IRTH (6) LIMITED

Key Data

Status

Dissolved

Company No.

01090981

Incorporation date

16/01/1973

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/01/1973)

01/05/2012

Final Gazette dissolved via voluntary strike-off

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17/01/2012

First Gazette notice for voluntary strike-off

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05/01/2012

Application to strike the company off the register

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23/09/2011

Resolutions

View PDF (2 pages)

23/09/2011

Change of name notice

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

View PDF (1 pages)

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 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 Jonathan Prentis as a director

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30/07/2010

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

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

01/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

03/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

04/06/2008

Director's Change of Particulars / jonathan prentis / 04/06/2008 / Occupation was: company secretary, now: finance director

View PDF (1 pages)

04/06/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

20/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

28/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

Director resigned

View PDF (1 pages)

20/06/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

12/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

16/06/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

15/11/2005

Accounts made up to 2005-03-31

View PDF (4 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 (5 pages)

23/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

12/04/2005

New director appointed

View PDF (5 pages)

11/04/2005

Secretary resigned

View PDF (1 pages)

11/04/2005

New secretary appointed

View PDF (2 pages)

09/04/2005

Director resigned

View PDF (1 pages)

01/12/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

21/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

22/10/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

09/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/11/2002

Accounts made up to 2002-03-29

View PDF (5 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

11/07/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

New director appointed

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (5 pages)

25/07/2001

New director appointed

View PDF (5 pages)

12/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

06/11/2000

Accounts made up to 2000-03-25

View PDF (4 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

23/10/2000

Secretary resigned

View PDF (1 pages)

23/10/2000

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

View PDF (1 pages)

08/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

08/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (5 pages)

20/07/1999

Return made up to 28/05/99; no change of members

View PDF (6 pages)

03/12/1998

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

View PDF (1 pages)

23/11/1998

Director resigned

View PDF (1 pages)

30/09/1998

Accounts made up to 1997-12-27

View PDF (6 pages)

15/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

21/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

01/07/1997

Return made up to 28/05/97; full list of members

View PDF (6 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

04/05/1997

Secretary resigned

View PDF (1 pages)

29/08/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

12/06/1996

Registered office changed on 12/06/96 from: equity house irthlingborough road wellingborough northants NN8 1NZ

View PDF (1 pages)

04/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

30/11/1995

Certificate of change of name

View PDF (2 pages)

10/10/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

07/06/1995

Return made up to 28/05/95; no change of members

View PDF (6 pages)

22/01/1995

Director resigned;new director appointed

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06/10/1994

Accounts made up to 1993-12-31

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19/07/1994

Director resigned;new director appointed

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12/06/1994

Return made up to 28/05/94; full list of members

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12/10/1993

Accounts made up to 1992-12-31

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23/08/1993

New director appointed

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03/06/1993

Return made up to 28/05/93; no change of members

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07/04/1993

Compulsory strike-off action has been discontinued

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19/01/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/1992

Director's particulars changed

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27/10/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 28/05/92; change of members

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02/06/1992

Resolutions

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07/05/1992

Director resigned

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13/11/1991

Accounts made up to 1990-12-31

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13/11/1991

Resolutions

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24/10/1991

Director's particulars changed

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19/09/1991

New secretary appointed

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19/09/1991

Secretary resigned

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27/06/1991

Return made up to 28/05/91; full list of members

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29/04/1991

Full accounts made up to 1990-04-30

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07/01/1991

Accounting reference date shortened from 30/04 to 31/12

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07/06/1990

Return made up to 28/05/90; full list of members

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01/05/1990

Full accounts made up to 1988-12-31

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12/03/1990

Accounting reference date extended from 31/12 to 30/04

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23/01/1990

Director resigned

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23/01/1990

Director resigned

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23/01/1990

Director resigned

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23/01/1990

New director appointed

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14/06/1989

Return made up to 29/05/89; full list of members

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13/12/1988

Return made up to 25/11/88; full list of members

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19/10/1988

Registered office changed on 19/10/88 from: malt house field end road eastcote ruislip middlesex HA4 9LA

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26/09/1988

Secretary resigned

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01/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1988

Full accounts made up to 1988-04-30

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09/08/1988

Registered office changed on 09/08/88 from: silbury court 418 silbury boulevard milton keynes MK9 2NB

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09/08/1988

Accounting reference date shortened from 27/04 to 31/12

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05/08/1988

Auditor's resignation

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15/03/1988

Full accounts made up to 1987-04-25

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15/03/1988

New director appointed

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22/01/1988

New director appointed

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18/11/1987

Director resigned

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23/10/1987

Return made up to 25/09/87; full list of members

View PDF (4 pages)

28/02/1987

Full accounts made up to 1986-04-26

View PDF (14 pages)

02/12/1986

Return made up to 26/09/86; full list of members

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12/09/1986

Accounting reference date shortened from 29/02 to 27/04

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30/05/1986

Full accounts made up to 1985-04-27

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21/06/1973

Resolutions

View PDF (9 pages)

16/01/1973

Incorporation

View PDF (12 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

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
Taylor, Laura	Secretary	15/11/2010 - Present	-
Chilton, Mark	Secretary	10/05/2006 - 15/11/2010	68
Wilson, Charles	Director	04/06/2007 - 15/11/2010	120
Mr Allen John Yhearm	Director	12/08/1993 - 13/01/1995	38
Johnson, Shirley Elizabeth	Secretary	31/03/1997 - 10/01/2000	59

Persons with Significant Control

No PSC data available.

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Description

About IRTH (6) LIMITED

IRTH (6) LIMITED is an(a) Dissolved company incorporated on 16/01/1973 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 (6) LIMITED?

IRTH (6) LIMITED is currently Dissolved. It was registered on 16/01/1973 and dissolved on 01/05/2012.

Where is IRTH (6) LIMITED located?

IRTH (6) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What is the latest filing for IRTH (6) LIMITED?

The latest filing was on 01/05/2012: Final Gazette dissolved via voluntary strike-off.