FORMER IRO

Overview

Company Name	FORMER IRO
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03923542
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000
Date of Cessation	Sep 07, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORMER IRO?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Technical and vocational secondary education (85320) / Education

Where is FORMER IRO located?

Registered Office Address	Resolve Advisory Limited 22 York Buildings WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of FORMER IRO?

Previous Company Names
Company Name	From	Until
INSTITUTION OF RAILWAY OPERATORS	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for FORMER IRO?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for FORMER IRO?

Filings

Date

Description

Document

Type

Sep 07, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2019

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 25, 2019

Appointment of a voluntary liquidator

3 pages

600

Feb 21, 2019

Removal of liquidator by court order

11 pages

LIQ10

Oct 24, 2018

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Oct 24, 2018

2 pages

AD01

Oct 18, 2018

Declaration of solvency

6 pages

LIQ01

Oct 18, 2018

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 14, 2018	LRESSP

Oct 04, 2018

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Oct 04, 2018

2 pages

AD01

Sep 28, 2018

Appointment of a voluntary liquidator

4 pages

600

Feb 23, 2018

Accounts for a dormant company made up to Jun 30, 2017

9 pages

Feb 12, 2018

Confirmation statement made on Feb 08, 2018 with no updates

3 pages

CS01

Mar 28, 2017

Accounts for a dormant company made up to Jun 30, 2016

8 pages

Feb 21, 2017

Confirmation statement made on Feb 08, 2017 with updates

4 pages

CS01

Feb 23, 2016

Accounts for a dormant company made up to Jun 30, 2015

8 pages

Feb 12, 2016

Annual return made up to Feb 08, 2016 no member list

3 pages

AR01

Oct 07, 2015

Appointment of Mr Tim Colin Shoveller as a director on Oct 07, 2015

2 pages

AP01

Apr 12, 2015

Accounts for a dormant company made up to Jun 30, 2014

8 pages

Feb 10, 2015

Annual return made up to Feb 08, 2015 no member list

2 pages

AR01

Apr 03, 2014

Accounts for a dormant company made up to Jun 30, 2013

9 pages

Feb 24, 2014

Annual return made up to Feb 08, 2014 no member list

2 pages

AR01

Mar 06, 2013

Total exemption full accounts made up to Jun 30, 2012

13 pages

Mar 04, 2013

Annual return made up to Feb 08, 2013 no member list

2 pages

AR01

Nov 20, 2012

Director's details changed for Mr David Raymond Franks on Nov 20, 2012

2 pages

CH01

Nov 09, 2012

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Nov 01, 2012

Termination of appointment of John Doyle as a director

1 pages

TM01

View All Filings

Who are the officers of FORMER IRO?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TORDOFF, Fiona 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Oct 31, 2012		Secretary	22 York Buildings WC2N 6JU London Resolve Advisory Limited				173339280001
FRANKS, David Raymond 22 York Buildings WC2N 6JU London Resolve Advisory Limited	Jan 01, 2008		Director	22 York Buildings WC2N 6JU London Resolve Advisory Limited	England	British	1957-5	118403160001
SHOVELLER, Tim Colin The Moat House 133 Newport Road ST16 2EZ Stafford Institution Of Railway Operators England	Oct 07, 2015		Director	The Moat House 133 Newport Road ST16 2EZ Stafford Institution Of Railway Operators England	United Kingdom	British	1972-11	201621410001
LEAH, Christopher Richard 72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	Mar 01, 2001	Oct 31, 2012	Secretary	72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire		British		33681910002
THAM, Michael The New House Angram Road Long Marston YO26 7LR York North Yorkshire	Feb 08, 2000	Jan 15, 2001	Secretary	The New House Angram Road Long Marston YO26 7LR York North Yorkshire		British		39585980001
BIRCH, Tom Svend Flat 6 2-6 Boswell Court WC1N 3PS London	May 01, 2006	Mar 15, 2010	Director	Flat 6 2-6 Boswell Court WC1N 3PS London	United Kingdom	British	1955-7	117545970001
BIRCH, Tom Swend Calder Cottage, Taghole Lane Mugginton, Weston Underwood DE6 4PN Ashbourne Derbyshire	Feb 08, 2000	Feb 03, 2003	Director	Calder Cottage, Taghole Lane Mugginton, Weston Underwood DE6 4PN Ashbourne Derbyshire		British	1955-7	68231270001
DARGUE, Philip John Topham House Millbank Court Station Road YO7 1QH Thirsk North Yorkshire	Aug 12, 2002	Oct 14, 2002	Director	Topham House Millbank Court Station Road YO7 1QH Thirsk North Yorkshire		British	1961-6	86165540001
DICKINSON, Christopher Derek 5 Curlew Way NN11 5XS Daventry Northamptonshire	Feb 08, 2000	Mar 06, 2006	Director	5 Curlew Way NN11 5XS Daventry Northamptonshire		British	1954-10	68231250002
DONNELLY, Michael The Row CT4 6UL Elham Manor House Cottage Kent	Dec 31, 2008	Apr 15, 2011	Director	The Row CT4 6UL Elham Manor House Cottage Kent	United Kingdom	British	1948-8	160875190001
DOYLE, John Patrick 6 New Street Square EC4A 3AQ London Eighth Floor	Mar 17, 2010	Oct 31, 2012	Director	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	British	1960-6	154178380001
