| Company Name | I & R Holding (UK) Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03440081 |
| Category | Public Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rafles Edward Randolph Roso |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gentiaan 7 Venray 5803 Cv |
| Secretary Name | Irene Roso Ruoff |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gentiaan No 7 Venray N-Limburg 5803cv The Netherlands |
| Director Name | Stichting Roso Ruoff (Corporation) |
|---|---|
| Date of Birth | May 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 01 September 1998(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 January 2001) |
| Correspondence Address | Gentiaan 7 Venray Limburg 5803 Cv Netherlands Foreign |
| Director Name | I & R Holding Bv (Corporation) |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | Gentiaan 7 Venray Limburg 5803 Cv The Netherlands |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 500 37 Store Street London WC1E 7BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 1999 | Resolutions
|
| 24 August 1999 | Registered office changed on 24/08/99 from: 47 chardacre service unit milton keynes MK8 8JN (1 page) |
| 24 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 January 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Return made up to 26/09/98; full list of members (6 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Incorporation (19 pages) |