Company NameI.R.M. (Development & Finance) Limited
Company StatusDissolved
Company Number03631050
CategoryPrivate Limited Company
Incorporation Date14 September 1998(25 years, 6 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)

Directors

Director NameRobert George Hulme
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Cartmel Close
Gatley
Cheadle
Cheshire
SK8 4QP
Director NameMr John Alexander Dwyer
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1998(3 weeks after company formation)
Appointment Duration1 year, 8 months (closed 13 June 2000)
RoleProperty Development & Finance
Country of ResidenceEngland
Correspondence Address88 Biddulph Road
Congleton
Cheshire
CW12 3LY
Director NameDavid John Higgins
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleFinancial Controller
Correspondence Address11 Warwick Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5NN
Secretary NameDavid John Higgins
NationalityBritish
StatusResigned
Appointed14 September 1998(same day as company formation)
RoleFinancial Controller
Correspondence Address11 Warwick Close
Cheadle Hulme
Cheadle
Cheshire
SK8 5NN
Director NamePaul Clarke
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(3 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 May 1999)
RoleCompany Director
Correspondence Address8 Concourse Way
St Helens
Merseyside
WA9 3QW
Secretary NamePaul Clarke
NationalityBritish
StatusResigned
Appointed05 October 1998(3 weeks after company formation)
Appointment Duration6 months, 4 weeks (resigned 01 May 1999)
RoleCompany Director
Correspondence Address8 Concourse Way
St Helens
Merseyside
WA9 3QW
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed14 September 1998(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS

Location

Registered AddressExecutive Suites Europa Business
Park Bird Hall Lane
Cheadle Heath Stockport
Cheshire
SK3 0XA
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardDavenport and Cale Green
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End05 April

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
8 October 1998New director appointed (2 pages)
8 October 1998New secretary appointed;new director appointed (2 pages)
24 September 1998Accounting reference date shortened from 30/09/99 to 05/04/99 (1 page)
18 September 1998New secretary appointed;new director appointed (2 pages)
18 September 1998Secretary resigned (1 page)
18 September 1998Director resigned (1 page)
18 September 1998Registered office changed on 18/09/98 from: 73/75 princess street st peter's square manchester greater manchester M2 4EG (1 page)
18 September 1998New director appointed (2 pages)
18 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 September 1998£ nc 1000/100000 14/09/98 (1 page)
14 September 1998Incorporation (13 pages)