@1=4 Â£ ic 6/10 (2 pages)
22 September 1994	Incorporation (17 pages)

I.E.F. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London