I.E.S. Instrumentation And Electrical Construction Services Limited

Company Name	I.E.S. Instrumentation And Electrical Construction Services Limited
Director	Northumbria Capital Investments Ltd
Company Status	Dissolved
Company Number	01919863
Category	Private Limited Company
Incorporation Date	6 June 1985(38 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Northumbria House Limited (Corporation)
Status	Current
Appointed	14 December 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	Northumbria House Riverside Business Park Wallsend Tyne & Wear NE28 6UA

Director Name	Northumbria Capital Investments Ltd (Corporation)
Status	Current
Appointed	15 December 1998(13 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Correspondence Address	Northumbria House Amec Drive Riverside Business Park Wallsend Tyne & Wear NE28 6UA

Director Name	Albert Haygarth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	319 Stockton Road Hartlepool Cleveland TS25 5DF

Director Name	John Mason
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1996)
Role	Company Director
Correspondence Address	13 High Street Yarm Cleveland TS15 9BW

Secretary Name	Stanford Russell Cowan
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 December 1992)
Role	Company Director
Correspondence Address	6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN

Secretary Name	Brenda Haygarth
Nationality	British
Status	Resigned
Appointed	24 December 1992(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	319 Stockton Road Hartlepool Cleveland TS25 2ND

Director Name	Mr Peter Scotland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(10 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 25 March 1996)
Role	Electrical Engineering
Correspondence Address	63 Durham Way Harrogate North Yorkshire HG3 2TA

Director Name	Mr Bernard Kenneth Goodchild
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(10 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren Farm Wynyard Stockton Cleveland TS22 5ND

Secretary Name	Linda Straughan
Nationality	British
Status	Resigned
Appointed	01 June 1997(11 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU

Director Name	Anthony John Prudhoe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Bridge House Corbridge Northumberland NE45 5AU

Director Name	Anthony John Prudhoe
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	Bridge House Corbridge Northumberland NE45 5AU

Secretary Name	Coates Consultants Limited (Corporation)
Status	Resigned
Appointed	25 March 1996(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Location

Registered Address	Fernwood House Fernwood Road Jesmond Newcastle Upontyne NE2 1TJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,333,539
Gross Profit	£867,097
Net Worth	£328,137
Cash	£6,268
Current Liabilities	£1,005,899

Accounts

Latest Accounts	30 November 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

11 March 2003	Dissolved (1 page)
11 December 2002	Return of final meeting of creditors (1 page)
27 September 2002	Registered office changed on 27/09/02 from: 2ND floor 6 market street newcastle upon tyne NE1 6JF (1 page)
31 May 2002	Receiver's abstract of receipts and payments (3 pages)
18 July 2001	Registered office changed on 18/07/01 from: geoffrey martin & co st james's house 28 park place leeds west yorkshire LS1 2SP (1 page)
4 June 2001	Receiver's abstract of receipts and payments (2 pages)
8 August 2000	Registered office changed on 08/08/00 from: c/o thomas paxton 42-44 mosley street newcastle upon tyne tyne & wear NE1 1DF (1 page)
26 May 2000	Receiver's abstract of receipts and payments (2 pages)
9 November 1999	Order of court to wind up (3 pages)
14 October 1999	Order of court to wind up (1 page)
14 October 1999	Appointment of a liquidator (1 page)
1 October 1999	Registered office changed on 01/10/99 from: c/o 30 park cross street leeds west yorkshire LS1 2QH (1 page)
29 July 1999	Administrative Receiver's report (7 pages)
25 May 1999	Registered office changed on 25/05/99 from: 4/6 gilesgate hexham northumberland NE46 3NT (1 page)
19 May 1999	Appointment of receiver/manager (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
5 October 1998	Full accounts made up to 30 November 1997 (10 pages)
19 March 1998	Return made up to 13/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
29 September 1997	New secretary appointed (2 pages)
30 June 1997	Full accounts made up to 31 May 1996 (14 pages)
11 June 1997	Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
13 February 1997	Return made up to 13/12/96; change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 January 1997	Director resigned (1 page)
9 June 1996	Accounting reference date shortened from 30/05 to 30/06 (1 page)
18 April 1996	Registered office changed on 18/04/96 from: suite 3 municipal buildings church square hartlepool TS24 7EQ (1 page)
4 April 1996	New secretary appointed (2 pages)
4 April 1996	Director resigned;new director appointed (2 pages)
4 April 1996	Director resigned;new director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
28 December 1995	Return made up to 13/12/95; no change of members (4 pages)
24 November 1995	Accounting reference date extended from 30/11 to 30/05 (1 page)
6 October 1995	Accounts for a small company made up to 30 November 1994 (12 pages)
3 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

I.E.S. Instrumentation And Electrical Construction Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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