ECCLES, Graham Charles 27 Firtree Way BN6 8BU Keymer West Sussex	Feb 08, 2000	Oct 08, 2001	Director	27 Firtree Way BN6 8BU Keymer West Sussex		British	1946-7	41646790001
ELLIS, Jeffery Thomas 36 Kingley Close SS12 0EN Wickford Essex	Apr 01, 2006	Apr 30, 2010	Director	36 Kingley Close SS12 0EN Wickford Essex	United Kingdom	British	1949-1	167917490002
FOGARTY, John Paul Springhead Road Northfleet DA11 8JG Gravesend 131 Kent	Apr 10, 2009	Jun 24, 2012	Director	Springhead Road Northfleet DA11 8JG Gravesend 131 Kent	United Kingdom	British	1963-7	199171450003
FORSTER, Alison Elizabeth Hollow House Lower Vobster BA3 5RJ Radstock Somerset	Apr 16, 2003	Mar 24, 2009	Director	Hollow House Lower Vobster BA3 5RJ Radstock Somerset	United Kingdom	British	1956-4	90286370001
GALLEY, Alan 16 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex	Apr 24, 2000	Oct 01, 2004	Director	16 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex		British	1945-1	40268970002
GLOVER, John Gaywood 3 Northcliffe Close KT4 7DS Worcester Park Surrey	Dec 16, 2008	Oct 31, 2012	Director	3 Northcliffe Close KT4 7DS Worcester Park Surrey	United Kingdom	British	1946-1	5068030001
HENRY, Neil 6 New Street Square EC4A 3AQ London Eighth Floor	Jun 07, 2010	Oct 31, 2012	Director	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	British	1963-10	156302470001
HOGG, Michael Stephen 1 Copper Beech Close Dunnington YO19 5PY York North Yorkshire	Dec 20, 2008	Oct 31, 2012	Director	1 Copper Beech Close Dunnington YO19 5PY York North Yorkshire	England	British	1956-10	119591420001
HOLMES, Derek Rydal Mount Malmesbury Road SN15 1PU Chippenham Wiltshire	Aug 11, 2003	Jan 13, 2010	Director	Rydal Mount Malmesbury Road SN15 1PU Chippenham Wiltshire		British	1959-6	92110830002
HOPWOOD, Mark Julian St. James Close Pangbourne RG8 7AP Reading 25 Berkshire	Apr 10, 2009	Oct 31, 2012	Director	St. James Close Pangbourne RG8 7AP Reading 25 Berkshire	United Kingdom	British	1971-8	96121100003
HORTON, Charles Stuart 7 Moorhead Road RH12 4ND Horsham West Sussex	Apr 05, 2000	Nov 06, 2006	Director	7 Moorhead Road RH12 4ND Horsham West Sussex	Uk	British	1964-7	66214180002
KAYE, Joanne Carolyn Rochdale Road HX6 4JU Ripponden 2 The Gables West Yorkshire	Apr 10, 2009	Oct 31, 2012	Director	Rochdale Road HX6 4JU Ripponden 2 The Gables West Yorkshire	United Kingdom	British	1973-9	138396510001
KENDALL, Sarah Louise 10 Sunnybank Lyncombe Vale BA2 4NA Bath	Apr 10, 2009	Apr 10, 2012	Director	10 Sunnybank Lyncombe Vale BA2 4NA Bath	England	British	1961-1	75696750002
LEAH, Christopher Richard 72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	Feb 08, 2000	Mar 24, 2009	Director	72 High Street Somersham PE17 3EE Huntingdon Cambridgeshire	England	British	1947-12	33681910002
MORRIS, Andrew 1 Crompton Fold BL8 1RE Bury Lancashire	Dec 12, 2008	Jul 30, 2010	Director	1 Crompton Fold BL8 1RE Bury Lancashire	United Kingdom	British	1957-4	83584200001
MORRIS, Richard John 3 Herons Brook Naccolt Road Brook TN25 5NX Ashford Kent	Feb 08, 2000	Jul 01, 2004	Director	3 Herons Brook Naccolt Road Brook TN25 5NX Ashford Kent	England	British	1948-7	107819200001
O'BRIEN, Richard John 6 New Street Square EC4A 3AQ London Eighth Floor	Jun 07, 2010	Oct 31, 2012	Director	6 New Street Square EC4A 3AQ London Eighth Floor	United Kingdom	British	1963-11	149954720001
PORTWOOD, Derek, Professor 51 River Lane CB5 8HP Cambridge Cambridgeshire	Feb 08, 2000	Jan 12, 2005	Director	51 River Lane CB5 8HP Cambridge Cambridgeshire	United Kingdom	British	1931-9	68231240002
SHOVELLER, Timothy Colin 6 New Street Square EC4A 3AQ London Eighth Floor	Jan 01, 2011	Oct 31, 2012	Director	6 New Street Square EC4A 3AQ London Eighth Floor	England	British	1972-11	124531600001
SUTTON, Michael 19 Farleigh Close BA13 3TF Westbury Wiltshire	Nov 01, 2002	Aug 07, 2005	Director	19 Farleigh Close BA13 3TF Westbury Wiltshire		British	1948-2	87157190001
WORRALL, Terence Paul 7 Orchard Close Ramsbury SN8 2RQ Marlborough Wiltshire	Feb 08, 2000	Apr 05, 2003	Director	7 Orchard Close Ramsbury SN8 2RQ Marlborough Wiltshire		British	1944-12	49788840001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FORMER IRO?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 08, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does FORMER IRO have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 14, 2018	Commencement of winding up
Sep 07, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ben David Woodthorpe Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Sep 14, 2018
Simon Harris Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	practitioner	Resolve Partners Limited 22 York Buildings John Adam Street WC2N 6JU London	Sep 14, 2018	Nov 29, 2018
Mark Supperstone 22 York Buildings John Adam Street WC2N 6JU London	practitioner	22 York Buildings John Adam Street WC2N 6JU London	Nov 29, 2018

View Detailed Information on Insolvency Cases

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.
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