INDUSTRIA ENGINEERING PRODUCTS LIMITED

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INDUSTRIA ENGINEERING PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

00513697

Incorporation date

27/11/1952

Size

Medium

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 14/08/1986)
dot icon04/07/2012
Final Gazette dissolved following liquidation
dot icon04/04/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/11/2011
Liquidators' statement of receipts and payments to 2011-11-14
dot icon27/05/2011
Liquidators' statement of receipts and payments to 2011-05-14
dot icon27/05/2011
Liquidators' statement of receipts and payments to 2010-11-14
dot icon27/05/2011
Liquidators' statement of receipts and payments to 2010-05-14
dot icon20/01/2010
Termination of appointment of Vladimir Leach as a director
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-14
dot icon05/06/2009
Liquidators' statement of receipts and payments to 2009-05-14
dot icon23/12/2008
Liquidators' statement of receipts and payments to 2008-11-14
dot icon15/11/2007
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon06/06/2007
Administrator's progress report
dot icon19/01/2007
Statement of affairs
dot icon16/01/2007
Result of meeting of creditors
dot icon18/12/2006
Statement of administrator's proposal
dot icon11/12/2006
Registered office changed on 11/12/06 from: 43-45 portman square london W1H 6LY
dot icon08/12/2006
Statement of affairs
dot icon17/11/2006
Registered office changed on 17/11/06 from: eskdale road, uxbridge, middlesex UB8 2SL
dot icon07/11/2006
Appointment of an administrator
dot icon24/11/2005
Return made up to 17/10/05; full list of members
dot icon24/11/2005
Director resigned
dot icon04/10/2005
Accounts for a medium company made up to 2005-03-31
dot icon08/12/2004
Return made up to 17/10/04; full list of members
dot icon28/09/2004
Accounts for a medium company made up to 2004-03-31
dot icon26/01/2004
Return made up to 17/10/03; full list of members
dot icon06/10/2003
Accounts for a medium company made up to 2003-03-31
dot icon12/05/2003
Particulars of mortgage/charge
dot icon15/01/2003
Accounts for a medium company made up to 2002-03-31
dot icon27/11/2002
Return made up to 17/10/02; full list of members
dot icon21/12/2001
Accounts for a medium company made up to 2001-03-31
dot icon12/11/2001
Return made up to 17/10/01; full list of members
dot icon12/11/2001
Director's particulars changed;director resigned
dot icon12/11/2001
New director appointed
dot icon22/11/2000
Accounts for a medium company made up to 2000-03-31
dot icon15/11/2000
Return made up to 17/10/00; full list of members
dot icon12/11/1999
Return made up to 17/10/99; no change of members
dot icon27/10/1999
Accounts for a medium company made up to 1999-03-31
dot icon15/12/1998
Accounts for a medium company made up to 1998-03-31
dot icon26/11/1998
Return made up to 17/10/98; no change of members
dot icon09/12/1997
New secretary appointed
dot icon09/12/1997
Secretary resigned;director resigned
dot icon18/11/1997
Accounts for a medium company made up to 1997-03-31
dot icon27/10/1997
Return made up to 17/10/97; full list of members
dot icon27/10/1997
Director's particulars changed
dot icon21/01/1997
Director resigned
dot icon03/12/1996
Full accounts made up to 1996-03-31
dot icon15/11/1996
Return made up to 17/10/96; no change of members
dot icon14/08/1996
Director resigned
dot icon05/03/1996
Particulars of mortgage/charge
dot icon01/12/1995
Accounts for a medium company made up to 1995-03-31
dot icon23/11/1995
Return made up to 17/10/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon08/12/1994
Accounts for a medium company made up to 1994-03-31
dot icon30/11/1994
Director resigned
dot icon24/11/1994
Return made up to 17/10/94; full list of members
dot icon18/11/1993
Accounts for a medium company made up to 1993-03-31
dot icon18/11/1993
Return made up to 17/10/93; no change of members
dot icon18/11/1993
Director's particulars changed
dot icon23/08/1993
Declaration of satisfaction of mortgage/charge
dot icon12/11/1992
Accounts for a medium company made up to 1992-03-31
dot icon12/11/1992
Return made up to 17/10/92; full list of members
dot icon12/11/1992
Director's particulars changed
dot icon06/01/1992
Return made up to 17/10/91; no change of members
dot icon16/12/1991
Accounts for a medium company made up to 1991-03-31
dot icon10/01/1991
Group accounts for a medium company made up to 1990-03-31
dot icon10/01/1991
Return made up to 16/10/90; change of members
dot icon02/01/1991
Resolutions
dot icon03/12/1990
Director resigned
dot icon24/10/1990
Particulars of mortgage/charge
dot icon24/10/1990
Particulars of mortgage/charge
dot icon24/10/1990
Particulars of mortgage/charge
dot icon24/10/1990
Particulars of mortgage/charge
dot icon24/10/1990
Particulars of mortgage/charge
dot icon25/04/1990
Director resigned
dot icon19/12/1989
Full accounts made up to 1989-03-31
dot icon19/12/1989
Return made up to 17/10/89; full list of members
dot icon07/11/1989
Resolutions
dot icon11/05/1989
Particulars of mortgage/charge
dot icon11/05/1989
Particulars of mortgage/charge
dot icon19/01/1989
Accounts for a medium company made up to 1988-03-31
dot icon19/01/1989
Return made up to 13/10/88; full list of members
dot icon15/02/1988
Accounts for a medium company made up to 1987-03-31
dot icon15/02/1988
Return made up to 07/10/87; full list of members
dot icon15/01/1987
New director appointed
dot icon08/01/1987
Accounts for a medium company made up to 1986-03-31
dot icon08/01/1987
Return made up to 08/10/86; full list of members
dot icon26/11/1986
Particulars of mortgage/charge
dot icon13/10/1986
Particulars of mortgage/charge
dot icon01/10/1986
Particulars of mortgage/charge
dot icon01/10/1986
Declaration of satisfaction of mortgage/charge
dot icon01/10/1986
Declaration of satisfaction of mortgage/charge
dot icon01/10/1986
Declaration of satisfaction of mortgage/charge
dot icon01/10/1986
Declaration of satisfaction of mortgage/charge
dot icon01/10/1986
Declaration of satisfaction of mortgage/charge
dot icon14/08/1986
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2005
dot iconLast change occurred
31/03/2005

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2005
dot iconNext account date
31/03/2006
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Graham
Director
01/11/2001 - Present
-
Morrell, Elizabeth
Secretary
30/11/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INDUSTRIA ENGINEERING PRODUCTS LIMITED

INDUSTRIA ENGINEERING PRODUCTS LIMITED is an(a) Dissolved company incorporated on 27/11/1952 with the registered office located at 43-45 Portman Square, London, W1H 6LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INDUSTRIA ENGINEERING PRODUCTS LIMITED?

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INDUSTRIA ENGINEERING PRODUCTS LIMITED is currently Dissolved. It was registered on 27/11/1952 and dissolved on 04/07/2012.

Where is INDUSTRIA ENGINEERING PRODUCTS LIMITED located?

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INDUSTRIA ENGINEERING PRODUCTS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does INDUSTRIA ENGINEERING PRODUCTS LIMITED do?

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INDUSTRIA ENGINEERING PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for INDUSTRIA ENGINEERING PRODUCTS LIMITED?

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The latest filing was on 04/07/2012: Final Gazette dissolved following liquidation.