| Company Name | Ireflo Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00972366 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1970(54 years, 2 months ago) |
| Dissolution Date | 16 November 2012 (11 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Erik Mhitarian |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(40 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 November 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 21 Shaftesbury Centre Barlby Road London W10 6BN |
| Secretary Name | Warwick Consultancy Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 February 2010(40 years after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 November 2012) |
| Correspondence Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Mrs Florence Tabner |
|---|---|
| Date of Birth | March 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 02 May 2004) |
| Role | Company Director |
| Correspondence Address | 73 Edinburgh Way Banbury Oxfordshire OX16 0NX |
| Director Name | Mr John Alfred Tabner |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 18 years, 2 months (resigned 26 February 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
| Secretary Name | Mr John Alfred Tabner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(21 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 02 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodmere Gardens Shirley Croydon Surrey CR0 7PL |
| Secretary Name | Mr Paul John Tabner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2004(34 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 February 2010) |
| Role | Sales Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lillie Road Biggin Hill Kent TN16 3QB |
Location
| Registered Address | 2nd Floor Titchfield House 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 February 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 16 August 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 16 August 2012 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 3 April 2012 | Liquidators statement of receipts and payments to 24 March 2012 (5 pages) |
| 3 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 7 April 2011 | Declaration of solvency (3 pages) |
| 7 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Resolutions
|
| 7 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 7 April 2011 | Declaration of solvency (3 pages) |
| 14 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 14 February 2011 | Annual return made up to 15 December 2010 with a full list of shareholders Statement of capital on 2011-02-14
|
| 30 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Registered office address changed from 120 Broughton Road Fulham London SW6 2LB on 30 June 2010 (1 page) |
| 30 June 2010 | Registered office address changed from 120 Broughton Road Fulham London SW6 2LB on 30 June 2010 (1 page) |
| 30 June 2010 | Appointment of Warwick Consultancy Services Limited as a secretary (2 pages) |
| 30 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Appointment of Mr Erik Mhitarian as a director (2 pages) |
| 30 June 2010 | Appointment of Warwick Consultancy Services Limited as a secretary (2 pages) |
| 30 June 2010 | Appointment of Mr Erik Mhitarian as a director (2 pages) |
| 29 June 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 29 June 2010 | Termination of appointment of Paul Tabner as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of John Tabner as a director (1 page) |
| 29 June 2010 | Current accounting period shortened from 28 February 2011 to 31 December 2010 (1 page) |
| 29 June 2010 | Termination of appointment of Paul Tabner as a secretary (1 page) |
| 29 June 2010 | Termination of appointment of John Tabner as a director (1 page) |
| 10 March 2010 | Total exemption full accounts made up to 25 February 2010 (9 pages) |
| 10 March 2010 | Total exemption full accounts made up to 25 February 2010 (9 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 28 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Mr John Alfred Tabner on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr John Alfred Tabner on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 14 September 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 14 September 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 17 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 23 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 23 November 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 16 March 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 15/12/06; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 23 November 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 19 December 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Resolutions
|
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 January 2005 | Return made up to 15/12/04; full list of members
|
| 13 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 19 November 2004 | New secretary appointed (2 pages) |
| 5 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 5 February 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 3 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 30 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 15/12/02; full list of members (7 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 18 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 16 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 16 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members
|
| 16 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 16 November 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 13 February 1970 | Incorporation (11 pages) |
| 13 February 1970 | Incorporation (11 pages) |