I.R.R.V. Services Limited

Company Name	I.R.R.V. Services Limited
Company Status	Dissolved
Company Number	02346360
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)
Dissolution Date	6 September 2011 (12 years, 7 months ago)
Previous Name	R.V.A. Services Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger Gregory Messenger
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 September 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cogmans Farm Cogmans Lane Outwood Redhill Surrey RH1 5PS

Director Name	Mr Gary Leigh Watson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1999(10 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 06 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Hayeswater 2 Westergreen Meadow Braintree Essex CM7 1JN

Secretary Name	Mr David Laurence Magor
Nationality	English
Status	Closed
Appointed	01 August 2001(12 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Coromandel Abingdon Oxfordshire OX14 5QB

Director Name	Mr David Laurence Magor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	30 September 2008(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 06 September 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	73 Coromandel Abingdon Oxfordshire OX14 5QB

Director Name	Roger William Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Rating Consultant
Correspondence Address	2 Dryburgh Close The Priorys North Shields Tyne & Wear NE29 9NT

Director Name	Roger William Young
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Rating Consultant
Correspondence Address	2 Dryburgh Close The Priorys North Shields Tyne & Wear NE29 9NT

Director Name	Mrs Margaret Rebecca Smith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Local Governement Officer
Correspondence Address	306a Dudley Road Rowley Regis Warley West Midlands B65 8LY

Director Name	Mr Ronald Scott Skinner
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Local Government Officer
Country of Residence	Scotland
Correspondence Address	Ingleside 1 Buchanan Drive Stirling Stirlingshire FK9 5HF Scotland

Director Name	John Cobley Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 October 2000)
Role	Local Government Officer
Correspondence Address	71 Cornwall Gardens Cliftonville Margate Kent CT9 2JE

Director Name	Anthony Basil Prior
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Valver
Correspondence Address	3rd Floor 4 Colston Avenue Bristol BS1 4ST

Director Name	Mr David Laurence Magor
Date of Birth	December 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 1999)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	73 Coromandel Abingdon Oxfordshire OX14 5QB

Director Name	Mr Richard Lewis Harbord
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	6 years, 10 months (resigned 21 December 1999)
Role	Local Govenment Officer
Country of Residence	England
Correspondence Address	Gooserye Cooper Road Windlesham Surrey GU20 6EA

Director Name	Ronald John Garner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Local Government Officer
Correspondence Address	20 Gore Drive Aughton Ormskirk Lancashire L39 4UA

Director Name	Thomas Michael Dixon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 25 May 1994)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mrs Barbara Culverhouse
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	15 years, 7 months (resigned 30 September 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Concordia Harrowbarrow Callington Cornwall PL17 8BB

Director Name	John Michael Butler
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 1994)
Role	Local Government Officer
Correspondence Address	Coedlan Cefn Drum Pontardulais Swansea West Glamorgan SA4 1NJ Wales

Secretary Name	Mr Colin Farrington
Nationality	British
Status	Resigned
Appointed	13 February 1993(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paladins Innhams Wood Crowborough East Sussex TN6 1TE

Director Name	Mr Patrick Kevin Doherty
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Rossett Holt Grove Pannal Ash Harrogate North Yorkshire HG2 9AQ

Director Name	Gilbert McLaren Young
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 1999)
Role	Local Government Officer
Correspondence Address	8 Marlborough Drive Fulwood Preston Lancashire PR2 9UE

Director Name	Mr Frederick Albert Barrington Wheeler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 October 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	45 Dunstall Road Halesowen West Midlands B63 1BD

Director Name	John Anthony Charman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 1995)
Role	Consultant Valutation Surveyor
Correspondence Address	23 Millbank Court John Islip Street London SW1P 4LG

Director Name	John Owen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 November 1998)
Role	Chartered Surveyor
Correspondence Address	19 Heather Close Brereton Rugeley Staffordshire WS15 1BB

Director Name	Colin Kenneth Thrower
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 November 1996)
Role	Assistant City Treasurer
Correspondence Address	91 Garrick Green Old Catton Norwich Norfolk NR6 7AN

Director Name	Roger Burton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 November 2000)
Role	Local Government Officer
Correspondence Address	11 Butt Lane Allesley Coventry West Midlands CV5 9EU

Director Name	William David Lovell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 October 1998)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Hawkes Corner 2 Harebeating Drive Hailsham East Sussex BN27 1HP

Director Name	John Anthony Charman
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 November 1997)
Role	Consultant Valuation Surveyor
Correspondence Address	45 Brunswick Court Regency Street London SW1P 4AE

Director Name	Bruce Graham Jones
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 2000)
Role	Civil Servant
Correspondence Address	26 Cowper Road Berkhamsted Hertfordshire HP4 3DA

Secretary Name	Mr Julian Charles Price
Nationality	British
Status	Resigned
Appointed	24 July 1998(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees 16 Greenways Bow Brickhill Milton Keynes Buckinghamshire MK17 9JP

