Ircon Limited

Company Name	Ircon Limited
Directors	James Charles Webster and Gregory William Pacton
Company Status	Dissolved
Company Number	00969709
Category	Private Limited Company
Incorporation Date	6 January 1970(54 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Charles Webster
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(26 years, 4 months after company formation)
Appointment Duration	27 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oak Drive Highworth Swindon SN6 7BP

Director Name	Gregory William Pacton
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	30 June 1997(27 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	1361 Hassell Drive Hoffman Estates Il 60195 Illinois America

Secretary Name	Roger John Stephens
Nationality	British
Status	Current
Appointed	16 March 1998(28 years, 2 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Garden Flat Somerton House Forest Road, Winkfield Row Bracknell Berkshire RG42 7NJ

Director Name	Lavern Lappe
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1992(22 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	364 Banbury Road Mundelein Illinois 60060 Foreign

Director Name	William Horace Noakes
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(22 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	93 Summerhouse Drive Bexley Kent DA5 2EF

Director Name	John Anthony Salemi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1992(22 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	1534 N Fernandez Arlington Heights Illinois Foreign

Secretary Name	William Horace Noakes
Nationality	British
Status	Resigned
Appointed	23 September 1992(22 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 November 1992)
Role	Company Director
Correspondence Address	93 Summerhouse Drive Bexley Kent DA5 2EF

Director Name	John William Poulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(22 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	28 Sydney Road Richmond Surrey TW9 1UB

Secretary Name	Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	01 December 1992(22 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	205 Coombe Lane Wimbledon London SW20 0RG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2004	Dissolved (1 page)
24 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
24 October 2003	Liquidators statement of receipts and payments (5 pages)
19 December 2002	Registered office changed on 19/12/02 from: c/o spectris PLC station road egham surrey TW20 9NP (1 page)
16 December 2002	Appointment of a voluntary liquidator (1 page)
16 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 December 2002	Declaration of solvency (5 pages)
22 October 2002	Full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Secretary's particulars changed (1 page)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (14 pages)
22 August 2001	Registered office changed on 22/08/01 from: c/o fairey group PLC station road egham surrey TW20 9NP (1 page)
9 March 2001	Return made up to 01/03/01; full list of members (6 pages)
13 July 2000	Full accounts made up to 31 December 1999 (15 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
7 February 2000	Director resigned (1 page)
12 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (22 pages)
17 April 1999	Full accounts made up to 31 December 1998 (14 pages)
1 April 1999	Return made up to 01/03/99; full list of members (6 pages)
26 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 October 1998	Return made up to 23/09/98; no change of members (4 pages)
16 October 1998	Secretary's particulars changed (1 page)
3 June 1998	Full accounts made up to 31 December 1997 (13 pages)
22 April 1998	Auditor's resignation (1 page)
31 March 1998	New secretary appointed (2 pages)
31 March 1998	Secretary resigned (1 page)
5 November 1997	Return made up to 23/09/97; no change of members (4 pages)
13 July 1997	Director resigned (1 page)
13 May 1997	Full accounts made up to 31 December 1996 (12 pages)
25 September 1996	Return made up to 23/09/96; full list of members (6 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Director resigned (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
28 September 1995	Return made up to 23/09/95; no change of members (4 pages)
18 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Ircon Limited

Business Activity

Directors

Location

Accounts

Filing History

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