| Company Name | Irvine Bros Limited |
|---|---|
| Directors | Stuart Alexander Irvine and Terri Elizabeth Shirley |
| Company Status | Dissolved |
| Company Number | 03343428 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1997(27 years, 1 month ago) |
| Previous Name | Sealprime Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Stuart Alexander Irvine |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Motor Repairer |
| Country of Residence | Wales |
| Correspondence Address | 40 Overton Close Buckley Flintshire CH7 2AX Wales |
| Director Name | Mrs Terri Elizabeth Shirley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(4 years after company formation) |
| Appointment Duration | 23 years |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 20 Overton Close Buckley Flintshire CH7 2AX Wales |
| Secretary Name | Mrs Terri Elizabeth Shirley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2001(4 years after company formation) |
| Appointment Duration | 23 years |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | 20 Overton Close Buckley Flintshire CH7 2AX Wales |
| Director Name | James Maxwell Irvine |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 April 2001) |
| Role | Motor Repairer |
| Correspondence Address | Urb La Escuera 278 03177 San Fulgencio Alicante Espana |
| Secretary Name | James Maxwell Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1997(4 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 05 April 2001) |
| Role | Motor Repairer |
| Correspondence Address | Urb La Escuera 278 03177 San Fulgencio Alicante Espana |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1997(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £90,412 |
| Gross Profit | £64,459 |
| Net Worth | -£8,424 |
| Cash | £1,972 |
| Current Liabilities | £42,022 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 14 September 2006 | Dissolved (1 page) |
|---|---|
| 14 June 2006 | Administrator's progress report (14 pages) |
| 14 June 2006 | Notice of move from Administration to Dissolution (14 pages) |
| 15 February 2006 | Administrator's progress report (11 pages) |
| 8 September 2005 | Result of meeting of creditors (23 pages) |
| 7 September 2005 | Statement of affairs (6 pages) |
| 18 August 2005 | Statement of administrator's proposal (23 pages) |
| 14 July 2005 | Registered office changed on 14/07/05 from: unit 1 rossbank road rossbank industrial estate ellesmere port cheshire CH65 3AN (1 page) |
| 12 July 2005 | Appointment of an administrator (1 page) |
| 10 January 2005 | Return made up to 02/04/04; full list of members (7 pages) |
| 21 December 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2004 | Return made up to 02/04/03; full list of members (7 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2002 | Total exemption full accounts made up to 30 April 2001 (16 pages) |
| 11 June 2002 | Secretary resigned;director resigned (1 page) |
| 20 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | Total exemption full accounts made up to 30 April 2000 (9 pages) |
| 5 February 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2002 | Return made up to 02/04/01; full list of members
|
| 25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2000 | Return made up to 02/04/00; full list of members
|
| 5 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 7 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
| 16 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 4 June 1998 | Return made up to 02/04/98; full list of members (6 pages) |
| 15 April 1998 | Company name changed sealprime LIMITED\certificate issued on 16/04/98 (2 pages) |
| 11 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1997 | Registered office changed on 11/09/97 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 11 September 1997 | Secretary resigned (1 page) |
| 11 September 1997 | New director appointed (2 pages) |
| 11 September 1997 | Director resigned (1 page) |
| 2 April 1997 | Incorporation (14 pages) |