| Company Name | Irving Barrie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00859045 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1965(58 years, 8 months ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Jeffrey Myers |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 169 Watling Street Park Street St Albans AL2 2NZ |
| Director Name | Mr Richard Philip Myers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Orchard End Avenue Amersham Buckinghamshire HP7 9JP |
| Secretary Name | Mr Richard Philip Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 15 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Orchard End Avenue Amersham Buckinghamshire HP7 9JP |
| Director Name | Mrs Rita Myers |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 14 years (resigned 16 August 2005) |
| Role | Company Director |
| Correspondence Address | 8 Links Drive Radlett Hertfordshire WD7 8BE |
| Director Name | William Woolf Myers |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(25 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | 245 Chase Side London N14 5LD |
Location
| Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | Mr William Myers 22.50% Ordinary A |
|---|---|
| 449 at £1 | Mrs Rita Myers 22.45% Ordinary A |
| 51 at £1 | Mr Ian Jeffrey Myers 2.55% Ordinary A |
| 50 at £1 | Mr Richard Philip Myers 2.50% Ordinary A |
| 251 at £1 | Mrs Rita Myers 12.55% Ordinary B |
| 250 at £1 | Mr Richard Philip Myers 12.50% Ordinary B |
| 250 at £1 | Mr William Myers 12.50% Ordinary B |
| 249 at £1 | Mr Ian Jeffrey Myers 12.45% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,444 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 19 September 2012 | Application to strike the company off the register (3 pages) |
| 24 August 2011 | Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Director's details changed for Richard Philip Myers on 26 July 2011 (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (16 pages) |
| 10 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (16 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 18 August 2009 | Return made up to 27/07/09; full list of members (5 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2008 | Return made up to 27/07/08; no change of members (4 pages) |
| 4 August 2008 | Return made up to 27/07/08; no change of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 27/07/07; full list of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
| 30 August 2005 | Director resigned (1 page) |
| 30 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 5 August 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 4 August 2005 | Return made up to 27/07/05; full list of members (8 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 30 July 2004 | Return made up to 27/07/04; full list of members (8 pages) |
| 23 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 23 July 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 11 June 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 11 June 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 3 August 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 27/07/02; full list of members (7 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (8 pages) |
| 7 August 2001 | Return made up to 27/07/01; full list of members (8 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 2 August 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 7 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 2 August 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 28 October 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 27/07/98; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 3 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
| 3 August 1997 | Return made up to 27/07/97; no change of members
|
| 4 October 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 27/07/96; full list of members
|
| 30 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 30 May 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 7 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 7 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 20 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 8 May 1986 | Accounts for a small company made up to 31 December 1984 (8 pages) |
| 8 May 1986 | Accounts for a small company made up to 31 December 1984 (8 pages) |
| 15 September 1965 | Incorporation (13 pages) |
| 15 September 1965 | Incorporation (13 pages) |