| Company Name | IRS Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03235740 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1996(27 years, 8 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
| Previous Name | WKG Asset Management Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Andrew Henderson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 March 2001) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Cairnston Road Hartlepool Cleveland TS26 0PB |
| Secretary Name | Mrs Janet Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | 14 Cairnston Road Hartlepool Cleveland TS26 0PB |
| Director Name | Isobel Gould |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1996(1 week, 4 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 11 March 1997) |
| Role | Credit Control Manager |
| Correspondence Address | 2 Chapel Lane Little Hadham Ware Hertfordshire SG11 2AA |
| Director Name | Jacqueline Karen Lawrence |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 16 December 1997) |
| Role | Personal Assistant |
| Correspondence Address | 6 Bateson Street London SE18 1DA |
| Director Name | BHE Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
| Secretary Name | BHE Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1996(same day as company formation) |
| Correspondence Address | Suite 2 Moreland House 80 Goswell Road London EC1V 7DB |
Location
| Registered Address | 39a Leicester Road Salford Manchester M7 0AS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Broughton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2000 | Application for striking-off (1 page) |
| 8 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 4 October 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1998 | Return made up to 08/08/98; no change of members
|
| 15 May 1998 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 6 February 1998 | Registered office changed on 06/02/98 from: suite 33 28A seymour place london W1 (1 page) |
| 16 January 1998 | Secretary resigned (1 page) |
| 16 January 1998 | New director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 10 September 1997 | Secretary's particulars changed (1 page) |
| 10 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 17 July 1997 | Secretary's particulars changed (1 page) |
| 10 June 1997 | Resolutions
|
| 28 April 1997 | Director resigned (1 page) |
| 24 February 1997 | Registered office changed on 24/02/97 from: suite 2 moreland house 80 goswell road london EC1V 7DB (1 page) |
| 3 January 1997 | Director's particulars changed (1 page) |
| 17 December 1996 | Company name changed wkg asset management LIMITED\certificate issued on 18/12/96 (2 pages) |
| 30 August 1996 | Director resigned (2 pages) |
| 30 August 1996 | New director appointed (1 page) |
| 8 August 1996 | Incorporation (20 pages) |