Instrument And Electrical Contractors Limited

Company Name	Instrument And Electrical Contractors Limited
Company Status	Dissolved
Company Number	02816311
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	AKER Instrument And Electrical Contractors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen Keyworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(3 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 November 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Farndale Hepscott Morpeth Northumberland NE61 6LQ

Director Name	Mr Stephen Thomas Langley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Western Way Axwell Park Blaydon On Tyne Tyne & Wear NE21 5NS

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 July 2002(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 November 2006)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Director Name	Mr Richard Lee Clark
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1996)
Role	Accountant
Correspondence Address	14 Elmsleigh Gardens Cleadon Village Sunderland Tyne & Wear SR6 7PR

Director Name	Mary Clark
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1996)
Role	Company Director
Correspondence Address	Flat 2 Brookside Lodge Brookside Terrace Sunderland Tyne And Wear SR2 7RN

Secretary Name	Mr Richard Lee Clark
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 1996)
Role	Accountant
Correspondence Address	14 Elmsleigh Gardens Cleadon Village Sunderland Tyne & Wear SR6 7PR

Director Name	Mr David Brian McNulty
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Director Name	Mr Peter Mitchell McNulty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 1997)
Role	Offshore Fabricator
Correspondence Address	The White House 18 Westoe Village South Shields Tyne & Wear NE33 3EB

Secretary Name	Mr David Brian McNulty
Nationality	British
Status	Resigned
Appointed	15 August 1996(3 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 March 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grange 8 Westoe Village South Shields Tyne & Wear NE33 3DZ

Director Name	Egil Hansen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	Peter Aas Vei 30a Oslo 0667 Norway Foreign

Director Name	Lars Rolstad
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(3 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	7 Earlspark Gardens Bieldside Aberdeen AB1 9AZ Scotland

Director Name	Rolf Thomas Waage
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 August 1996(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 May 1999)
Role	Company Director
Correspondence Address	Sjoarbakken 26 Stord 5400 Norway

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	06 March 1997(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 July 2002)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Director Name	Jens Andreas Klev
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	13 June 1997(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 2001)
Role	Senior Vice President
Correspondence Address	Kvernveien 12 Oslo 0383 Foreign

Director Name	Lasse Petterson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 June 1997(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	8 Springdale Road Bieldside Aberdeen AB15 9FA Scotland

Director Name	David Maxim Rayburn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 March 2000)
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	75 Blackheath Park London SE13 0EU

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
23 June 2006	Application for striking-off (1 page)
28 March 2006	Director's particulars changed (1 page)
8 June 2005	Return made up to 10/05/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
30 July 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Registered office changed on 20/07/04 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1YQ (1 page)
10 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Return made up to 10/05/03; full list of members (7 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 10 norwich street london EC4A 1BD (1 page)
4 August 2002	Full accounts made up to 31 December 2000 (12 pages)
24 May 2002	Return made up to 10/05/02; full list of members (6 pages)
18 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 May 2001	Return made up to 10/05/01; full list of members (6 pages)
29 March 2001	New director appointed (2 pages)
2 March 2001	Company name changed aker instrument and electrical c ontractors LIMITED\certificate issued on 02/03/01 (2 pages)
11 January 2001	Director resigned (1 page)
3 November 2000	Full accounts made up to 31 December 1999 (11 pages)
25 August 2000	Director's particulars changed (1 page)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
23 May 1999	Return made up to 10/05/99; full list of members (11 pages)
14 May 1999	Director resigned (1 page)
8 February 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	Return made up to 10/05/98; full list of members (12 pages)
25 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (10 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
10 June 1997	Return made up to 10/05/97; full list of members (12 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 10 norwich street london EC4A 1BD (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Registered office changed on 12/05/97 from: mcnulty quay corstorphine town commercial road south shields tyne & wear NE33 1RZ (1 page)
17 February 1997	Ad 25/05/93--------- Â£ si 98@1 (2 pages)
3 February 1997	Company name changed instrument and electrical contra ctors (newcastle) LIMITED\certificate issued on 04/02/97 (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (12 pages)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	New secretary appointed;new director appointed (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 2 charlotte terrace southshields tyne & wear NE33 1QQ (1 page)
28 August 1996	Secretary resigned;director resigned (2 pages)
28 August 1996	New director appointed (2 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 June 1993	Memorandum and Articles of Association (8 pages)
10 May 1993	Incorporation (9 pages)

Instrument And Electrical Contractors Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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