IRTH (2) LIMITED

Key Data

Status

Dissolved

Company No.

00652660

Incorporation date

16/03/1960

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1960)

05/06/2012

Final Gazette dissolved via voluntary strike-off

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21/02/2012

First Gazette notice for voluntary strike-off

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09/02/2012

Application to strike the company off the register

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23/09/2011

Certificate of change of name

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23/09/2011

Change of name notice

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28/04/2011

Statement by Directors

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28/04/2011

Statement of capital on 2011-04-28

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28/04/2011

Solvency Statement dated 11/04/11

View PDF (1 pages)

28/04/2011

Resolutions

View PDF (1 pages)

24/11/2010

Termination of appointment of a director

View PDF (1 pages)

24/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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24/11/2010

Appointment of Laura Taylor as a secretary

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17/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

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30/07/2010

Accounts for a dormant company made up to 2010-03-31

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19/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

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19/11/2009

Director's details changed for Charles Wilson on 2009-10-01

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18/11/2009

Secretary's details changed for Mark Chilton on 2009-10-01

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

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18/11/2009

Director's details changed for Jonathan Paul Prentis on 2009-10-01

View PDF (2 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

31/10/2008

Return made up to 31/10/08; full list of members

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16/07/2008

Accounts made up to 2008-03-31

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20/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

07/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

15/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

08/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

22/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

21/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

10/08/2005

Director resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 09/07/05 from: second avenue deeside industrial park deeside flintshire CH5 2NW

View PDF (1 pages)

25/06/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (6 pages)

12/04/2005

New director appointed

View PDF (6 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

19/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

27/08/2003

Accounts made up to 2003-03-28

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11/11/2002

Accounts made up to 2002-03-29

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01/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

01/11/2002

Director resigned

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01/11/2002

Location of register of members address changed

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17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (5 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

17/09/2001

New director appointed

View PDF (12 pages)

17/09/2001

Director resigned

View PDF (1 pages)

23/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

New director appointed

View PDF (6 pages)

16/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

10/11/2000

New secretary appointed;new director appointed

View PDF (3 pages)

23/10/2000

Registered office changed on 23/10/00 from: equity house irthlingborough road wellingborough northamptonshire NN8 1LT

View PDF (1 pages)

23/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

19/10/2000

New director appointed

View PDF (3 pages)

12/10/2000

Accounts made up to 2000-03-25

View PDF (5 pages)

14/02/2000

Certificate of change of name

View PDF (2 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

30/12/1999

Registered office changed on 30/12/99 from: 85 buckingham gate london SW1E 6PD

View PDF (1 pages)

30/12/1999

New director appointed

View PDF (2 pages)

29/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (4 pages)

14/03/1999

Director resigned

View PDF (1 pages)

09/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

09/12/1998

Location of register of members address changed

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03/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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08/10/1998

Accounts made up to 1997-12-27

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21/11/1997

Return made up to 31/10/97; no change of members

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24/09/1997

Accounts made up to 1996-12-28

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20/11/1996

Return made up to 31/10/96; no change of members

View PDF (5 pages)

07/11/1996

Registered office changed on 07/11/96 from: portland house stag place london SW1E 5AY

View PDF (1 pages)

30/10/1996

Accounts made up to 1995-12-30

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16/09/1996

New director appointed

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10/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

10/11/1995

Location of register of members address changed

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10/08/1995

Accounts made up to 1994-12-31

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13/12/1994

Return made up to 31/10/94; no change of members

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13/12/1994

Director resigned;new director appointed

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13/12/1994

Director resigned

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13/12/1994

Secretary resigned;new secretary appointed;new director appointed

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12/12/1994

Registered office changed on 12/12/94 from: stock lane langford avon BS18 7ES

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24/11/1994

Certificate of change of name

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27/10/1994

Accounts made up to 1994-01-01

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25/11/1993

Return made up to 31/10/93; no change of members

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25/11/1993

Location of register of members address changed

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25/11/1993

Secretary's particulars changed

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19/10/1993

Registered office changed on 19/10/93 from: great bowden road market harborough leics LE16 7DE

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23/09/1993

Accounts made up to 1992-12-26

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12/11/1992

Return made up to 31/10/92; full list of members

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12/11/1992

Location of register of members address changed

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12/11/1992

Secretary's particulars changed

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20/08/1992

Accounts made up to 1991-12-31

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01/11/1991

Accounts made up to 1990-12-31

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01/11/1991

Return made up to 31/10/91; full list of members

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01/11/1991

Registered office changed on 01/11/91

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21/10/1991

Director resigned;new director appointed

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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18/10/1991

Resolutions

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22/04/1991

Secretary resigned;new secretary appointed

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06/11/1990

Accounts made up to 1989-12-31

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06/11/1990

Return made up to 31/10/90; no change of members

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29/06/1990

Director resigned;new director appointed

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28/11/1989

Accounts made up to 1988-12-31

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28/11/1989

Return made up to 31/10/89; full list of members

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09/12/1988

Director resigned;new director appointed

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22/11/1988

Registered office changed on 22/11/88 from: brayton selby north yorkshire YO8 9DY

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18/11/1988

Accounts made up to 1987-12-31

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18/11/1988

Return made up to 28/10/88; full list of members

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09/10/1987

Resolutions

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23/08/1987

Full accounts made up to 1986-12-31

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23/08/1987

Return made up to 28/07/87; full list of members

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16/01/1987

Declaration of satisfaction of mortgage/charge

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03/10/1986

Registered office changed on 03/10/86 from: yorkshire house greek street leeds LS1 5ST

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05/09/1986

Secretary resigned;new secretary appointed;director resigned

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22/08/1986

Declaration of satisfaction of mortgage/charge

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22/08/1986

Declaration of satisfaction of mortgage/charge

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21/08/1986

New director appointed

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06/08/1986

Accounts for a small company made up to 1985-12-31

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06/08/1986

Return made up to 28/04/86; full list of members

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17/05/1986

Registered office changed on 17/05/86 from: aquis house 12 greek street leeds LS1 1JT

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16/03/1960

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Berry, John Graham	Director	13/10/2000 - 04/09/2001	45
Kerslake, Rosaleen Clare	Director	02/09/1996 - 05/01/2000	34
Taylor, Laura	Director	15/11/2010 - Present	63
Johnson, Shirley Elizabeth	Director	20/09/1994 - 05/01/2000	6
Chase, Suzanne Gabrielle	Director	04/09/2001 - 04/03/2005	94

Persons with Significant Control

No PSC data available.

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Description

About IRTH (2) LIMITED

IRTH (2) LIMITED is an(a) Dissolved company incorporated on 16/03/1960 with the registered office located at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IRTH (2) LIMITED?

IRTH (2) LIMITED is currently Dissolved. It was registered on 16/03/1960 and dissolved on 05/06/2012.

Where is IRTH (2) LIMITED located?

IRTH (2) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for IRTH (2) LIMITED?

The latest filing was on 05/06/2012: Final Gazette dissolved via voluntary strike-off.