| Company Name | Irvine Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00750716 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1963(61 years, 3 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr George Edward Harris |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1982(19 years, 8 months after company formation) |
| Appointment Duration | 34 years (resigned 13 October 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Flat 15 Gladbeck Heights 5 Gladbeck Way Enfield Middlesex EN2 7FG |
| Director Name | Mr Ronald John Grief |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1982(19 years, 8 months after company formation) |
| Appointment Duration | 38 years, 10 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stonyhills House Warley Road Great Warley Brentwood Essex CM13 3HZ |
| Secretary Name | Mr George Edward Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1982(19 years, 8 months after company formation) |
| Appointment Duration | 34 years (resigned 13 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 15 Gladbeck Heights 5 Gladbeck Way Enfield Middlesex EN2 7FG |
Contact
| Website | www.irvineinvestmentsltd.com |
|---|
Location
| Registered Address | Stonyhills House, Warley Road Great Warley Brentwood Essex CM13 3HZ |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
Shareholders
| 50 at £1 | Mr G.e. Harris 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr R.j. Grief 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,419 |
| Current Liabilities | £3,912 |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
| 15 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 15 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 October 2016 | Termination of appointment of George Edward Harris as a secretary on 13 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of George Edward Harris as a secretary on 13 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of George Edward Harris as a director on 13 October 2016 (1 page) |
| 13 October 2016 | Termination of appointment of George Edward Harris as a director on 13 October 2016 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (1 page) |
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (1 page) |
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (1 page) |
| 8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 3 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Ronald John Grief on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Mr George Edward Harris on 1 October 2009 (2 pages) |
| 15 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 15 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 18 December 2008 | Director and secretary's change of particulars / george harris / 15/12/2008 (1 page) |
| 18 December 2008 | Director and secretary's change of particulars / george harris / 15/12/2008 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 4 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 17/10/07; full list of members (3 pages) |
| 3 January 2008 | Registered office changed on 03/01/08 from: acorn house 43 longshot industrial bracknell berkshire RG12 1RL (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: acorn house 43 longshot industrial bracknell berkshire RG12 1RL (1 page) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 6 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 28 December 2005 | Return made up to 17/10/05; full list of members (2 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 March 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 10 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 12 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 25 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
| 25 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 27 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 15 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 December 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 4 December 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 9 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 20 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 20 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 12 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 12 November 1996 | Registered office changed on 12/11/96 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 12 November 1996 | Registered office changed on 12/11/96 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 12 November 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 30 November 1995 | Return made up to 17/10/95; full list of members (10 pages) |
| 30 November 1995 | Return made up to 17/10/95; full list of members (10 pages) |