IRTH (3) LIMITED

Key Data

Status

Dissolved

Company No.

00692612

Incorporation date

15/05/1961

Size

Dormant

Classification

Life insurance (66.01 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

10/07/2012

Final Gazette dissolved via voluntary strike-off

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27/03/2012

First Gazette notice for voluntary strike-off

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15/03/2012

Application to strike the company off the register

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08/12/2011

Resolutions

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23/09/2011

Resolutions

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23/09/2011

Change of name notice

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18/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

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24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Appointment of Laura Taylor as a director

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24/11/2010

Termination of appointment of Jonathan Prentis as a director

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24/11/2010

Appointment of Laura Taylor as a secretary

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24/11/2010

Termination of appointment of Mark Chilton as a secretary

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30/07/2010

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

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15/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

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06/08/2009

Accounts made up to 2009-03-31

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25/06/2009

Return made up to 14/06/09; full list of members

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02/07/2008

Accounts made up to 2008-03-31

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30/06/2008

Return made up to 14/06/08; full list of members

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16/11/2007

Accounts made up to 2007-03-31

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23/08/2007

New director appointed

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23/08/2007

Director resigned

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12/07/2007

Director's particulars changed

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21/06/2007

Return made up to 14/06/07; full list of members

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11/01/2007

Accounts made up to 2006-03-31

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23/06/2006

Return made up to 14/06/06; full list of members

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23/05/2006

Secretary resigned

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23/05/2006

New secretary appointed

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30/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

13/07/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

09/07/2005

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

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05/07/2005

Director resigned

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25/06/2005

Director resigned

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25/06/2005

New director appointed

View PDF (3 pages)

12/04/2005

New director appointed

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11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Secretary resigned

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11/04/2005

New secretary appointed

View PDF (2 pages)

06/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

01/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

24/10/2003

Accounts made up to 2003-03-28

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30/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

11/11/2002

Accounts made up to 2002-03-29

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17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (7 pages)

23/08/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

New director appointed

View PDF (4 pages)

02/07/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

23/10/2000

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

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23/10/2000

Secretary resigned

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23/10/2000

Director resigned

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20/10/2000

New secretary appointed

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19/10/2000

New director appointed

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12/10/2000

Accounts made up to 2000-03-25

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21/06/2000

Return made up to 14/06/00; full list of members

View PDF (6 pages)

08/03/2000

Resolutions

View PDF (1 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

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30/12/1999

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

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29/12/1999

New director appointed

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15/11/1999

Accounts made up to 1999-03-27

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20/07/1999

Return made up to 14/06/99; full list of members

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09/05/1999

Resolutions

View PDF (1 pages)

14/03/1999

Director resigned

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03/12/1998

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

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26/10/1998

Full accounts made up to 1997-12-27

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16/07/1998

Return made up to 14/06/98; no change of members

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03/11/1997

Accounts made up to 1996-12-28

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29/07/1997

Return made up to 14/06/97; no change of members

View PDF (6 pages)

12/05/1997

Auditor's resignation

View PDF (1 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

Full accounts made up to 1995-12-30

View PDF (5 pages)

16/09/1996

New director appointed

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21/06/1996

Return made up to 14/06/96; full list of members

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22/02/1996

Director resigned

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10/08/1995

Full accounts made up to 1994-12-31

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16/06/1995

Return made up to 14/06/95; no change of members

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16/06/1995

Director resigned

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12/10/1994

Auditor's resignation

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12/10/1994

Full accounts made up to 1994-01-01

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10/10/1994

Auditor's resignation

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30/06/1994

Return made up to 14/06/94; no change of members

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21/10/1993

Director resigned

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02/10/1993

Registered office changed on 02/10/93 from: glynswood hse 62-68 oak end way gerrards cross bucks SL9 8BR

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02/10/1993

Secretary resigned;new secretary appointed

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30/08/1993

Full accounts made up to 1992-12-26

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08/07/1993

Return made up to 14/06/93; full list of members

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08/07/1993

Director's particulars changed

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06/06/1993

New director appointed

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21/05/1993

Director resigned

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22/03/1993

Director resigned

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12/10/1992

Full accounts made up to 1991-12-31

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02/07/1992

Return made up to 14/06/92; no change of members

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31/03/1992

Director resigned

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28/10/1991

Director resigned;new director appointed

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04/10/1991

Full accounts made up to 1990-12-31

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28/06/1991

Return made up to 14/06/91; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

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20/06/1990

Return made up to 14/06/90; full list of members

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15/06/1990

Director resigned

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25/01/1990

New director appointed

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12/01/1990

Director resigned

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11/10/1989

Full accounts made up to 1988-12-31

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15/08/1989

Return made up to 21/07/89; full list of members

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08/03/1989

New director appointed

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23/09/1988

Full accounts made up to 1987-12-31

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27/06/1988

Return made up to 14/06/88; full list of members

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02/10/1987

Full accounts made up to 1986-12-31

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17/07/1987

Return made up to 22/06/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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27/06/1986

Certificate of change of name

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16/06/1986

Return made up to 05/06/86; full list of members

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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
Hoskins, William John	Director	16/07/2001 - 08/06/2005	110
Kerslake, Rosaleen Clare	Director	02/09/1996 - 05/01/2000	34
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Johnson, Shirley Elizabeth	Secretary	01/09/1993 - 10/01/2000	59

Persons with Significant Control

No PSC data available.

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Description

About IRTH (3) LIMITED

IRTH (3) LIMITED is an(a) Dissolved company incorporated on 15/05/1961 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 (3) LIMITED?

IRTH (3) LIMITED is currently Dissolved. It was registered on 15/05/1961 and dissolved on 10/07/2012.

Where is IRTH (3) LIMITED located?

IRTH (3) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does IRTH (3) LIMITED do?

IRTH (3) LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for IRTH (3) LIMITED?

The latest filing was on 10/07/2012: Final Gazette dissolved via voluntary strike-off.