Iiec-Europe Limited

Company Name	Iiec-Europe Limited
Company Status	Dissolved
Company Number	03177728
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Dissolution Date	24 April 2007 (17 years ago)
Previous Name	IIEC - Europe Energy Consultants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Prof Timothy William Broyd
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2001(5 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 24 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Hillbury Gardens Warlingham Surrey CR6 9TQ

Secretary Name	Ian Anthony Househam
Nationality	British
Status	Closed
Appointed	01 February 2004(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 24 April 2007)
Role	Company Director
Correspondence Address	44 Belgrave Street Brighton East Sussex BN2 9NS

Director Name	Mr Martin Alan Polden
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Manor House Drive London NW6 7DE

Director Name	Russell Sturm
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	750 First Street Ne Suite 940 Washington Dc 20002

Director Name	Stewart Thoreau Boyle
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 1998)
Role	Chief Executive
Correspondence Address	Fairings Yew Tree Lane, Rotherfield Crowborough East Sussex TN6 3QP

Director Name	Emma Howard Boyd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	54 Trent Road London SW2 5BL

Secretary Name	Emma Howard Boyd
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	54 Trent Road London SW2 5BL

Secretary Name	Aidan Joseph Lonergan
Nationality	Irish
Status	Resigned
Appointed	04 June 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	61 Prince George Road Stoke Newington London N16 8DL

Director Name	Dr Griffin Thompson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2000)
Role	Manager
Correspondence Address	135 Bralan Lane Gaithersburg Maryland 20877

Director Name	Dr Christopher Cragg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(2 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2001)
Role	Chief Editor
Country of Residence	United Kingdom
Correspondence Address	93 Hornsey Road London N7 6DJ

Secretary Name	Lea Elizabeth Swanson
Nationality	British
Status	Resigned
Appointed	14 August 2000(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	Flat 17 Saint Edmunds Court St Edmunds Terrace London NW8 7QL

Secretary Name	Retander Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	Swift House 12a Upper Berkeley Street London W1H 7PE

Location

Registered Address	21 Tavern Quay Rope Street London SE16 7TX
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Accounts

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

Filing History

24 April 2007	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2007	First Gazette notice for compulsory strike-off (1 page)
10 July 2006	Full accounts made up to 30 September 2003 (10 pages)
19 June 2006	Full accounts made up to 30 September 2002 (10 pages)
27 December 2005	First Gazette notice for compulsory strike-off (1 page)
23 November 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 2004	New secretary appointed (2 pages)
7 May 2003	Return made up to 26/03/03; full list of members (6 pages)
27 July 2002	Full accounts made up to 30 September 2001 (18 pages)
15 April 2002	Return made up to 26/03/02; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
24 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2001	Company name changed iiec - europe energy consultants LIMITED\certificate issued on 16/07/01 (2 pages)
26 April 2001	Return made up to 26/03/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 31 December 1999 (8 pages)
29 January 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
2 August 2000	Return made up to 26/03/00; full list of members (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: 31-35 pitfield street london N1 6HB (1 page)
27 July 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 June 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 January 1999	New director appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: 12A upper berkeley street london W1H 7PE (1 page)
3 December 1998	Director resigned (1 page)
17 November 1998	Full accounts made up to 31 December 1997 (7 pages)
18 August 1998	Return made up to 26/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
14 August 1997	Full accounts made up to 31 December 1996 (7 pages)
7 May 1997	Return made up to 26/03/97; full list of members (6 pages)
21 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	New secretary appointed;new director appointed (2 pages)
15 July 1996	Secretary resigned (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	New director appointed (1 page)
31 March 1996	Accounting reference date notified as 31/12 (1 page)
26 March 1996	Incorporation (24 pages)

Iiec-Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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