International Ir Services Ltd

Company Name	International Ir Services Ltd
Company Status	Dissolved
Company Number	04760146
Category	Private Limited Company
Incorporation Date	12 May 2003(21 years ago)
Dissolution Date	1 September 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Neil Ryder
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Westbrook House Blundel Lane Cobham Surrey KT11 2SP

Director Name	Cristine Marie Ryder
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(4 years after company formation)
Appointment Duration	8 years, 3 months (closed 01 September 2015)
Role	Property Manager
Correspondence Address	Westbrook Blundel Lane, Stoke D'Abernon Cobham Surrey KT11 2SP

Director Name	Timothy Charles Beyts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Consultant
Correspondence Address	92 Louisville Road London SW17 8RU

Secretary Name	Noel Peter Yardley
Nationality	British
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Dna Accountants, Regency House, 61a Walton Street Walton On The Hill, Tadworth Surrey KT20 7RZ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Tadworth and Walton
Built Up Area	Greater London

Shareholders

50 at £1	Cristine Marie Ryder 50.00% Ordinary
50 at £1	Neil Ryder 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,044
Cash	£5,929
Current Liabilities	£9,342

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	Application to strike the company off the register (3 pages)
5 May 2015	Application to strike the company off the register (3 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
8 June 2009	Return made up to 08/06/09; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
12 June 2008	Return made up to 08/06/08; full list of members (3 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Return made up to 08/06/07; full list of members (2 pages)
2 August 2007	Return made up to 08/06/07; full list of members (2 pages)
25 May 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
25 May 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 September 2006	Registered office changed on 20/09/06 from: westbrook house, blundel lane cobham surrey KT11 2SP (1 page)
20 September 2006	Registered office changed on 20/09/06 from: westbrook house, blundel lane cobham surrey KT11 2SP (1 page)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
30 June 2006	Return made up to 08/06/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
5 July 2005	Return made up to 12/05/05; full list of members (7 pages)
5 July 2005	Return made up to 12/05/05; full list of members (7 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
14 March 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 June 2004	Return made up to 12/05/04; full list of members (7 pages)
4 June 2004	Return made up to 12/05/04; full list of members (7 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
24 May 2003	New secretary appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Incorporation (9 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Incorporation (9 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)

International Ir Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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