| Company Name | Independent Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02605362 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1991(33 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 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 | Gordon Mark Hurst |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(8 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
| Director Name | Robert Charles Coyle |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 4 Priory Close Dorking Surrey RH4 3BG |
| Secretary Name | Gordon Mark Hurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG |
| Director Name | Mr Andrew Richard Beaumont |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Brook Lane Berkhamsted Hertfordshire HP4 1SX |
| Director Name | Mr Stanley Harold Davis |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 590 Watford Way Mill Hill London NW7 3JH |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Mr Andrew Richard Beaumont |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brook Lane Berkhamsted Hertfordshire HP4 1SX |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Secretary Name | David Malcolm Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1993(2 years, 3 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 13 October 2000) |
| Role | Company Director |
| Correspondence Address | Penne Lodge 1 Penne Close Radlett Hertfordshire WD7 7PL |
Location
| Registered Address | Capita Irg Plc Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 30 August 2001 | Application for striking-off (1 page) |
| 9 May 2001 | Return made up to 26/04/01; full list of members (6 pages) |
| 21 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 3 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | New director appointed (2 pages) |
| 2 October 2000 | Registered office changed on 02/10/00 from: 23 ironmonger lane london EC2V 8EY (1 page) |
| 16 May 2000 | New director appointed (4 pages) |
| 11 May 2000 | Return made up to 26/04/00; full list of members
|
| 6 October 1999 | Resolutions
|
| 8 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 May 1999 | Return made up to 26/04/99; full list of members
|
| 26 October 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 29 April 1998 | Return made up to 26/04/98; no change of members (5 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 13 June 1997 | Return made up to 26/04/97; no change of members (5 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 3 July 1996 | Return made up to 26/04/96; full list of members (8 pages) |
| 4 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
| 4 May 1995 | Return made up to 26/04/95; no change of members (6 pages) |