IR Holdings Limited

Company Name	IR Holdings Limited
Director	Michael Frederick Seymour
Company Status	Dissolved
Company Number	00462493
Category	Private Limited Company
Incorporation Date	18 December 1948(75 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 August 1995(46 years, 7 months after company formation)
Appointment Duration	28 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Dell 20c Broadway Bramhall Stockport Cheshire SK7 3BT

Secretary Name	Mr John Gordon Dalzell
Nationality	British
Status	Current
Appointed	13 September 2000(51 years, 9 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Toft End Leycesterroad Knutsford Cheshire WA16 8QS

Director Name	John Heywood
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1995)
Role	Technical Director
Correspondence Address	18 Stapleton Avenue Bolton Lancashire BL1 5ES

Director Name	Mr Vincent Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1995)
Role	Financial & Administration Dir
Correspondence Address	66b Bank Top Roby Mill Upholland Wigan Lancashire WN8 0QF

Secretary Name	Mr Vincent Johnson
Nationality	British
Status	Resigned
Appointed	21 August 1991(42 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	66b Bank Top Roby Mill Upholland Wigan Lancashire WN8 0QF

Director Name	John Hale
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(43 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 August 1995)
Role	Company Director
Correspondence Address	117a Utting Avenue Liverpool Merseyside L4 7UP

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1995(46 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 02 March 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Secretary Name	Mr Howard Wilson Platt
Nationality	British
Status	Resigned
Appointed	04 August 1995(46 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 August 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laskey Farm Thelwall Warrington Cheshire WA4 2TF

Director Name	David Christopher Barr
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(47 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	4 Abbots Way Hartford Northwich Cheshire CW8 1NN

Director Name	James Peter Douglas
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(47 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 July 1996)
Role	Company Director
Correspondence Address	Halewood House Farm Kingsley Cheshire WA6 8ET

Secretary Name	Andrew Michael Hardy
Nationality	British
Status	Resigned
Appointed	30 August 1996(47 years, 8 months after company formation)
Appointment Duration	4 years (resigned 13 September 2000)
Role	Accountant
Correspondence Address	11 Ivy Drive Sandiway Northwich Cheshire CW8 2NL

Location

Registered Address	Unit 2 Moss Industrial Estate Leigh Lancashire WN7 3PF
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
21 June 2004	Application for striking-off (1 page)
8 April 2004	Director resigned (1 page)
11 February 2004	Auditor's resignation (2 pages)
29 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
3 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 03/09/03 (7 pages)
1 August 2003	Registered office changed on 01/08/03 from: locker group po box 161 church street warrington cheshire WA1 2SU (1 page)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (10 pages)
6 August 2002	Auditor's resignation (1 page)
24 December 2001	Full accounts made up to 31 March 2001 (18 pages)
24 October 2001	Return made up to 21/08/01; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (13 pages)
26 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
24 August 2000	Return made up to 21/08/00; full list of members (6 pages)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
19 April 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
19 April 2000	Auditor's resignation (1 page)
19 April 2000	Declaration of assistance for shares acquisition (8 pages)
14 April 2000	Particulars of mortgage/charge (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
26 November 1999	Return made up to 21/08/99; full list of members (6 pages)
1 October 1998	Full group accounts made up to 31 March 1998 (68 pages)
17 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1998	Full accounts made up to 31 March 1997 (15 pages)
25 November 1997	Auditor's resignation (2 pages)
15 October 1997	Return made up to 21/08/97; full list of members (8 pages)
4 February 1997	Full group accounts made up to 31 March 1996 (62 pages)
14 November 1996	Director's particulars changed (1 page)
21 October 1996	Return made up to 21/08/96; full list of members (9 pages)
6 September 1996	Director resigned (1 page)
6 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
5 August 1996	Director resigned (1 page)
24 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 January 1996	Registered office changed on 18/01/96 from: c/o pentre group PLC unit 2 moss industrial estate st helens road leigh WN7 3PF (1 page)
18 January 1996	Auditor's resignation (1 page)
20 September 1995	New secretary appointed;director resigned (2 pages)
20 September 1995	Secretary resigned;director resigned;new director appointed (2 pages)
20 September 1995	Director resigned;new director appointed (2 pages)
18 August 1995	Declaration of assistance for shares acquisition (10 pages)
18 August 1995	Declaration of assistance for shares acquisition (10 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
15 August 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
11 August 1995	Â£ ic 50000/45840 04/08/95 Â£ sr 4160@1=4160 (1 page)
11 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (24 pages)
9 August 1995	Full group accounts made up to 31 March 1995 (24 pages)

IR Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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