| Company Name | Iris Av Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05236802 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2004(19 years, 7 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Roy Alan Dickens |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 March 2013) |
| Role | Divisional Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denver Ricketts Hill Road Tatsfield Surrey TN16 2NA |
| Secretary Name | Mr Philip Geoffrey Crowhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2008(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 19 March 2013) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Highlands Road Leatherhead Surrey KT22 8NJ |
| Director Name | Colin Archibald Campbell |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Tower Street Winchester Hampshire SO23 8TA |
| Director Name | Stephen Edwin Snell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 The Avenue Camberley Surrey GU15 3LN |
| Secretary Name | Ms Christine Margaret Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Juniper Close Winchester Hampshire SO22 4LU |
| Director Name | Mr Alastair Scott Fanning |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Bemish Road Putney London SW15 1DG |
| Director Name | Mr Howard Ronald Saycell |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2008(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 January 2012) |
| Role | Sony Centre Retail Development Manager Sony |
| Country of Residence | England |
| Correspondence Address | Abbotswood 62 Pytchley Road Long Buckby Northamptonshire NN6 7PL |
Location
| Registered Address | Sony Europe Limited The Heights, Brooklands Weybridge Surrey KT13 0XW |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 20 November 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 3 February 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 18 January 2012 | Termination of appointment of Howard Ronald Saycell as a director on 18 January 2012 (1 page) |
| 18 January 2012 | Termination of appointment of Howard Saycell as a director (1 page) |
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 5 July 2011 | Registered office address changed from 54 Tower Street Winchester Hampshire SO23 8TA on 5 July 2011 (1 page) |
| 5 July 2011 | Termination of appointment of Colin Campbell as a director (1 page) |
| 5 July 2011 | Termination of appointment of Alastair Fanning as a director (1 page) |
| 5 July 2011 | Termination of appointment of Stephen Snell as a director (1 page) |
| 5 July 2011 | Registered office address changed from 54 Tower Street Winchester Hampshire SO23 8TA on 5 July 2011 (1 page) |
| 5 July 2011 | Termination of appointment of Stephen Snell as a director (1 page) |
| 5 July 2011 | Termination of appointment of Alastair Fanning as a director (1 page) |
| 5 July 2011 | Registered office address changed from 54 Tower Street Winchester Hampshire SO23 8TA on 5 July 2011 (1 page) |
| 5 July 2011 | Termination of appointment of Colin Campbell as a director (1 page) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 17 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (8 pages) |
| 17 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (8 pages) |
| 8 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (5 pages) |
| 26 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 26 May 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 10 December 2008 | Return made up to 21/09/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 21/09/08; full list of members (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 June 2008 | Director appointed howard ronald saycell (2 pages) |
| 4 June 2008 | Director appointed roy alan dickens (2 pages) |
| 4 June 2008 | Secretary appointed philip geoffrey crowhurst (2 pages) |
| 4 June 2008 | Director appointed alastair scott fanning (2 pages) |
| 4 June 2008 | Director appointed alastair scott fanning (2 pages) |
| 4 June 2008 | Secretary appointed philip geoffrey crowhurst (2 pages) |
| 4 June 2008 | Director appointed howard ronald saycell (2 pages) |
| 4 June 2008 | Director appointed roy alan dickens (2 pages) |
| 29 May 2008 | Appointment terminated secretary christine campbell (1 page) |
| 29 May 2008 | Appointment Terminated Secretary christine campbell (1 page) |
| 30 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 30 October 2007 | Return made up to 21/09/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 21/09/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 February 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 8 February 2006 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 21/09/05; full list of members (7 pages) |
| 21 September 2004 | Incorporation (12 pages) |
| 21 September 2004 | Incorporation (12 pages) |