INFORMATION AND RESOURCE SOLUTIONS LIMITED

Overview

Company Name	INFORMATION AND RESOURCE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04172101
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2001
Date of Cessation	May 09, 2023

Summary

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

What is the purpose of INFORMATION AND RESOURCE SOLUTIONS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is INFORMATION AND RESOURCE SOLUTIONS LIMITED located?

Registered Office Address	The Old Grange Warren Estate Lordship Road Writtle CM1 3WT Chelmsford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for INFORMATION AND RESOURCE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for INFORMATION AND RESOURCE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

May 09, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 10, 2023

Application to strike the company off the register

3 pages

DS01

Aug 12, 2022

Total exemption full accounts made up to Mar 31, 2022

8 pages

Mar 18, 2022

Confirmation statement made on Mar 05, 2022 with updates

5 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

8 pages

Aug 26, 2021

Change of details for Myra Duke as a person with significant control on Aug 26, 2021

2 pages

PSC04

Mar 19, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Mar 08, 2021

Total exemption full accounts made up to Mar 31, 2020

9 pages

Apr 15, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Dec 16, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Apr 17, 2019

Confirmation statement made on Mar 05, 2019 with no updates

3 pages

CS01

Apr 17, 2019

Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

1 pages

AD04

Apr 17, 2019

Director's details changed for Mr Terence Mervyn Duke on Apr 17, 2019

2 pages

CH01

Apr 17, 2019

Secretary's details changed for Myra Louise Duke on Apr 17, 2019

1 pages

CH03

Nov 27, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Mar 21, 2018

Confirmation statement made on Mar 05, 2018 with no updates

3 pages

CS01

Oct 13, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 24, 2017

Confirmation statement made on Mar 05, 2017 with updates

6 pages

CS01

Sep 22, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Apr 20, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 2	SH01

Dec 10, 2015

Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

1 pages

AD03

Oct 14, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Apr 10, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 2	SH01

Dec 16, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

View All Filings

Who are the officers of INFORMATION AND RESOURCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUKE, Myra Louise Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	Mar 05, 2001		Secretary	Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex		British		76509700001
DUKE, Terence Mervyn Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	Mar 05, 2001		Director	Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	England	British	1958-7	72070710001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 05, 2001	Mar 05, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 05, 2001	Mar 05, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INFORMATION AND RESOURCE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Myra Louise Duke Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	Apr 06, 2016	Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Terence Mervyn Duke Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	Apr 06, 2016	Warren Estate Lordship Road Writtle CM1 3WT Chelmsford The Old Grange Essex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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