International Research & Development Limited

Company Name	International Research & Development Limited
Company Status	Dissolved
Company Number	00062214
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1998(96 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 September 2021)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Mrs Delrose Joy Goma
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 07 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Secretary Name	Mrs Delrose Joy Goma
Nationality	British
Status	Closed
Appointed	01 May 1998(96 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (closed 07 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	8 Oakside Way Oakwood Derby Derbyshire DE21 2UH

Director Name	Christopher John Clay
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	4 Elsdon Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5HZ

Director Name	Thomas Dickinson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Correspondence Address	23 Chillingham Drive Chester Le Street County Durham DH2 3TJ

Director Name	William Macfarlane
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	9 Regency Way Ponteland Newcastle Upon Tyne NE20 9AU

Director Name	Mr Robert Potts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Girton Close Peterlee County Durham SR8 2NF

Director Name	Paul Reginald Whitehouse
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Correspondence Address	Borrowdale 33 Apperley Road Stocksfield Northumberland NE43 7PG

Secretary Name	Christopher John Clay
Nationality	British
Status	Resigned
Appointed	11 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 1993)
Role	Company Director
Correspondence Address	4 Elsdon Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 5HZ

Director Name	Mr William John Carpenter
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1993)
Role	General Manager
Correspondence Address	3 Sovereign House Oxford Street Tynemouth North Shields Tyne & Wear NE30 4PR

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	20 April 1993(91 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Secretary
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	John Michael Glanville
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1998)
Role	Managing Director Rolls-Royce & Associates Ltd
Correspondence Address	Park House Bramshall Road, Kiddlestitch Uttoxeter Staffordshire ST14 5BD

Director Name	Anthony Richard Marsden Roulstone
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 August 1997)
Role	Managing Director-Rolls-Royce Nuclear Eng Ltd
Correspondence Address	11 Cumber Hills Duffield Derby Derbyshire DE56 4HA

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(96 years, 3 months after company formation)
Appointment Duration	2 months (resigned 30 April 1998)
Role	Principal Secretarial Officer
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2005
Net Worth	£1,313,273

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2015	Restoration by order of the court (3 pages)
24 June 2015	Restoration by order of the court (3 pages)
30 July 2007	Dissolved (1 page)
30 July 2007	Dissolved (1 page)
30 April 2007	Res re books (1 page)
30 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
30 April 2007	Res re books (1 page)
30 April 2007	Return of final meeting in a members' voluntary winding up (3 pages)
23 May 2006	Registered office changed on 23/05/06 from: moor lane derby derbyshire DE24 8BJ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: moor lane derby derbyshire DE24 8BJ (1 page)
18 May 2006	Appointment of a voluntary liquidator (1 page)
18 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 May 2006	Declaration of solvency (3 pages)
18 May 2006	Appointment of a voluntary liquidator (1 page)
18 May 2006	Declaration of solvency (3 pages)
18 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
23 January 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 June 2005	Return made up to 11/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 June 2004	Return made up to 11/06/04; full list of members (3 pages)
15 June 2004	Return made up to 11/06/04; full list of members (3 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 July 2003	Return made up to 11/06/03; full list of members (7 pages)
25 July 2003	Return made up to 11/06/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 June 2002	Return made up to 11/06/02; full list of members (7 pages)
28 June 2002	Return made up to 11/06/02; full list of members (7 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
18 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
2 July 2001	Return made up to 11/06/01; full list of members (6 pages)
2 July 2001	Return made up to 11/06/01; full list of members (6 pages)
10 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 April 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 June 2000	Return made up to 11/06/00; full list of members (6 pages)
26 June 2000	Return made up to 11/06/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 December 1999 (7 pages)
18 April 2000	Full accounts made up to 31 December 1999 (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (7 pages)
15 July 1999	Return made up to 11/06/99; full list of members (6 pages)
15 July 1999	Return made up to 11/06/99; full list of members (6 pages)
16 July 1998	Return made up to 11/06/98; no change of members (5 pages)
16 July 1998	Return made up to 11/06/98; no change of members (5 pages)
26 May 1998	Full accounts made up to 31 December 1997 (7 pages)
26 May 1998	Full accounts made up to 31 December 1997 (7 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
18 August 1997	Return made up to 11/06/97; no change of members (6 pages)
18 August 1997	Return made up to 11/06/97; no change of members (6 pages)
4 August 1997	Registered office changed on 04/08/97 from: attention company secretary moor lane derby DE24 8BJ (1 page)
4 August 1997	Registered office changed on 04/08/97 from: attention company secretary moor lane derby DE24 8BJ (1 page)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
10 April 1997	Full accounts made up to 31 December 1996 (6 pages)
25 January 1997	Auditor's resignation (2 pages)
25 January 1997	Auditor's resignation (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: nei house regent centre newcastle upon tyne NE3 3SB (1 page)
3 August 1996	Registered office changed on 03/08/96 from: nei house regent centre newcastle upon tyne NE3 3SB (1 page)
3 August 1996	Return made up to 11/06/96; full list of members (6 pages)
3 August 1996	Return made up to 11/06/96; full list of members (6 pages)
19 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1995	Full accounts made up to 31 December 1994 (7 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (213 pages)
21 March 1991	Full accounts made up to 31 December 1990 (5 pages)
21 March 1991	Full accounts made up to 31 December 1990 (5 pages)
15 June 1990	Full accounts made up to 31 December 1989 (5 pages)
15 June 1990	Full accounts made up to 31 December 1989 (5 pages)

International Research & Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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