| Company Name | Rodney Irving Fabrications Limited |
|---|---|
| Directors | Rodney Irving and Christopher Small |
| Company Status | Dissolved |
| Company Number | 03801138 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1999(24 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Rodney Irving |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Abattoir Adviser |
| Correspondence Address | Westwinds 11 Beck Road Carlisle Cumbria CA2 7QL |
| Director Name | Christopher Small |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Fabricating Engineer |
| Correspondence Address | 5 Roberts Green Road Dudley West Midlands DY3 2BB |
| Secretary Name | Rodney Irving |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Abattoir Adviser |
| Correspondence Address | Westwinds 11 Beck Road Carlisle Cumbria CA2 7QL |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,120 |
| Cash | £1,949 |
| Current Liabilities | £135,926 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2002 | Statement of affairs (16 pages) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 20 May 2002 | Registered office changed on 20/05/02 from: warwick house rosehill estate carlisle cumbria CA1 2UT (1 page) |
| 13 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
| 4 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 22 November 2000 | Particulars of mortgage/charge (7 pages) |
| 24 August 2000 | Return made up to 06/07/00; full list of members
|
| 1 February 2000 | Registered office changed on 01/02/00 from: 28 wilson street carlisle cumbria CA2 7PD (1 page) |
| 25 October 1999 | Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 July 1999 | New director appointed (2 pages) |
| 30 July 1999 | Registered office changed on 30/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 30 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 30 July 1999 | Secretary resigned;director resigned (1 page) |
| 6 July 1999 | Incorporation (18 pages) |