| Company Name | H.O.Irvin Limited |
|---|---|
| Directors | David Edward Irvin and Anita Marie Irvin |
| Company Status | Dissolved |
| Company Number | 00745394 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1962(61 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Edward Irvin |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1992(29 years, 3 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | Karmi Villas 32 Kamares Tala Paphos Cyprus |
| Director Name | Anita Marie Irvin |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(31 years, 3 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Eastwood House Dunkeld Perthshire PH8 0HY Scotland |
| Secretary Name | Anita Marie Irvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(31 years, 3 months after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | Eastwood House Dunkeld Perthshire PH8 0HY Scotland |
| Director Name | Mrs Marian Bamber |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(29 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1994) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishers Farm Green Lane Bilsborrow Preston Lancashire PR3 0RR |
| Secretary Name | Mrs Marian Bamber |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(29 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 14 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fishers Farm Green Lane Bilsborrow Preston Lancashire PR3 0RR |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 1999 | Dissolved (1 page) |
|---|---|
| 13 September 1999 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 November 1998 | Declaration of solvency (3 pages) |
| 16 November 1998 | Resolutions
|
| 16 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 October 1998 | Registered office changed on 20/10/98 from: fleet house new road lancaster LA1 1EZ (1 page) |
| 8 May 1998 | Return made up to 09/04/98; no change of members
|
| 24 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 09/04/96; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 May 1995 | Return made up to 09/04/95; no change of members (4 pages) |