Irwin Group Limited(The)

Company Name	Irwin Group Limited(The)
Company Status	Dissolved
Company Number	01433602
Category	Private Limited Company
Incorporation Date	28 June 1979(43 years, 11 months ago)
Dissolution Date	13 September 2005 (17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Hutchinson
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 June 1991(12 years after company formation)
Appointment Duration	14 years, 2 months (closed 13 September 2005)
Role	Company Director
Correspondence Address	14 Croft Rise Menston Ilkley West Yorkshire LS29 6LU

Director Name	Mr Raymond Walter Chambers
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 1996)
Role	Company Director
Correspondence Address	Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB

Director Name	Kenneth Duxbury
Date of Birth	August 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years 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	Mr Jack Stanley Reading
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Somerford The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB

Director Name	Anthony William John Worcester
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(12 years 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(12 years 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(13 years, 2 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	14 September 1992(13 years, 2 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(13 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 1995)
Role	Company Director
Correspondence Address	Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS

Secretary Name	Mr Stuart Randolph MacDonald
Nationality	British
Status	Resigned
Appointed	17 November 1995(16 years, 4 months 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	Broom House Highfield Road Levenshulme Manchester M19 3WD
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Gorton South
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£31,519,000
Gross Profit	£3,209,000
Net Worth	£388,000
Cash	£850,000
Current Liabilities	£10,626,000

Accounts

Latest Accounts	31 December 1994 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
10 December 2004	Receiver ceasing to act (1 page)
9 December 2004	Receiver's abstract of receipts and payments (3 pages)
7 April 2004	Receiver's abstract of receipts and payments (3 pages)
21 February 2003	Receiver's abstract of receipts and payments (3 pages)
7 March 2002	Receiver's abstract of receipts and payments (3 pages)
21 January 2002	Receiver ceasing to act (1 page)
1 February 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)
5 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)
3 February 1997	Receiver's abstract of receipts and payments (2 pages)
28 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
19 April 1996	Form 3.2 statement of affairs (4 pages)
19 April 1996	Administrative Receiver's report (5 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 (7 pages)
22 January 1996	Appointment of receiver/manager (1 page)
29 November 1995	New secretary appointed (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Secretary resigned;director resigned (2 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (20 pages)

Irwin Group Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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