Company NameInlec Measurement & Control Limited
Company StatusDissolved
Company Number02383559
CategoryPrivate Limited Company
Incorporation Date15 May 1989(32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameIan Douglas Ramsay
Date of BirthAugust 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence AddressCornelian
South End Roos
Hull
North Humberside
HU12 0NJ
Director NameMr Thomas Jeffrey Scarr
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Mill Hill Drive
Scunthorpe
South Humberside
DN16 3QY
Director NameTerence Wilson
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 years after company formation)
Appointment Duration29 years, 2 months
RoleAccountant
Correspondence Address54 Cottesmore Road
Hessle
East Yorkshire
HU13 9JQ
Secretary NameTerence Wilson
NationalityBritish
StatusCurrent
Appointed15 May 1992(3 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address54 Cottesmore Road
Hessle
East Yorkshire
HU13 9JQ
Director NameMichael Philip George Gummer
Date of BirthJuly 1933 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 1992(3 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleChartered Accountant
Correspondence AddressLongstone House
High Street
Washingborough
Lincoln
LN4 1AZ
Director NameIan MacDonald
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(4 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 August 1994)
RoleCompany Director
Correspondence Address17 Evendale
Pine Hills
Guisborough
Cleveland
TS14 8JW

Location

Registered AddressPO Box 83
Elsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 May 1995 (26 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

28 June 2000Dissolved (1 page)
28 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2000Liquidators statement of receipts and payments (5 pages)
1 September 1999Liquidators statement of receipts and payments (6 pages)
4 March 1999Liquidators statement of receipts and payments (5 pages)
8 September 1998Liquidators statement of receipts and payments (5 pages)
25 February 1998Liquidators statement of receipts and payments (5 pages)
28 August 1997Liquidators statement of receipts and payments (5 pages)
29 February 1996Appointment of a voluntary liquidator (1 page)
29 February 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 February 1996Declaration of satisfaction of mortgage/charge (1 page)
6 February 1996Registered office changed on 06/02/96 from: unit 31 boulevard factory estate hull HU3 4AY (1 page)
22 December 1995Registered office changed on 22/12/95 from: control house D2 mercia way foxhill ind estate scunthorpe DN15 8QE (1 page)
20 September 1995Accounts for a small company made up to 31 May 1995 (10 pages)
20 September 1995Accounts for a small company made up to 31 May 1994 (8 pages)
19 May 1995Return made up to 15/05/95; full list of members (6 pages)