IR INVESTMENT HOLDING CO LTD
Overview
| Company Name | IR INVESTMENT HOLDING CO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05306578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IR INVESTMENT HOLDING CO LTD?
- (6523) /
Where is IR INVESTMENT HOLDING CO LTD located?
| Registered Office Address | Hindley Green Dlc Swan Lane Hindley Green WN2 4EZ Wigan Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IR INVESTMENT HOLDING CO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for IR INVESTMENT HOLDING CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr. Alan Cameron Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Harrison as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR Uk on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Ms Mihaela Cristea as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ann Walkden as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Phillip Steel Blinkhorn on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Trevor Harrison on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of IR INVESTMENT HOLDING CO LTD?
| 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 Public Limited Company Lakeview Drive Airside Business Park Swords 170/175 Co Dublin Italy | 148271230001 | |||||||
| BLINKHORN, Phillip Steel | Director | 1 Blundell Close Unsworth BL9 8LH Bury Lancashire | England | British | Chartered Accountant | 13116060001 | ||||
| SMITH, Alan Cameron, Mr. | Director | c/o Ingersoll-Rand International Limited Lakeview Drive Airside Business Park Swords 170/175 Co. Dublin Ireland | Ireland | British | Director Customer Experience | 160519900001 | ||||
| DENT, Trevor, Mr. | Secretary | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Director | 17182560001 | |||||
| POVER, Pamela | Secretary | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | 61346790001 | ||||||
| QUAYLE, John Alexander | Secretary | 3 Dorset Road WA14 1QN Altrincham Cheshire | British | 50638730003 | ||||||
| WALKDEN, Ann Marie | Secretary | Town Lane Whittle Le Woods PR6 7DH Chorley 72 Lancashire | British | Chartered Accountant | 112665800001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENT, Trevor, Mr. | Director | 7 Sanderling Close Westhoughton BL5 2SP Bolton Lancashire | British | Company Director | 17182560001 | |||||
| HARRISON, Trevor Charles | Director | 10 Spring Road SK12 1YZ Poynton Cheshire | England | British | Director | 119912890001 | ||||
| POVER, Pamela | Director | 5 Dunham Rise WA14 2BB Altrincham Cheshire | British | Chartered Accountant | 61346790001 | |||||
| QUAYLE, John Alexander | Director | 3 Dorset Road WA14 1QN Altrincham Cheshire | England | British | Accountant | 50638730003 |
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