William Irwin & Co. (South) Ltd.

Company Name	William Irwin & Co. (South) Ltd.
Company Status	Dissolved
Company Number	01187155
Category	Private Limited Company
Incorporation Date	14 October 1974(49 years, 6 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Anthony Kenneth Peter Gingell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Haddon Drive Woodley Reading Berkshire RG5 4LX

Director Name	Mr David Hutchinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	15 years, 12 months (closed 19 June 2007)
Role	Company Director
Correspondence Address	14 Croft Rise Menston Ilkley West Yorkshire LS29 6LU

Director Name	Mr Geoffrey Alan Cowdery
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(18 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 19 June 2007)
Role	Building Manager
Correspondence Address	28 Kingsley Crescent High Wycombe Buckinghamshire HP11 2UL

Director Name	Kenneth Duxbury
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	Chevin House East Chevin Road Otley West Yorkshire LS21 3BN

Director Name	Mr Paul Eon Moorhouse
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Moseley Wood Gardens Leeds West Yorkshire LS16 7HX

Director Name	Anthony William John Worcester
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	Bourne House Scotland Lane Horsforth Leeds Yorkshire LS18 5SE

Secretary Name	Kenneth Duxbury
Nationality	British
Status	Resigned
Appointed	27 June 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1992)
Role	Company Director
Correspondence Address	Chevin House East Chevin Road Otley West Yorkshire LS21 3BN

Director Name	Mr Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1995)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Secretary Name	Mr Robert Anthony Carss
Nationality	British
Status	Resigned
Appointed	16 September 1992(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1995)
Role	Finance Director
Correspondence Address	Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	John Thomas Naylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 November 1995)
Role	Chief Executive
Correspondence Address	Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 January 1996)
Role	Accountant
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Secretary Name	Mr Stuart Randolph MacDonald
Nationality	British
Status	Resigned
Appointed	17 November 1995(21 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 24 April 1996)
Role	Accountant
Correspondence Address	125 Andrew Lane High Lane Stockport Cheshire SK6 8JD

Location

Registered Address	C/O Price Waterhouse 101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,050,000
Gross Profit	£1,031,000
Net Worth	£285,000
Cash	£2,000
Current Liabilities	£3,275,000

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2007	First Gazette notice for compulsory strike-off (1 page)
27 October 2006	Receiver's abstract of receipts and payments (3 pages)
27 October 2006	Receiver ceasing to act (1 page)
9 February 2006	Receiver's abstract of receipts and payments (3 pages)
22 February 2005	Receiver's abstract of receipts and payments (3 pages)
24 March 2004	Receiver's abstract of receipts and payments (3 pages)
20 February 2003	Receiver's abstract of receipts and payments (3 pages)
4 March 2002	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver ceasing to act (1 page)
30 March 2001	Receiver's abstract of receipts and payments (4 pages)
9 February 2000	Receiver's abstract of receipts and payments (3 pages)
5 February 1999	Receiver's abstract of receipts and payments (2 pages)
2 March 1998	Receiver's abstract of receipts and payments (2 pages)
2 March 1998	Receiver's abstract of receipts and payments (2 pages)
26 October 1997	Registered office changed on 26/10/97 from: c/o price waterhouse york house york street manchester M2 4WS (1 page)
28 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
19 April 1996	Statement of affairs (4 pages)
19 April 1996	Administrative Receiver's report (7 pages)
18 March 1996	Registered office changed on 18/03/96 from: broom house,highfield road levenshulme manchester M19 3WD (1 page)
17 February 1996	Director resigned (1 page)
7 February 1996	Return made up to 12/01/96; full list of members 363(288) ‐ Director resigned (9 pages)
19 January 1996	Appointment of receiver/manager (1 page)
28 November 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned;director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	New secretary appointed (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (15 pages)

William Irwin & Co. (South) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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