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Investment Engineering Limited
Investment Engineering Limited is a liquidation company incorporated on 11 November 1976 with the registered office located in Coventry, West Midlands. Investment Engineering Limited was registered 48 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
16 years ago
Company No
01285998
Private limited company
Age
48 years
Incorporated
11 November 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3030 days
Awaiting first confirmation statement
Dated
8 May 2017
Was due on
22 May 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7251 days
For period
1 Jan
⟶
3 Jan 2004
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2004
Was due on
31 October 2005
(19 years ago)
Learn more about Investment Engineering Limited
Contact
Address
Bri Business Recovery And Insolvency Kings Chambers
Queens Road
Coventry
West Midlands
CV1 3EH
Same address for the past
16 years
Companies in CV1 3EH
Telephone
Unreported
Email
Unreported
Website
Investment-engineering.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
-
James Ronald Seiles
Director • Sales Director • British • Born in May 1951
Mr John Peter Narciso
Director • Chartered Secretary • British • Born in Nov 1947
Mr Michael Andrew Heathcote
Director • British • Born in Sep 1951
Miss Janet Anne Ford
Director • Accountant • British • Lives in UK • Born in Feb 1957
Andrew John Paul Bunyan
Secretary • British • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
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LP-Gas Equipment Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
The Extruded Metals Company Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
F.H. Bourner & Co. (Engineers) Limited
Andrew John Paul Bunyan, Miss Janet Anne Ford, and 1 more are mutual people.
Liquidation
Thomas Porter & Son (Glasgow) Limited
Mr John Peter Narciso, Andrew John Paul Bunyan, and 1 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Dec 2003
For period
28 Dec
⟶
28 Dec 2003
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£421K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£421K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Paul Roger Marriot Resigned
3 Years Ago on 27 Jun 2022
Restoration Court Order
12 Years Ago on 18 Mar 2013
Dissolved After Liquidation
15 Years Ago on 20 Oct 2009
Voluntary Liquidator Appointed
16 Years Ago on 28 May 2009
Insolvency Court Order
16 Years Ago on 28 Apr 2009
Voluntary Liquidator Appointed
20 Years Ago on 10 Jan 2005
Declaration of Solvency
20 Years Ago on 10 Jan 2005
Voluntary Liquidator Appointed
20 Years Ago on 10 Jan 2005
Declaration of Solvency
20 Years Ago on 10 Jan 2005
Dormant Accounts Submitted
20 Years Ago on 30 Oct 2004
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Get Credit Report
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Documents
Termination of appointment of Paul Roger Marriot as a director on 27 June 2022
Submitted on 29 Jun 2022
Restoration by order of the court
Submitted on 18 Mar 2013
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2009
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2009
Appointment of a voluntary liquidator
Submitted on 28 May 2009
Registered office changed on 30/04/2009 from chiltern house 24-30 king street watford hertfordshire WD18 0BP
Submitted on 30 Apr 2009
Insolvency court order
Submitted on 28 Apr 2009
Deferment of dissolution (voluntary)
Submitted on 17 Apr 2009
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2009
Liquidators' statement of receipts and payments to 16 June 2008
Submitted on 26 Nov 2008
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Repayment History
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