| Company Name | Irving's Bakery Ltd |
|---|---|
| Director | Grenville Irving |
| Company Status | Dissolved |
| Company Number | 04029327 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2000(23 years, 3 months ago) |
| Previous Name | Suitnew Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1581 | Manufacture of bread, fresh pastry & cakes |
| SIC 10710 | Manufacture of bread; manufacture of fresh pastry goods and cakes |
Directors
| Director Name | Grenville Irving |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Business Adviser |
| Correspondence Address | 11 Holmlands Park South Sunderland Tyne & Wear SR2 7SG |
| Secretary Name | Grenville Irving |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Baker |
| Correspondence Address | 11 Holmlands Park South Sunderland Tyne & Wear SR2 7SG |
| Director Name | Darren William McCoy |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2000(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 November 2003) |
| Role | Baker |
| Correspondence Address | 94 Tilbury Road Sunderland Tyne & Wear SR3 4LY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Haines Watts 22 St Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 December 2002 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 June 2005 | Dissolved (1 page) |
|---|---|
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2004 | Resolutions
|
| 26 January 2004 | Statement of affairs (7 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 65 keighley avenue downhill sunderland SR5 2BN (1 page) |
| 13 November 2003 | Director resigned (1 page) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 13 July 2003 | Return made up to 07/07/03; full list of members
|
| 6 July 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Particulars of contract relating to shares (4 pages) |
| 28 December 2001 | Ad 14/12/01--------- £ si 482@1=482 £ ic 1/483 (2 pages) |
| 7 August 2001 | Return made up to 07/07/01; full list of members (6 pages) |
| 30 January 2001 | Company name changed suitnew LIMITED\certificate issued on 30/01/01 (2 pages) |
| 26 January 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 29 December 2000 | New director appointed (2 pages) |
| 7 July 2000 | Incorporation (17 pages) |