H. Irwin & Sons Limited

Company Name	H. Irwin & Sons Limited
Company Status	Dissolved
Company Number	00253163
Category	Private Limited Company
Incorporation Date	1 January 1931(93 years, 4 months ago)
Dissolution Date	22 January 2008 (16 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin James Slater
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	21 June 1996(65 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ryehaugh Ponteland Newcastle Upon Tyne NE20 9BA

Secretary Name	Mrs Linda Audrey Amann
Nationality	British
Status	Closed
Appointed	21 June 1996(65 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (closed 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ryehaugh Ponteland Newcastle Upon Tyne NE20 9BA

Director Name	Mrs Adrienne Isolde Jobling Purser
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harelaw Longhorsley Morpeth Northumberland NE65 8QL

Director Name	Mr Timothy Ernest Jobling Purser
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harelaw Longhorsley Northumberland NE65 8QL

Secretary Name	Mr John McCreary
Nationality	British
Status	Resigned
Appointed	07 October 1991(60 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampshire Place Garden Estate Washington Tyne Wear NE37 2NP

Secretary Name	David Jobling Purser
Nationality	British
Status	Resigned
Appointed	29 March 1996(65 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Lovaine House 8 Lovaine Terrace Alnmouth Northumberland NE66 2RQ

Director Name	Linda Audrey Amann
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(65 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	49 Aquila Drive Heddon On The Wall Northumberland NE15 0BS

Location

Registered Address	South Shotton Farm Stannington Newcastle Upon Tyne NE21 6EU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Winlaton and High Spen
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£31,004
Cash	£34
Current Liabilities	£29,699

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 October 2007	First Gazette notice for compulsory strike-off (1 page)
7 November 2006	First Gazette notice for compulsory strike-off (1 page)
9 February 2005	Return made up to 07/10/04; full list of members (6 pages)
16 December 2003	Return made up to 07/10/03; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 07/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/12/02 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 January 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
28 November 2001	Return made up to 07/10/01; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 October 2000	Return made up to 07/10/00; full list of members (6 pages)
8 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 December 1998	Return made up to 07/10/98; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
30 December 1997	Return made up to 07/10/97; no change of members (8 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
24 March 1997	Ad 17/06/96--------- Â£ si 167000@1 (2 pages)
7 November 1996	Return made up to 07/10/96; full list of members (6 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 June 1996	Secretary resigned (1 page)
30 June 1996	Director resigned (1 page)
30 June 1996	Â£ nc 100000/300000 17/06/96 (1 page)
30 June 1996	Director resigned (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1996	New secretary appointed (2 pages)
9 April 1996	Secretary resigned (1 page)
8 November 1995	Return made up to 07/10/95; no change of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)

H. Irwin & Sons Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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