IRCA Limited

Company Name	IRCA Limited
Company Status	Dissolved
Company Number	04407011
Category	Private Limited Company
Incorporation Date	30 March 2002(22 years, 1 month ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Finlaw 357 Limited

Business Activity

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

Directors

Secretary Name	Mr Simon Feary
Status	Closed
Appointed	22 June 2009(7 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 20 February 2018)
Role	Company Director
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Peter Bennett
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr Simon Wilson Feary
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2009(7 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Mr David Ian McBride
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	Francis Richard Steer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2007)
Role	Director General Iqa
Correspondence Address	126 Warrington Road Paddock Wood Tonbridge Kent TN12 6JL

Secretary Name	Francis Richard Steer
Nationality	British
Status	Resigned
Appointed	31 August 2002(5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2007)
Role	Director General Ica
Correspondence Address	126 Warrington Road Paddock Wood Tonbridge Kent TN12 6JL

Director Name	Mr Michael George Debenham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2009)
Role	Professional Affairs Manager
Country of Residence	England
Correspondence Address	Homefield Tandridge Lane Lingfield Surrey RH7 6LW

Director Name	Helen Joyce McBride
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2009)
Role	Chartered Accountant
Correspondence Address	105 Riverview Gardens London SW13 8RA

Secretary Name	Helen Joyce McBride
Nationality	British
Status	Resigned
Appointed	30 September 2007(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2009)
Role	Chartered Accountant
Correspondence Address	105 Riverview Gardens London SW13 8RA

Director Name	Mr Louis Otto Balsiger
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(14 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 August 2017)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2002(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	irca.org
Telephone	020 72458600
Telephone region	London

Location

Registered Address	2nd Floor North 10 Furnival Street Chancery Exchange London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Chartered Quality Institute 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017 (1 page)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016 (2 pages)
31 March 2016	Secretary's details changed for Mr Simon Feary on 30 March 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
31 March 2016	Secretary's details changed for Mr Simon Feary on 30 March 2016 (1 page)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
10 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
31 March 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011 (1 page)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (4 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (4 pages)
6 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
6 January 2010	Appointment of Mr Simon Feary as a director (2 pages)
6 January 2010	Appointment of Mr Simon Feary as a director (2 pages)
6 January 2010	Appointment of Mr Peter Bennett as a director (2 pages)
6 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
6 January 2010	Termination of appointment of Michael Debenham as a director (1 page)
29 October 2009	Appointment of Mr Simon Feary as a secretary (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Appointment of Mr Simon Feary as a secretary (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 August 2009	Appointment terminated director helen mcbride (1 page)
28 August 2009	Appointment terminated secretary helen mcbride (1 page)
28 August 2009	Appointment terminated secretary helen mcbride (1 page)
28 August 2009	Appointment terminated director helen mcbride (1 page)
12 June 2009	Return made up to 30/03/09; full list of members (3 pages)
12 June 2009	Return made up to 30/03/09; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
23 April 2008	Return made up to 30/03/08; full list of members (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
25 May 2007	Return made up to 30/03/07; full list of members (2 pages)
25 May 2007	Return made up to 30/03/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
8 May 2006	Return made up to 30/03/06; full list of members (7 pages)
8 May 2006	Return made up to 30/03/06; full list of members (7 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Return made up to 30/03/05; full list of members (7 pages)
15 April 2005	Return made up to 30/03/05; full list of members (7 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
14 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
29 April 2004	Return made up to 30/03/04; full list of members (7 pages)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 179 great portland street london W1W 5LS (1 page)
12 February 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 179 great portland street london W1W 5LS (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	Director resigned (1 page)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New secretary appointed;new director appointed (2 pages)
17 September 2002	Director resigned (1 page)
2 May 2002	Company name changed finlaw 357 LIMITED\certificate issued on 02/05/02 (2 pages)
2 May 2002	Company name changed finlaw 357 LIMITED\certificate issued on 02/05/02 (2 pages)
30 March 2002	Incorporation (23 pages)
30 March 2002	Incorporation (23 pages)

IRCA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London