IRG (Research) Limited

Company Name	IRG (Research) Limited
Company Status	Dissolved
Company Number	05400362
Category	Private Limited Company
Incorporation Date	21 March 2005(19 years, 1 month ago)
Dissolution Date	14 August 2014 (9 years, 8 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	Charles Peter Alsop
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Wimpole Road Fairfield Stockton On Tees Cleveland TS19 7LR

Director Name	Mr Jon Alsop
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Wimpole Road Fairfield Stockton On Tees Cleveland TS19 7LR

Secretary Name	Mr Andrew Bruce Cannings
Nationality	British
Status	Closed
Appointed	21 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hardwick Road Sedgefield County Durham TS21 2AL

Director Name	Iain Michael McCabe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2007(2 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tidkin Lane Guisborough Cleveland TS14 8BX

Director Name	Samuel Galbraith Culley Stoker
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Role	Co Director
Correspondence Address	18 St Marys Grove Tudhoe Village Spennymoor County Durham DL16 6LR

Director Name	Mark Adam Paul Dale
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 January 2013)
Role	Business Development
Country of Residence	England
Correspondence Address	1 Moneys Buildings West Cornforth Ferryhill County Durham DL17 9JG

Director Name	Mr Kristian Heaney
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(2 years, 8 months after company formation)
Appointment Duration	4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bonington Crescent Billingham Cleveland TS23 3WJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	4a Front Street Sedgefield Stockton-On-Tees Cleveland TS21 3AT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Built Up Area	Sedgefield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Iain Michael Mccabe 8.33% Ordinary A
1000 at £1	Mark Adam Paul Dale 8.33% Ordinary A
8k at £1	Jon Alsop 66.67% Ordinary A
2k at £1	Jon Alsop 16.67% Ordinary B

Financials

Year	2014
Net Worth	-£6,769
Cash	£109
Current Liabilities	£98,603

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2014	Completion of winding up (1 page)
15 August 2013	Notice of completion of voluntary arrangement (14 pages)
25 April 2013	Order of court to wind up (2 pages)
29 January 2013	Termination of appointment of Mark Dale as a director (1 page)
18 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2012 (12 pages)
18 October 2012	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2012 (12 pages)
6 August 2012	Registered office address changed from 82a High Street Yarm Teesside TS15 9AP on 6 August 2012 (1 page)
6 August 2012	Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2012-08-06 GBP 12,000 (8 pages)
6 August 2012	Registered office address changed from 82a High Street Yarm Teesside TS15 9AP on 6 August 2012 (1 page)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2011 (13 pages)
17 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 9 September 2011 (13 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
11 August 2010	Director's details changed for Mark Adam Paul Dale on 10 August 2010 (2 pages)
19 April 2010	Director's details changed for Iain Michael Mccabe on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Jon Alsop on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Charles Peter Alsop on 21 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark Adam Paul Dale on 21 March 2010 (2 pages)
19 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 May 2009	Return made up to 21/03/09; full list of members (5 pages)
12 March 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 October 2008	Return made up to 21/03/08; full list of members (5 pages)
1 October 2008	Appointment terminated director kristian heaney (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	New director appointed (1 page)
29 November 2007	New director appointed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	New director appointed (1 page)
26 September 2007	Return made up to 21/03/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 21/03/06; full list of members (3 pages)
11 January 2006	Registered office changed on 11/01/06 from: suit 6 4101 belasis business centre belasis hall technology park coxwold way billingham tegside TS23 4EA (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 18 st marys grove tudhoe village spennymoor DL16 6LR (1 page)
6 August 2005	Particulars of mortgage/charge (3 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
21 March 2005	Incorporation (18 pages)

IRG (Research) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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