Gorey
Wexford
Ireland
Director Name | Mr Richard McMurtry |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 22 June 2010(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 January 2012) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 79 The Village Bettyglen Raheny Dublin 5 Ireland |
Secretary Name | Mr Richard McMurtry |
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Status | Closed |
Appointed | 22 June 2010(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 January 2012) |
Role | Company Director |
Correspondence Address | 79 The Village Bettyglen Raheny Dublin 5 Ireland |
Director Name | Mr Emmanuel Joseph Rigby |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 16 Marley Drive Rathfarnham Dublin 16 Irish |
Director Name | Mrs Mary Bernadette Rigby |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Role | Administrator |
Correspondence Address | 16 Marley Drive Rathfarnham Dublin 16 Irish |
Secretary Name | Mr Emmanuel Joseph Rigby |
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Nationality | Irish |
Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Marley Drive Rathfarnham Dublin 16 Irish |
Director Name | Deirdre Mary Egan |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month (resigned 15 September 1998) |
Role | Accountant |
Correspondence Address | 59 Castletown Leixlip County Kildare Irish |
Director Name | John Stanislaus Purcell |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 10 months (resigned 22 June 2010) |
Role | Accountant |
Correspondence Address | 18 Fortfield Park Dublin 6w Ireland Irish |
Secretary Name | John Stanislaus Purcell |
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Nationality | Irish |
Status | Resigned |
Appointed | 04 August 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 10 months (resigned 22 June 2010) |
Role | Accountant |
Correspondence Address | 18 Fortfield Park Dublin 6w Ireland Irish |
Director Name | Cait Osullivan |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 September 1998(6 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 18 September 2007) |
Role | Accountant |
Correspondence Address | 7 Churchtown Drive Dublin 14 Ireland Irish |
Director Name | Mr Michael Fingleton |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 September 2007(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 September 2009) |
Role | Chief Executive |
Correspondence Address | Liskilleen Abingdon Park Shankhill Co. Dublin Irish |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Irish Nationwide Building Society 122 Wigmore Street London W1U 3RX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2011 | Application to strike the company off the register (3 pages) |
27 September 2011 | Application to strike the company off the register (3 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 August 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
20 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-20
|
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Mr Richard Mcmurtry on 22 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr Richard Mcmurtry on 22 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Mr Richard Mcmurtry on 22 June 2010 (1 page) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Secretary's details changed for Mr Richard Mcmurtry on 22 June 2010 (1 page) |
22 June 2010 | Appointment of Mr Richard Mcmurtry as a director (2 pages) |
22 June 2010 | Termination of appointment of John Purcell as a director (1 page) |
22 June 2010 | Appointment of Mr Richard Mcmurtry as a director (2 pages) |
22 June 2010 | Termination of appointment of John Purcell as a secretary (1 page) |
22 June 2010 | Appointment of Mr Richard Mcmurtry as a secretary (1 page) |
22 June 2010 | Termination of appointment of John Purcell as a director (1 page) |
22 June 2010 | Appointment of Mr Richard Mcmurtry as a secretary (1 page) |
22 June 2010 | Termination of appointment of John Purcell as a secretary (1 page) |
15 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
9 September 2009 | Director appointed mr john mcgloughlin (2 pages) |
9 September 2009 | Appointment Terminated Director michael fingleton (1 page) |
9 September 2009 | Appointment terminated director michael fingleton (1 page) |
9 September 2009 | Director appointed mr john mcgloughlin (2 pages) |
16 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
16 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
29 September 2008 | Accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
9 July 2008 | Director's Change of Particulars / michael fingleton / 26/01/2008 / Title was: , now: mr; HouseName/Number was: , now: liskilleen; Street was: liskilleen,, now: abingdon park; Area was: abingdon park, now: ; Occupation was: managing director, now: chief executive (2 pages) |
9 July 2008 | Director's change of particulars / michael fingleton / 26/01/2008 (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | New director appointed (2 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | New director appointed (2 pages) |
20 September 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
20 September 2007 | Accounts made up to 31 December 2006 (6 pages) |
8 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
8 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
12 July 2007 | Registered office changed on 12/07/07 from: 20/22 bedford row london WC1R 4JS (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: 20/22 bedford row london WC1R 4JS (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: irish nationwide building society 122 wigmore street london W1U 3RX (1 page) |
12 July 2007 | Registered office changed on 12/07/07 from: irish nationwide building society 122 wigmore street london W1U 3RX (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
28 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
28 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
16 September 2005 | Accounts made up to 31 December 2004 (6 pages) |
10 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
10 August 2005 | Return made up to 09/07/05; full list of members (7 pages) |
15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
15 July 2004 | Accounts made up to 31 December 2003 (6 pages) |
15 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
15 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
20 August 2003 | Accounts made up to 31 December 2002 (6 pages) |
12 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 09/07/03; full list of members (7 pages) |
18 August 2002 | Accounts made up to 31 December 2001 (6 pages) |
18 August 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
10 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
10 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
4 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
9 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
9 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
18 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
18 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
4 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (6 pages) |
11 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
11 August 1999 | Return made up to 09/07/99; no change of members (4 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
28 October 1998 | Accounts made up to 31 December 1997 (6 pages) |
17 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
17 August 1998 | Return made up to 09/07/98; full list of members (6 pages) |
5 September 1997 | Accounts made up to 31 December 1996 (6 pages) |
5 September 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
1 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
1 August 1997 | Return made up to 09/07/97; full list of members
|
20 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
20 September 1996 | Accounts made up to 31 December 1995 (6 pages) |
14 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
14 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
20 July 1992 | Incorporation (15 pages) |