IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED
Overview
| Company Name | IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02027331 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED located?
| Registered Office Address | Bescot Crescent Walsall WS1 4DL West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAIDLAW ARCHITECTURAL HARDWARE LIMITED | Apr 30, 1998 | Apr 30, 1998 |
| NT LAIDLAW LIMITED | Dec 08, 1994 | Dec 08, 1994 |
| THOMAS LAIDLAW (AHD) LIMITED | Jan 31, 1990 | Jan 31, 1990 |
| D.A. THOMAS LIMITED | Jul 29, 1988 | Jul 29, 1988 |
| D.A. THOMAS (HOLDINGS) LIMITED | Jun 11, 1986 | Jun 11, 1986 |
What are the latest accounts for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 23, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Mihaela Cristea as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Santoro as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Gerald Moran as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Frank Fuselier as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Denis May as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis May as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 11, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRISTEA, Mihaela | Secretary | c/o Ingersoll-Rand Plc Lakeview Drive Airside Business Park Swords 170-175 Co. Dublin Ireland | 158529440001 | |||||||
| CRAMPTON, Christopher John | Director | 6 Oxford Road Moseley B13 9EH Birmingham West Midlands | England | British | 104562230001 | |||||
| STANLEY, John Derek, Mr. | Director | Willow Barn Barthomley CW2 5PQ Crewe Cheshire | England | British | 94660210002 | |||||
| FUSELIER, Frank Anthony | Secretary | 155 Chestnut Ridge Road Montvale New Jersey 0764504 United States Of America | American | 104186160001 | ||||||
| MAY, Denis Christopher | Secretary | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | British | 913970001 | ||||||
| MILLER, Gavin | Secretary | Westwood 1a Sugar Pit Lane WA16 0NH Knutsford Cheshire | British | 34330460002 | ||||||
| MORAN, Gerald Terence | Secretary | 155 Chestnut Ridge Road Montvale New Jersey 07645-0455 United States Of America | American | 104227410001 | ||||||
| SANTORO, Barbara Ann | Secretary | 155 Chestnut Ridge Road Montvale New Jersey 07645-0455 United States Of America | American | 104227480001 | ||||||
| DRAKE, Kenneth George | Director | 49 Ennerdale Drive CW12 4FR Congleton Cheshire | British | 55812580002 | ||||||
| EDGLEY, Clive Andrew | Director | 25 Lindisfarne Drive Poynton SK12 1EW Stockport Cheshire | England | British | 26408550001 | |||||
| FINDLAY, William James | Director | 26 Grieve Croft Silverwood Bothwell G71 8LU Glasgow | British | 65072760002 | ||||||
| HARDY, Paul Kevin | Director | Manor Cottage Manor Park CW10 0LG Middlewich Cheshire | British | 49290950001 | ||||||
| HAYWARD, Keith William | Director | Brakkli 11 Berkshire Drive CW12 1SB Congleton Cheshire | British | 61605610002 | ||||||
| HILTON, Kevin | Director | 4 Catherine Drive B73 6AX Sutton Coldfield West Midlands | England | British | 58239960001 | |||||
| HOWE, Robin Beatham | Director | High Street PE26 2QE Upwood The Old Barn Cambridgeshire | England | British | 106802100001 | |||||
| HOWROYD, Michael Stanley | Director | Holly Bank Courteney Place Bowdon WA14 3QT Altrincham Cheshire | British | 67367050002 | ||||||
| HULIN, Brian | Director | 35 Sandbrook Way Denton M34 3TJ Manchester | British | 41962270001 | ||||||
| LOVATT, Rodney Malcolm | Director | Well Cottage Calford Green CB9 7UN Haverhill Suffolk | British | 56350340001 | ||||||
| MARTIN, Gerald | Director | Royds Hall Farm Royds Hall Lane Low Moor BD12 0EJ Bradford West Yorkshire | United Kingdom | British | 30380690001 | |||||
| MAY, Denis Christopher | Director | 33 Westfield Close Dorridge B93 8DY Solihull West Midlands | England | British | 913970001 | |||||
| MILLER, Gavin | Director | Westwood 1a Sugar Pit Lane WA16 0NH Knutsford Cheshire | British | 34330460002 | ||||||
| MOHAMED, Ashraf | Director | Flame Trees Sutcliffe Wood Lane Hipperholme BD7 4LF Halifax | England | British | 28134150003 | |||||
| PURDIE, William | Director | Craigpark Bothwell G71 8 Glasgow | British | 403390001 | ||||||
| RAMAGE, Ronald Charles Menzies | Director | 9 Stockwood Vale Keynsham BS31 2AW Bristol Avon | United Kingdom | British | 64287590001 | |||||
| THOMPSON, John Stephen | Director | The Wain House New Chawson Lane WR9 0AH Salwarpe Worcestershire | British | 24193700001 | ||||||
| WHITWORTH, David Alexander | Director | Purdown Start Lane SK23 7BP Whaley Bridge High Peak | England | British | 8770670001 |
Does IR SECURITY AND SAFETY ARCHITECTURAL HARDWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 01, 1986 Delivered On Dec 04, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M750/8 dec/cf for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0