Company NameIrving Regulatory Limited
Company StatusDissolved
Company Number06510389
CategoryPrivate Limited Company
Incorporation Date20 February 2008(16 years, 1 month ago)
Dissolution Date18 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameRobert Ian Irving
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2008(same day as company formation)
RoleRegulatory Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Wingfield Close
New Haw
Weybridge
Surrey
KT15 3BX
Secretary NamePamela Valerie Irving
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address4 Wingfield Close
New Haw
Weybridge
Surrey
KT15 3BX

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2013
Net Worth£429,526
Cash£434,996
Current Liabilities£10,470

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

18 April 2016Final Gazette dissolved following liquidation (1 page)
18 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2016Final Gazette dissolved following liquidation (1 page)
18 January 2016Return of final meeting in a members' voluntary winding up (6 pages)
18 January 2016Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2014Registered office address changed from 4 Wingfield Close, New Haw Weybridge Surrey KT15 3BX to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 December 2014 (2 pages)
19 December 2014Registered office address changed from 4 Wingfield Close, New Haw Weybridge Surrey KT15 3BX to 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 19 December 2014 (2 pages)
17 December 2014Appointment of a voluntary liquidator (1 page)
17 December 2014Appointment of a voluntary liquidator (1 page)
17 December 2014Declaration of solvency (3 pages)
17 December 2014Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-09
(1 page)
17 December 2014Declaration of solvency (3 pages)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
9 December 2014Previous accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
9 December 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
25 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 March 2013Termination of appointment of Pamela Irving as a secretary (1 page)
6 March 2013Termination of appointment of Pamela Irving as a secretary (1 page)
6 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (3 pages)
5 March 2013Termination of appointment of Pamela Irving as a secretary (1 page)
5 March 2013Termination of appointment of Pamela Irving as a secretary (1 page)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
10 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
13 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 March 2010Director's details changed for Robert Ian Irving on 20 March 2010 (2 pages)
20 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
20 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
20 March 2010Director's details changed for Robert Ian Irving on 20 March 2010 (2 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 March 2009Return made up to 20/02/09; full list of members (3 pages)
8 March 2009Return made up to 20/02/09; full list of members (3 pages)
16 April 2008Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
16 April 2008Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
20 February 2008Incorporation (13 pages)
20 February 2008Incorporation (13 pages)