Company NameIr-Tec UK Limited
Company StatusDissolved
Company Number03264137
CategoryPrivate Limited Company
Incorporation Date16 October 1996(27 years, 5 months ago)
Dissolution Date27 June 2000 (23 years, 9 months ago)
Previous NameGatemajor Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameNorman Alan Hay
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed19 November 1996(1 month after company formation)
Appointment Duration3 years, 7 months (closed 27 June 2000)
RoleManaging Director
Correspondence Address19 Logan Road
Walkerville
Newcastle Upon Tyne
Tyne & Wear
NE6 4SY
Secretary NameNorman Alan Hay
NationalityBritish
StatusClosed
Appointed13 October 1997(12 months after company formation)
Appointment Duration2 years, 8 months (closed 27 June 2000)
RoleCompany Director
Correspondence Address19 Logan Road
Walkerville
Newcastle Upon Tyne
Tyne & Wear
NE6 4SY
Director NameAndy Huang
Date of BirthDecember 1961 (Born 62 years ago)
NationalityTaiwanese
StatusResigned
Appointed19 November 1996(1 month after company formation)
Appointment Duration3 years, 1 month (resigned 13 January 2000)
RoleCompany Director
Correspondence Address3f 14 Lane 530 Chung Chen N Road
Sanchung
Taipei Hsien
Taiwan
Secretary NameNicholas Charlton Dudley Craig
NationalityBritish
StatusResigned
Appointed19 November 1996(1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 13 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPiper Close
Corbridge
Northumberland
NE45 5PW
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address17 Northumberland Square
North Shields
Tyne & Wear
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2000First Gazette notice for voluntary strike-off (1 page)
24 January 2000Application for striking-off (1 page)
20 January 2000Director resigned (1 page)
20 January 2000Return made up to 16/10/99; full list of members (6 pages)
7 April 1999Full accounts made up to 31 December 1998 (8 pages)
2 November 1998Return made up to 16/10/98; no change of members (4 pages)
24 August 1998Full accounts made up to 31 December 1997 (8 pages)
19 June 1998Return made up to 16/10/97; full list of members (6 pages)
7 November 1997New secretary appointed (2 pages)
7 November 1997Secretary resigned (2 pages)
7 November 1997Registered office changed on 07/11/97 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
21 December 1996New director appointed (2 pages)
11 December 1996Company name changed gatemajor LIMITED\certificate issued on 12/12/96 (3 pages)
11 December 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 December 1996Registered office changed on 05/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 December 1996New secretary appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Secretary resigned (1 page)
5 December 1996New director appointed (2 pages)
16 October 1996Incorporation (12 pages)