Irrigation UK Ltd

Company Name	Irrigation UK Ltd
Company Status	Dissolved
Company Number	03663449
Category	Private Limited Company
Incorporation Date	6 November 1998(25 years, 6 months ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Henry Frame
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(same day as company formation)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	3 Trueman Close Blean Canterbury Kent CT2 9HB

Director Name	Mr Gordon Sherringham Hollox
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Redlands Wessex Avenue Aldwick Bognor Regis West Sussex PO21 2QW

Director Name	Mrs Yvonne Marie Hollox
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Redlands Wessex Avenue Bognor Regis West Sussex PO21 2QW

Secretary Name	Mrs Yvonne Marie Hollox
Nationality	British
Status	Closed
Appointed	06 November 1998(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Redlands Wessex Avenue Bognor Regis West Sussex PO21 2QW

Director Name	James Burrell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Accountant
Correspondence Address	29 Bravington Close Shepperton Middlesex TW17 0JG

Director Name	Roger Francis Fermor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Role	Contract Manager
Correspondence Address	Slaney Cottage Headcorn Road Staplehurst Tonbridge Kent TN12 0DT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bencewell Granary Oakley Road Bromley Common Bromley BR2 8HG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Bromley Common and Keston
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
11 May 2010	First Gazette notice for voluntary strike-off (1 page)
28 April 2010	Application to strike the company off the register (3 pages)
28 April 2010	Application to strike the company off the register (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
15 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
12 November 2009	Director's details changed for Christopher Henry Frame on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Christopher Henry Frame on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (6 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (6 pages)
12 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 100 (6 pages)
12 November 2009	Director's details changed for Mr Gordon Sherringham Hollox on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Yvonne Marie Hollox on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mrs Yvonne Marie Hollox on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Gordon Sherringham Hollox on 12 November 2009 (2 pages)
21 March 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 March 2009	Accounts made up to 30 November 2008 (1 page)
10 November 2008	Director and Secretary's Change of Particulars / yvonne hollox / 01/11/2008 / HouseName/Number was: 15, now: redlands; Street was: trinity close, now: wessex avenue; Post Town was: bromley, now: bognor regis; Region was: kent, now: west sussex; Post Code was: BR2 8ND, now: PO21 2QW (1 page)
10 November 2008	Director's Change of Particulars / gordon hollox / 01/11/2008 / HouseName/Number was: , now: redlands; Street was: 15 trinity close, now: wessex avenue; Area was: , now: aldwick; Post Town was: bromley, now: bognor regis; Region was: kent, now: west sussex; Post Code was: BR2 8ND, now: PO21 2QW (1 page)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
10 November 2008	Director and secretary's change of particulars / yvonne hollox / 10/11/2008 (1 page)
10 November 2008	Director and Secretary's Change of Particulars / yvonne hollox / 10/11/2008 / HouseName/Number was: , now: 15; Street was: 15 trinity close, now: trinity close (1 page)
10 November 2008	Director and secretary's change of particulars / yvonne hollox / 01/11/2008 (1 page)
10 November 2008	Return made up to 06/11/08; full list of members (4 pages)
10 November 2008	Director's change of particulars / gordon hollox / 01/11/2008 (1 page)
20 March 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
20 March 2008	Accounts made up to 30 November 2007 (1 page)
20 March 2008	Appointment terminated director james burrell (1 page)
20 March 2008	Appointment Terminated Director james burrell (1 page)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
7 November 2007	Return made up to 06/11/07; full list of members (3 pages)
12 March 2007	Accounts made up to 30 November 2006 (1 page)
12 March 2007	Accounts made up to 30 November 2006 (1 page)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
20 November 2006	Return made up to 06/11/06; full list of members (3 pages)
22 March 2006	Accounts made up to 30 November 2005 (1 page)
22 March 2006	Accounts made up to 30 November 2005 (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Return made up to 06/11/05; full list of members (3 pages)
13 April 2005	Accounts made up to 30 November 2004 (1 page)
13 April 2005	Accounts made up to 30 November 2004 (1 page)
18 November 2004	Return made up to 06/11/04; full list of members (8 pages)
18 November 2004	Return made up to 06/11/04; full list of members (8 pages)
23 March 2004	Accounts made up to 30 November 2003 (1 page)
23 March 2004	Accounts made up to 30 November 2003 (1 page)
13 November 2003	Return made up to 06/11/03; full list of members (8 pages)
13 November 2003	Return made up to 06/11/03; full list of members (8 pages)
4 September 2003	Accounts made up to 30 September 2002 (1 page)
4 September 2003	Accounts made up to 30 September 2002 (1 page)
13 August 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
13 August 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
16 November 2002	Return made up to 06/11/02; full list of members (8 pages)
16 November 2002	Return made up to 06/11/02; full list of members (8 pages)
22 March 2002	Accounts made up to 30 September 2001 (1 page)
22 March 2002	Accounts made up to 30 September 2001 (1 page)
16 November 2001	Return made up to 06/11/01; full list of members (7 pages)
16 November 2001	Return made up to 06/11/01; full list of members (7 pages)
26 March 2001	Accounts for a small company made up to 30 September 2000 (1 page)
26 March 2001	Accounts for a small company made up to 30 September 2000 (1 page)
23 November 2000	Return made up to 06/11/00; full list of members (7 pages)
23 November 2000	Return made up to 06/11/00; full list of members (7 pages)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Accounts made up to 30 September 1999 (1 page)
22 March 2000	Accounts made up to 30 September 1999 (1 page)
22 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 06/11/99; full list of members (7 pages)
19 November 1999	Return made up to 06/11/99; full list of members (7 pages)
2 December 1998	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
2 December 1998	Minutes of a general meeting (1 page)
2 December 1998	Accounting reference date shortened from 30/11/99 to 30/09/99 (1 page)
2 December 1998	Ad 06/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 December 1998	Minutes of a general meeting (1 page)
2 December 1998	Ad 06/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Secretary resigned (1 page)
26 November 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	New director appointed (2 pages)

Irrigation UK Ltd

Business Activity

Directors

Location

Accounts

Filing History

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