| Company Name | The Irish Pub Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03130467 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1995(28 years, 5 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Anita Doyle |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Aston Wood Herbert Road Bray Co Wicklow Ireland |
| Director Name | Kieran McGill |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Chartered Accountant Company D |
| Correspondence Address | 1528 Markam Drive Atlanta Georgia 30306 Foreign |
| Director Name | Mel McNally |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ballyorney Farm Enniskerry Wicklow Ireland Irish |
| Secretary Name | Anita Doyle |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 June 1999(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 July 2006) |
| Role | Company Director |
| Correspondence Address | 11 Aston Wood Herbert Road Bray Co Wicklow Ireland |
| Director Name | Danette Andrea Inglis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Secretarial Assistant |
| Correspondence Address | 14 Wimbledon Park Road London SW18 1LT |
| Secretary Name | Kieran McGill |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sycamore Green The Park Cabinteely Dublin 18 Ireland |
| Secretary Name | Samantha Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Athelstan Road Chatham Kent ME4 6EJ |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
| 15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Return made up to 24/11/04; full list of members
|
| 10 January 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 27 January 2004 | Return made up to 24/11/03; full list of members (7 pages) |
| 5 December 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 6 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
| 26 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 13 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 13 March 2002 | Return made up to 24/11/01; full list of members (7 pages) |
| 2 April 2001 | Return made up to 24/11/00; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Return made up to 24/11/99; full list of members (7 pages) |
| 25 October 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 18 August 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 4 December 1998 | Ad 25/11/95--------- £ si 1@1 (2 pages) |
| 4 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
| 2 November 1998 | Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page) |
| 2 November 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
| 2 June 1998 | Return made up to 24/11/97; no change of members (4 pages) |
| 2 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 27 March 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 26 March 1996 | Secretary resigned (2 pages) |
| 4 March 1996 | Director resigned;new director appointed (2 pages) |
| 4 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 13 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 24 November 1995 | Incorporation (28 pages) |