| Company Name | Advanced Infra-Red Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00942208 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1968(55 years, 6 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Secretary Name | Terence Alan Birkumshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodlands Road Hockley Essex SS5 4PY |
| Director Name | Derek Birkumshaw |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(28 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 January 2006) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastholm Latchingdon Road Cold Norton Chelmsford CM3 6HR |
| Director Name | Terence Alan Birkumshaw |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1997(28 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Woodlands Road Hockley Essex SS5 4PY |
| Director Name | Derek Birkumshaw |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(22 years, 6 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 August 1991) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Eastholm Latchingdon Road Cold Norton Chelmsford CM3 6HR |
| Director Name | Pacho Leon |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 16 November 1993) |
| Role | Design Engineer |
| Correspondence Address | 124 Yarnacott Shoeburyness Southend On Sea Essex SS3 8AW |
| Director Name | Gerry Pearce |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1991(22 years, 9 months after company formation) |
| Appointment Duration | 6 years (resigned 08 August 1997) |
| Role | Sales Director |
| Correspondence Address | 71 Hollingbury Gardens Findon Valley Worthing West Sussex BN14 0EB |
Location
| Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,766 |
| Cash | £15,799 |
| Current Liabilities | £12,550 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2005 | Application for striking-off (1 page) |
| 17 August 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 11 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: 151 high street, billericay, essex. CM12 9AB. (1 page) |
| 28 December 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 August 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 25 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 June 2000 | Return made up to 15/05/00; full list of members (6 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 June 1999 | Return made up to 15/05/99; full list of members (6 pages) |
| 8 April 1999 | Nc inc already adjusted 12/03/99 (1 page) |
| 8 April 1999 | Resolutions
|
| 19 March 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 16 February 1998 | New director appointed (2 pages) |
| 13 January 1998 | Full accounts made up to 31 December 1996 (13 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 19 August 1997 | New director appointed (2 pages) |
| 10 June 1997 | Return made up to 15/05/97; no change of members
|
| 30 December 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 27 June 1996 | Return made up to 15/05/96; no change of members (4 pages) |
| 1 September 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 30 June 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 19 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |