| Company Name | Irvine & Pilbeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05665701 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2006(18 years, 3 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Jonathan Clive Gamblin |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Gainsborough Crescent Billingham Cleveland TS23 3GA |
| Director Name | John Edward Turner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairwinds 51 Thornbury Rise Darlington County Durham DL3 9NE |
| Secretary Name | Jonathan Clive Gamblin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | 53 Gainsborough Crescent Billingham Cleveland TS23 3GA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 2006(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 53 Gainsborough Crescent Billingham Cleveland TS23 3GA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham North |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | John Edward Turner 50.00% Ordinary |
|---|---|
| 50 at £1 | Jonathan Clive Gamblin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,554 |
| Cash | £3,554 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 11 June 2014 | Application to strike the company off the register (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 2 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-02
|
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 November 2012 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 7 November 2012 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 27 March 2012 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
| 29 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 29 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for John Edward Turner on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jonathan Clive Gamblin on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John Edward Turner on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jonathan Clive Gamblin on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Jonathan Clive Gamblin on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for John Edward Turner on 1 February 2010 (2 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 16 January 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 2 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 14 November 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 18 October 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
| 22 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 23 February 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 23 February 2006 | Accounting reference date extended from 31/01/07 to 30/06/07 (1 page) |
| 24 January 2006 | Ad 04/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 January 2006 | Ad 04/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 January 2006 | New director appointed (2 pages) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | New director appointed (2 pages) |
| 4 January 2006 | Incorporation (20 pages) |
| 4 January 2006 | Incorporation (20 pages) |