International Plant Exchange Limited

Company Name	International Plant Exchange Limited
Company Status	Dissolved
Company Number	02966998
Category	Private Limited Company
Incorporation Date	12 September 1994(29 years, 7 months ago)
Dissolution Date	14 May 2002 (21 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Susan Hall
Nationality	British
Status	Closed
Appointed	30 September 1998(4 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 May 2002)
Role	Company Director
Correspondence Address	16 Dunelm Drive Houghton Le Spring Tyne & Wear DH4 5QG

Director Name	Mr Martin Brian Jackson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT

Director Name	Anthony Graham Kerry
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Potters Close Durham County Durham DH1 3UB

Director Name	Alexander Allen Baillie MacDonald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Larnach Road London W6 9NX

Secretary Name	Alexander Allen Baillie MacDonald
Nationality	British
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 Larnach Road London W6 9NX

Secretary Name	Mr Martin Brian Jackson
Nationality	British
Status	Resigned
Appointed	03 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kings Drive Whitley Bay Tyne & Wear NE26 2JT

Director Name	MCS Nominees Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	MCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(same day as company formation)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1995(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 1997)
Correspondence Address	15th Floor Moor House 119 London Wall London EC2Y 5ET

Location

Registered Address	C/O Pricewaterhousecoopers 89 Sandyford Road Newcastle Upon Tyne Tyne & Wear NE1 8HW
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£389,803
Gross Profit	£87,962
Net Worth	£478,381
Cash	£24,797
Current Liabilities	£50,568

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002	First Gazette notice for compulsory strike-off (1 page)
10 July 2001	Receiver ceasing to act (1 page)
10 July 2001	Receiver's abstract of receipts and payments (3 pages)
7 June 2001	Receiver's abstract of receipts and payments (4 pages)
14 July 2000	Receiver's abstract of receipts and payments (3 pages)
4 November 1999	Receiver's abstract of receipts and payments (4 pages)
21 October 1999	Receiver ceasing to act (2 pages)
16 September 1999	Statement of Affairs in administrative receivership following report to creditors (5 pages)
18 August 1999	Administrative Receiver's report (5 pages)
12 July 1999	Director resigned (1 page)
18 June 1999	Appointment of receiver/manager (1 page)
21 May 1999	Registered office changed on 21/05/99 from: tursdale durham county durham DH6 5NT (1 page)
14 May 1999	Appointment of receiver/manager (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned;director resigned (1 page)
12 October 1998	Return made up to 12/09/98; no change of members (4 pages)
23 April 1998	Accounts made up to 30 June 1997 (12 pages)
25 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
23 March 1998	Declaration of assistance for shares acquisition (7 pages)
23 March 1998	Declaration of assistance for shares acquisition (7 pages)
24 February 1998	Particulars of mortgage/charge (7 pages)
12 October 1997	Return made up to 12/09/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1997	New secretary appointed (2 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Registered office changed on 08/06/97 from: 62-65 trafalgar square london WC2N 5DZ (1 page)
24 March 1997	Accounts made up to 30 June 1996 (11 pages)
19 December 1996	Return made up to 12/09/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1996	Particulars of mortgage/charge (6 pages)
1 August 1996	Accounting reference date shortened from 30/09 to 30/06 (1 page)
25 May 1996	Accounts made up to 30 September 1995 (13 pages)
4 October 1995	Return made up to 12/09/95; full list of members 363(287) ‐ Registered office changed on 04/10/95 (6 pages)
25 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 May 1995	Ad 25/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

International Plant Exchange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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