Ingersoll-Rand Financial Services Limited

Company Name	Ingersoll-Rand Financial Services Limited
Company Status	Dissolved
Company Number	04801571
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Mihaela Cristea
Status	Closed
Appointed	15 January 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	170/175 Lakeview Drive Airside Business Park Swords Co Dublin Ireland

Director Name	Mr Gary Rutherford Spence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2014(10 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (closed 29 August 2017)
Role	Services Leader, Uk, Ireland & Benelux
Country of Residence	England
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Pamela Pover
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	Mr John Alexander Quayle
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Secretary Name	Pamela Pover
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Chartered Accountant
Correspondence Address	5 Dunham Rise Altrincham Cheshire WA14 2BB

Director Name	Gerald Swimmer
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2003(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 07 June 2006)
Role	Corporate Officer
Correspondence Address	21 Island Drive Rye New York 10580 United States

Director Name	Mr Trevor Dent
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	3 years (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Secretary Name	Mr John Alexander Quayle
Nationality	British
Status	Resigned
Appointed	01 July 2005(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Dorset Road Altrincham Cheshire WA14 1QN

Director Name	Mr Lawrence R Kurland
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2006(2 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 May 2015)
Role	Vice President Tax
Country of Residence	United States
Correspondence Address	23 Olsen Drive Warren New Jersey 07063 Foreign

Secretary Name	Mr Trevor Dent
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	7 Sanderling Close Westhoughton Bolton Lancashire BL5 2SP

Director Name	Mr Phillip Steel Blinkhorn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 21 October 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Blundell Close Unsworth Bury Lancashire BL9 8LH

Secretary Name	Ms Ann Marie Walkden
Nationality	British
Status	Resigned
Appointed	16 July 2008(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Town Lane Whittle Le Woods Chorley Lancashire PR6 7DH

Director Name	Mr Stephen Vernon Taylor
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 January 2014)
Role	Regional Director Sales And Services
Country of Residence	United Kingdom
Correspondence Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	irco.com

Location

Registered Address	Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Horwich
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1 at $1	Ingersoll-rand International Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,763
Gross Profit	-£12,070
Net Worth	£1,478
Cash	£1,478

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
25 May 2017	Application to strike the company off the register (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (16 pages)
28 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 USD 1 (3 pages)
2 September 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 USD 1 (3 pages)
2 June 2015	Termination of appointment of Lawrence R Kurland as a director on 29 May 2015 (1 page)
28 August 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 USD 1 (5 pages)
24 January 2014	Termination of appointment of Stephen Taylor as a director (1 page)
24 January 2014	Termination of appointment of Stephen Taylor as a director (1 page)
24 January 2014	Appointment of Mr Gary Rutherford Spence as a director (2 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
1 August 2012	Full accounts made up to 31 December 2011 (13 pages)
27 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
21 October 2011	Termination of appointment of Phillip Blinkhorn as a director (1 page)
21 October 2011	Appointment of Mr Stephen Veronon Taylor as a director (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011 (1 page)
29 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
9 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Director's details changed for Lawrence R Kurland on 17 June 2010 (2 pages)
18 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010 (1 page)
18 January 2010	Appointment of Ms Mihaela Cristea as a secretary (1 page)
18 January 2010	Termination of appointment of Ann Walkden as a secretary (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (13 pages)
1 July 2009	Return made up to 17/06/09; full list of members (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
6 August 2008	Director appointed mr. Philip steel blinkhorn (2 pages)
5 August 2008	Appointment terminated secretary trevor dent (1 page)
5 August 2008	Secretary appointed ms. Ann marie walkden (1 page)
5 August 2008	Appointment terminated director trevor dent (1 page)
15 July 2008	Return made up to 17/06/08; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 December 2006 (11 pages)
6 August 2007	Return made up to 17/06/07; full list of members (7 pages)
26 June 2007	Full accounts made up to 31 December 2005 (11 pages)
24 March 2007	New secretary appointed (1 page)
24 March 2007	Secretary resigned;director resigned (1 page)
11 August 2006	New director appointed (1 page)
11 August 2006	Director resigned (1 page)
11 July 2006	Return made up to 17/06/06; full list of members (7 pages)
14 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2005	Auditor's resignation (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	New director appointed (3 pages)
5 August 2005	New secretary appointed (2 pages)
10 July 2005	Secretary resigned;director resigned (1 page)
4 July 2005	Return made up to 17/06/05; full list of members (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: ingersoll rand european sales LTD, chorley new road, horwich, bolton lancashire BL6 6JN (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
28 June 2004	Return made up to 17/06/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 (7 pages)
1 April 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
11 July 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed;new director appointed (1 page)
19 June 2003	New director appointed (1 page)
17 June 2003	Incorporation (15 pages)

Ingersoll-Rand Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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