Company NameIris Contractors Ltd
Company StatusDissolved
Company Number03465998
CategoryPrivate Limited Company
Incorporation Date14 November 1997(26 years, 5 months ago)
Dissolution Date14 March 2000 (24 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichelle Redfern
Date of BirthDecember 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 14 March 2000)
RoleComputing
Correspondence AddressFlat 5 111 St Georges Drive
London
SW1V 4DA
Director NamePaul Redfern
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 14 March 2000)
RoleComputing
Correspondence AddressFlat 5 111 St Georges Drive
London
SW1V 4DA
Secretary NamePaul Redfern
NationalityBritish
StatusClosed
Appointed07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 14 March 2000)
RoleComputing
Correspondence AddressFlat 5 111 St Georges Drive
London
SW1V 4DA
Director NamePiccadilly Company Formations Ltd. (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD
Secretary NamePiccadilly Company Services Ltd. (Corporation)
StatusResigned
Appointed14 November 1997(same day as company formation)
Correspondence Address213 Piccadilly
London
W1V 9LD

Location

Registered AddressFlat 5 111 Saint Georges Drive
London
SW1V 4DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

14 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
23 November 1999First Gazette notice for voluntary strike-off (1 page)
28 October 1999Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
28 October 1999Full accounts made up to 30 September 1999 (8 pages)
12 October 1999Application for striking-off (1 page)
13 May 1999Registered office changed on 13/05/99 from: flat 5 111 st georges drive london SW1V 4DA (1 page)
31 January 1999Full accounts made up to 31 December 1998 (9 pages)
18 November 1998Return made up to 14/11/98; full list of members
  • 363(287) ‐ Registered office changed on 18/11/98
(6 pages)
3 March 1998Secretary's particulars changed;director's particulars changed (1 page)
3 March 1998Director's particulars changed (1 page)
23 January 1998Registered office changed on 23/01/98 from: flat 5 111 st georges drive london SW1V 4DA (1 page)
23 January 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New secretary appointed (2 pages)
23 January 1998Secretary resigned (1 page)
23 January 1998New director appointed (2 pages)
22 January 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
22 January 1998Ad 07/01/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
22 January 1998Registered office changed on 22/01/98 from: 213 piccadilly london W1V 9LD (1 page)
14 November 1997Incorporation (11 pages)