IRTH (4) LIMITED

Key Data

Status

Dissolved

Company No.

03315934

Incorporation date

09/02/1997

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

18/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/02/2012

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Resolutions

View PDF (2 pages)

22/09/2011

Change of name notice

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

23/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Jonathan Prentis as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Mark Chilton as a secretary

View PDF (1 pages)

23/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

23/11/2010

Appointment of Laura Taylor as a director

View PDF (2 pages)

29/07/2010

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

View PDF (4 pages)

14/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

14/03/2010

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

View PDF (1 pages)

14/03/2010

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

View PDF (2 pages)

05/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

15/02/2009

Return made up to 10/02/09; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

27/02/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

15/11/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

27/08/2007

New director appointed

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

15/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

10/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

22/05/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

29/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

08/07/2005

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

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (3 pages)

11/04/2005

New director appointed

View PDF (4 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

27/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

05/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

07/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

22/09/2003

Full accounts made up to 2003-03-28

View PDF (10 pages)

13/04/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

27/02/2003

Director resigned

View PDF (1 pages)

19/01/2003

Director resigned

View PDF (1 pages)

18/11/2002

Full accounts made up to 2002-03-29

View PDF (11 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Auditor's resignation

View PDF (1 pages)

17/02/2002

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

View PDF (6 pages)

14/02/2002

New director appointed

View PDF (6 pages)

19/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/07/2001

New director appointed

View PDF (4 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

19/11/2000

Auditor's resignation

View PDF (1 pages)

19/11/2000

Auditor's resignation

View PDF (1 pages)

12/11/2000

Full accounts made up to 2000-03-25

View PDF (16 pages)

22/10/2000

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

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

19/01/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

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

View PDF (1 pages)

14/11/1999

Full accounts made up to 1999-03-27

View PDF (17 pages)

19/10/1999

Director resigned

View PDF (1 pages)

16/03/1999

Ad 15/04/97--------- £ si 2@1

View PDF (2 pages)

17/02/1999

Return made up to 10/02/99; no change of members

View PDF (4 pages)

26/01/1999

Director's particulars changed

View PDF (1 pages)

23/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

02/12/1998

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

View PDF (1 pages)

20/10/1998

Full accounts made up to 1997-12-27

View PDF (15 pages)

20/08/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

23/02/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

03/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

23/07/1997

Secretary resigned

View PDF (0 pages)

23/07/1997

Director resigned

View PDF (0 pages)

23/07/1997

Registered office changed on 24/07/97 from: 85 buckingham gate london SW1E 6PD

View PDF (0 pages)

08/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

New director appointed

View PDF (2 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Registered office changed on 16/05/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

15/05/1997

Ad 15/04/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

20/04/1997

Certificate of change of name

View PDF (2 pages)

09/02/1997

Incorporation

View PDF (20 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Farrington Smith, Richard Justin	Director	27/04/1998 - 09/01/2003	11
Bradbury, Mark	Director	21/04/1997 - 28/09/1999	2
Wilson, Charles	Director	03/06/2007 - 14/11/2010	120
RM NOMINEES LIMITED	Nominee Director	09/02/1997 - 13/04/1997	2323
Rm Registrars Limited	Nominee Secretary	09/02/1997 - 13/04/1997	2792

Persons with Significant Control

No PSC data available.

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Description

About IRTH (4) LIMITED

IRTH (4) LIMITED is an(a) Dissolved company incorporated on 09/02/1997 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 (4) LIMITED?

IRTH (4) LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 18/06/2012.

Where is IRTH (4) LIMITED located?

IRTH (4) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does IRTH (4) LIMITED do?

IRTH (4) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IRTH (4) LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.