IRTH (7) LIMITED

Key Data

Status

Dissolved

Company No.

00857126

Incorporation date

19/08/1965

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1987)

24/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2011

Resolutions

View PDF (2 pages)

22/12/2011

Change of name notice

View PDF (2 pages)

03/08/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

29/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/11/2010

Termination of appointment of Charles Wilson as a director

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24/11/2010

Termination of appointment of Jonathan Prentis 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

View PDF (2 pages)

24/11/2010

Appointment of Laura Taylor as a secretary

View PDF (2 pages)

18/08/2010

Certificate of change of name

View PDF (3 pages)

30/07/2010

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

View PDF (4 pages)

30/07/2010

Resolutions

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

06/08/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

25/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

16/07/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

30/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

20/12/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

31/08/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

21/06/2007

Return made up to 16/06/07; full list of members

View PDF (3 pages)

15/01/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

23/06/2006

Return made up to 16/06/06; full list of members

View PDF (3 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

21/11/2005

Accounts made up to 2005-03-31

View PDF (4 pages)

13/07/2005

Return made up to 16/06/05; 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

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)

23/08/2004

Accounts made up to 2004-03-31

View PDF (5 pages)

01/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

13/12/2003

Accounts made up to 2003-03-28

View PDF (5 pages)

30/06/2003

Return made up to 16/06/03; 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)

16/07/2002

Return made up to 16/06/02; 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 (6 pages)

05/12/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

25/07/2001

New director appointed

View PDF (6 pages)

02/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

10/11/2000

New secretary appointed

View PDF (2 pages)

06/11/2000

Accounts made up to 2000-03-25

View PDF (6 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

View PDF (1 pages)

21/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

04/04/2000

Director's particulars changed

View PDF (1 pages)

24/03/2000

Resolutions

View PDF (1 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

15/11/1999

Accounts made up to 1999-03-27

View PDF (10 pages)

23/06/1999

Return made up to 16/06/99; full list 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)

20/10/1998

Full accounts made up to 1997-12-27

View PDF (9 pages)

15/06/1998

Return made up to 16/06/98; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1996-12-27

View PDF (10 pages)

10/07/1997

Return made up to 16/06/97; no change of members

View PDF (4 pages)

06/05/1997

Secretary resigned

View PDF (1 pages)

06/05/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

Return made up to 02/01/97; full list of members

View PDF (7 pages)

14/01/1997

New secretary appointed

View PDF (2 pages)

13/01/1997

Director resigned

View PDF (1 pages)

13/01/1997

Director resigned

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

Registered office changed on 07/01/97 from: 86 bushey road raynes park london SW20 0JJ

View PDF (1 pages)

07/01/1997

Secretary resigned

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (1 pages)

14/08/1996

Accounts made up to 1995-12-29

View PDF (1 pages)

14/08/1996

Resolutions

View PDF (1 pages)

19/07/1996

Director resigned

View PDF (0 pages)

25/06/1996

New director appointed

View PDF (2 pages)

03/05/1996

Full accounts made up to 1994-12-30

View PDF (16 pages)

09/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

05/10/1995

Director's particulars changed

View PDF (1 pages)

16/08/1995

Director resigned

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (1 pages)

06/01/1995

Return made up to 02/01/95; full list of members

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10/11/1994

Director resigned

View PDF (0 pages)

02/11/1994

Director resigned

View PDF (0 pages)

20/09/1994

Registered office changed on 20/09/94 from: old boston trading estate penny lane haydock st helens merseyside WA11 9SN

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20/06/1994

Director resigned;new director appointed

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13/06/1994

New secretary appointed

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13/06/1994

Secretary resigned;new director appointed

View PDF (0 pages)

13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/06/1994

Resolutions

View PDF (9 pages)

27/05/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

13/01/1994

Return made up to 02/01/94; no change of members

View PDF (5 pages)

02/11/1993

Full accounts made up to 1992-12-31

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01/11/1993

Director resigned

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01/11/1993

Director resigned

View PDF (0 pages)

11/06/1993

Particulars of mortgage/charge

View PDF (26 pages)

28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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28/05/1993

Declaration of assistance for shares acquisition

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26/01/1993

Return made up to 02/01/93; full list of members

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20/11/1992

Director resigned

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16/10/1992

Full group accounts made up to 1991-12-31

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15/09/1992

Director resigned

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04/09/1992

Director resigned

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02/09/1992

Return made up to 02/01/90; full list of members

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02/09/1992

Return made up to 02/01/91; no change of members

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02/09/1992

Return made up to 02/01/92; no change of members

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01/09/1992

Declaration of assistance for shares acquisition

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19/08/1992

Memorandum and Articles of Association

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Resolutions

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19/08/1992

Ad 21/07/92--------- £ si 500000@1=500000 £ ic 6475/506475

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19/08/1992

£ nc 10000/510000 21/07/92

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16/04/1992

Director resigned

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07/04/1992

Registered office changed on 07/04/92 from: hyde road belle vue manchester M12 5PS

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13/11/1991

Full group accounts made up to 1990-12-31

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20/12/1990

Return made up to 24/08/89; full list of members

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06/12/1990

Full group accounts made up to 1989-12-31

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23/03/1990

Director resigned

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14/11/1989

Memorandum and Articles of Association

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14/11/1989

Resolutions

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14/11/1989

Resolutions

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20/07/1989

Full group accounts made up to 1988-12-31

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05/07/1989

Declaration of satisfaction of mortgage/charge

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05/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/04/1989

New director appointed

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05/04/1989

Accounting reference date shortened from 31/03 to 31/12

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14/03/1989

New director appointed

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14/03/1989

New director appointed

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14/03/1989

Return made up to 02/01/89; full list of members

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01/12/1988

Secretary resigned;new secretary appointed

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04/11/1988

Resolutions

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04/11/1988

Resolutions

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10/10/1988

Conve

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06/10/1988

New director appointed

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06/10/1988

New director appointed

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10/08/1988

Full group accounts made up to 1988-03-31

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09/12/1987

Return made up to 26/08/87; full list of members

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01/12/1987

New director appointed

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06/11/1987

Full group accounts made up to 1987-03-31

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29/09/1987

Certificate of change of name

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18/09/1987

Particulars of mortgage/charge

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23/02/1987

Group of companies' accounts made up to 1986-03-31

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13/02/1987

Annual account delivery extended by 10 weeks

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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
Russell, Michael John	Director	19/06/1996 - 20/12/1996	33
Hustad, Hans Kristian	Director	07/03/2005 - 04/06/2007	72
Taylor, Laura	Director	15/11/2010 - Present	63
Hoskins, William John	Director	16/07/2001 - 08/06/2005	110
Chase, Suzanne Gabrielle	Director	21/01/2002 - 04/03/2005	94

Persons with Significant Control

No PSC data available.

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Description

About IRTH (7) LIMITED

IRTH (7) LIMITED is an(a) Dissolved company incorporated on 19/08/1965 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 (7) LIMITED?

IRTH (7) LIMITED is currently Dissolved. It was registered on 19/08/1965 and dissolved on 24/07/2012.

Where is IRTH (7) LIMITED located?

IRTH (7) LIMITED is registered at Equity House, Irthlingborough Road, Wellingborough, Northamptonshire NN8 1LT.

What does IRTH (7) LIMITED do?

IRTH (7) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for IRTH (7) LIMITED?

The latest filing was on 24/07/2012: Final Gazette dissolved via compulsory strike-off.