| Company Name | Irving Executive Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239579 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 23 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Derek Hunter Irving |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Pulls Ferry Mews Recorder Road Norwich Norfolk NR1 1LW |
| Secretary Name | Jill Alison Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Lovelstaithe Norwich NR1 1LW |
Location
| Registered Address | Anderton Hall Recovery 11th Floor Regent House Heaton Lane Stockport SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 October 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2012 | Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages) |
| 28 June 2012 | Registered office address changed from Bolton Enterprise Centre Washington Street Bolton BL3 5EY on 28 June 2012 (2 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 22 April 2012 (6 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 22 April 2012 (6 pages) |
| 18 November 2011 | Liquidators statement of receipts and payments to 22 October 2011 (7 pages) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (7 pages) |
| 18 November 2011 | Liquidators' statement of receipts and payments to 22 October 2011 (7 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators' statement of receipts and payments to 22 April 2011 (5 pages) |
| 16 May 2011 | Liquidators statement of receipts and payments to 22 April 2011 (5 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (9 pages) |
| 17 November 2010 | Liquidators statement of receipts and payments to 22 October 2010 (9 pages) |
| 17 November 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (9 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (9 pages) |
| 21 October 2010 | Liquidators' statement of receipts and payments to 22 April 2010 (9 pages) |
| 21 October 2010 | Liquidators statement of receipts and payments to 22 April 2010 (9 pages) |
| 1 July 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2010 | Insolvency:- form 4.33 - notice of resignation of voluntary liquidator (1 page) |
| 1 July 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 1 July 2010 | Insolvency:- form 4.33 - notice of resignation of voluntary liquidator (1 page) |
| 5 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2009 | Resolutions
|
| 5 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 15 lovelstaithe norwich NR1 1LW (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from 15 lovelstaithe norwich NR1 1LW (1 page) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 14 December 2006 | Return made up to 23/09/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 23/09/06; full list of members
|
| 17 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 23/09/05; full list of members (6 pages) |
| 14 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 14 November 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 26 September 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 26 September 2005 | Accounting reference date extended from 30/09/05 to 31/01/06 (1 page) |
| 23 September 2004 | Incorporation (19 pages) |
| 23 September 2004 | Incorporation (19 pages) |