Company NameH. Irwin & Sons Limited
Company StatusDissolved
Company Number00253163
CategoryPrivate Limited Company
Incorporation Date1 January 1931(89 years, 11 months ago)
Dissolution Date22 January 2008 (12 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Colin James Slater
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityEnglish
StatusClosed
Appointed21 June 1996(65 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ryehaugh
Ponteland
Newcastle Upon Tyne
NE20 9BA
Secretary NameMrs Linda Audrey Amann
NationalityBritish
StatusClosed
Appointed21 June 1996(65 years, 6 months after company formation)
Appointment Duration11 years, 7 months (closed 22 January 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Ryehaugh
Ponteland
Newcastle Upon Tyne
NE20 9BA
Director NameMrs Adrienne Isolde Jobling Purser
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(60 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarelaw
Longhorsley
Morpeth
Northumberland
NE65 8QL
Director NameMr Timothy Ernest Jobling Purser
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1991(60 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 June 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarelaw
Longhorsley
Northumberland
NE65 8QL
Secretary NameMr John McCreary
NationalityBritish
StatusResigned
Appointed07 October 1991(60 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampshire Place
Garden Estate
Washington
Tyne Wear
NE37 2NP
Secretary NameDavid Jobling Purser
NationalityBritish
StatusResigned
Appointed29 March 1996(65 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 21 June 1996)
RoleCompany Director
Correspondence AddressLovaine House
8 Lovaine Terrace
Alnmouth
Northumberland
NE66 2RQ
Director NameLinda Audrey Amann
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1996(65 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 August 1999)
RoleCompany Director
Correspondence Address49 Aquila Drive
Heddon On The Wall
Northumberland
NE15 0BS

Location

Registered AddressSouth Shotton Farm
Stannington
Newcastle Upon Tyne
NE21 6EU
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWinlaton and High Spen
Built Up AreaTyneside

Financials

Year2014
Net Worth-£31,004
Cash£34
Current Liabilities£29,699

Accounts

Latest Accounts31 December 2002 (17 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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