| Company Name | IRB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886067 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1985(39 years, 2 months ago) |
| Dissolution Date | 14 July 2015 (8 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Lauris Peter Calnan |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2001(16 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 14 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Munster Road London SW6 6AS |
| Secretary Name | Johanne Calnan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(17 years, 2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 14 July 2015) |
| Role | Company Director |
| Correspondence Address | The Old School House Munster Road London SW6 6AS |
| Director Name | Mr David Burkitt |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 28 Merchland Road New Eltham London SE9 2BH |
| Director Name | June Elizabeth Burkitt |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 28 Merchland Road New Eltham London SE9 2BH |
| Secretary Name | June Elizabeth Burkitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 10 October 2001) |
| Role | Company Director |
| Correspondence Address | 28 Merchland Road New Eltham London SE9 2BH |
| Director Name | Ian Roy Bingham |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(16 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 April 2002) |
| Role | Company Director |
| Correspondence Address | 11 Old Farnham Lane Farnham Surrey GU9 8JU |
| Secretary Name | Lauris Peter Calnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2001(16 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 22 April 2002) |
| Role | Market Research Consultant |
| Correspondence Address | 40 Station Road Barnes London SW13 0LP |
Location
| Registered Address | 83 Victoria Street London SW1H 0HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bcg Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Secretary's details changed for Johanne Calnan on 6 January 2013 (1 page) |
| 19 December 2013 | Secretary's details changed for Johanne Calnan on 6 January 2013 (1 page) |
| 19 December 2013 | Director's details changed for Lauris Peter Calnan on 6 January 2013 (2 pages) |
| 19 December 2013 | Secretary's details changed for Johanne Calnan on 6 January 2013 (1 page) |
| 19 December 2013 | Director's details changed for Lauris Peter Calnan on 6 January 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Lauris Peter Calnan on 6 January 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 (1 page) |
| 31 January 2013 | Registered office address changed from 31 Westminster Palace Gardens Artillery Row London SW1P 1RR on 31 January 2013 (1 page) |
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Director's details changed for Lauris Peter Calnan on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lauris Peter Calnan on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Secretary's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 December 2007 | Director's particulars changed (1 page) |
| 7 November 2007 | Deferment of dissolution (voluntary) (1 page) |
| 7 November 2007 | Deferment of dissolution (voluntary) (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Return made up to 30/11/05; no change of members (4 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 30/11/06; no change of members (4 pages) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Return made up to 30/11/05; no change of members (4 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 12-13 accommodation road london NW11 8ED (1 page) |
| 6 November 2007 | Return made up to 30/11/06; no change of members (4 pages) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 12-13 accommodation road london NW11 8ED (1 page) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 June 2006 | Order of court to wind up (2 pages) |
| 23 June 2006 | Order of court to wind up (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members
|
| 14 December 2004 | Return made up to 30/11/04; full list of members
|
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Secretary resigned (1 page) |
| 11 September 2002 | Director resigned (1 page) |
| 11 September 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Particulars of mortgage/charge (7 pages) |
| 20 February 2002 | Particulars of mortgage/charge (7 pages) |
| 12 February 2002 | Return made up to 30/11/01; full list of members
|
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 February 2002 | Return made up to 30/11/01; full list of members
|
| 12 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 12-13 accommodation road london NW11 8ED (1 page) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 12-13 accommodation road london NW11 8ED (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: beaconsfield house 13 lee road blackheath village london SE3 9RQ (1 page) |
| 30 October 2001 | Accounting reference date shortened from 31/03/02 to 31/07/01 (1 page) |
| 30 October 2001 | Registered office changed on 30/10/01 from: beaconsfield house 13 lee road blackheath village london SE3 9RQ (1 page) |
| 30 October 2001 | Accounting reference date shortened from 31/03/02 to 31/07/01 (1 page) |
| 7 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 7 September 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 17 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 21 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 2 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 2 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 November 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 20 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 29 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 29 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 6 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
| 6 February 1997 | Return made up to 30/11/96; full list of members (8 pages) |
| 4 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 4 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 16 February 1996 | Return made up to 30/11/95; no change of members
|
| 16 February 1996 | Return made up to 30/11/95; no change of members
|
| 6 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 4 September 1995 | Registered office changed on 04/09/95 from: beaconsfield house 13 lee road blackheath village london SE3 9RQ (1 page) |
| 4 September 1995 | Registered office changed on 04/09/95 from: beaconsfield house 13 lee road blackheath village london SE3 9RQ (1 page) |