Secretary Name	Karen Lynn Aldred
Nationality	British
Status	Resigned
Appointed	29 July 1999(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Company Director
Correspondence Address	6 Ferry Road London SW13 9RX

Director Name	Thomas Michael Dixon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(10 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	13 Blenheim Road St Albans Hertfordshire AL1 4NS

Director Name	Mrs Suzanne Clare Jones
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Business Adviser
Country of Residence	England
Correspondence Address	10 Keswick Close Gunthorpe Peterborough PE4 7JW

Director Name	Mr Richard John Guy
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	March House 36 Hacketts Lane Pyrford Woking Surrey GU22 8PP

Director Name	Carol Angela Cutler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(11 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2008)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	1 West Close Hampton Middlesex TW12 3XN

Director Name	Alan John Titheridge
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(11 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	176 Wickham Chase West Wickham Kent BR4 0BP

Location

Registered Address	Northumberland House 5th Floor 303-306 High Holborn London WC1V 7JZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

99 at £1	Alan John Titheridge 99.00% Ordinary
1 at £1	David Laurence Magor 1.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
11 May 2011	Application to strike the company off the register (3 pages)
11 May 2011	Application to strike the company off the register (3 pages)
30 March 2011	Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from 41 Doughty Street London WC1N 2LF on 30 March 2011 (1 page)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (6 pages)
14 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (6 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Gary Leigh Watson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Gary Leigh Watson on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Laurence Magor on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for David Laurence Magor on 22 February 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
12 March 2009	Return made up to 13/02/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / roger messenger / 06/03/2009 (1 page)
11 March 2009	Director's Change of Particulars / roger messenger / 06/03/2009 / HouseName/Number was: , now: cogmans farm; Street was: pagefields, now: cogmans lane; Area was: scotts hill outwood, now: outwood; Post Code was: RH1 5PR, now: RH1 5PS (1 page)
5 November 2008	Director appointed david magor (2 pages)
5 November 2008	Director appointed david magor (2 pages)
3 November 2008	Appointment Terminated Director richard guy (1 page)
3 November 2008	Appointment terminated director thomas dixon (1 page)
3 November 2008	Appointment Terminated Director suzanne jones (1 page)
3 November 2008	Appointment terminated director patrick doherty (1 page)
3 November 2008	Appointment Terminated Director carol cutler (1 page)
3 November 2008	Appointment terminated director suzanne jones (1 page)
3 November 2008	Appointment terminated director alan titheridge (1 page)
3 November 2008	Appointment Terminated Director barbara culverhouse (1 page)
3 November 2008	Appointment terminated director carol cutler (1 page)
3 November 2008	Appointment Terminated Director alan titheridge (1 page)
3 November 2008	Appointment Terminated Director thomas dixon (1 page)
3 November 2008	Appointment terminated director richard guy (1 page)
3 November 2008	Appointment Terminated Director patrick doherty (1 page)
3 November 2008	Appointment terminated director barbara culverhouse (1 page)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 February 2008	Return made up to 13/02/08; full list of members (4 pages)
20 February 2008	Return made up to 13/02/08; full list of members (4 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 March 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 March 2007	Return made up to 13/02/07; full list of members (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (7 pages)
8 March 2006	Return made up to 13/02/06; full list of members (10 pages)
8 March 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (7 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
1 March 2005	Return made up to 13/02/05; full list of members (11 pages)
1 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
25 May 2004	Return made up to 13/02/04; full list of members (11 pages)
25 May 2004	Return made up to 13/02/04; full list of members (11 pages)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
21 February 2003	Return made up to 13/02/03; full list of members (11 pages)
21 February 2003	Return made up to 13/02/03; full list of members (11 pages)
29 July 2002	Full accounts made up to 31 December 2001 (7 pages)
29 July 2002	Full accounts made up to 31 December 2001 (7 pages)
12 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 March 2002	Return made up to 13/02/02; full list of members (9 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Secretary resigned (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2001	Full accounts made up to 31 December 2000 (12 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	Return made up to 13/02/01; full list of members (9 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director resigned (9 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
22 May 2000	Full accounts made up to 31 December 1999 (14 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
16 April 2000	Return made up to 13/02/00; full list of members (9 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Return made up to 13/02/00; full list of members (9 pages)
16 April 2000	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 October 1999	Full accounts made up to 31 December 1998 (15 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
15 March 1999	Return made up to 13/02/99; full list of members (10 pages)
15 March 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Director resigned (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	New secretary appointed (2 pages)
1 September 1998	Secretary resigned (1 page)
1 September 1998	Secretary resigned (1 page)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
17 April 1997	Return made up to 13/02/97; change of members (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Return made up to 13/02/97; change of members 363(288) ‐ Director resigned (8 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
22 October 1996	Full accounts made up to 31 December 1995 (13 pages)
11 April 1996	Return made up to 13/02/96; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 April 1996	Return made up to 13/02/96; change of members (8 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 October 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Return made up to 13/02/95; full list of members (10 pages)
29 March 1995	Return made up to 13/02/95; full list of members 363(288) ‐ Director resigned (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

I.R.R.V. Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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