Company NameIndependent Electrical Engineering Limited
DirectorsDenise Wright and Peter Robert Wright
Company StatusDissolved
Company Number04118632
CategoryPrivate Limited Company
Incorporation Date1 December 2000(23 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDenise Wright
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address106 Penshurst Avenue
Hessle
East Yorkshire
HU13 9EN
Secretary NamePeter Robert Wright
NationalityBritish
StatusCurrent
Appointed01 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address106 Penshurst Avenue
Hessle
East Yorkshire
HU13 9EN
Director NamePeter Robert Wright
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2000(1 week, 3 days after company formation)
Appointment Duration23 years, 4 months
RoleCompany Director
Correspondence Address106 Penshurst Avenue
Hessle
East Yorkshire
HU13 9EN
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed01 December 2000(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressC/O Haines Watts
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 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

16 February 2005Dissolved (1 page)
16 November 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
12 October 2004Liquidators statement of receipts and payments (5 pages)
10 October 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
10 October 2003Appointment of a voluntary liquidator (1 page)
10 October 2003Statement of affairs (5 pages)
20 September 2003Registered office changed on 20/09/03 from: 279 chanterlands avenue hull east yorkshire HU5 4DS (1 page)
30 April 2003Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 March 2003Return made up to 01/12/02; full list of members (7 pages)
14 December 2001New director appointed (2 pages)
14 December 2001Return made up to 01/12/01; full list of members (7 pages)
14 December 2001New secretary appointed (2 pages)
18 December 2000New director appointed (2 pages)
8 December 2000Director resigned (1 page)
8 December 2000Secretary resigned (1 page)