Irsal Limited

Company Name	Irsal Limited
Company Status	Dissolved
Company Number	03274750
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)
Previous Names	Irsal Limited and L S Designs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mark Charles Finch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2013(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mark Finch
Status	Closed
Appointed	14 January 2013(16 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr David John Muir
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(22 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 31 January 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	John Raymond Witt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 February 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 1998)
Role	Finance Director
Correspondence Address	28 Westerfield Road Ipswich Suffolk IP4 2YJ

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Eamon Bradley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Castle Street Wallingford Oxfordshire OX10 8DW

Director Name	Mr David John Newbury
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Fieldfare Church Lane, Horton-Cum-Studley Oxford OX33 1AW

Director Name	Samuel George Houston
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(4 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 July 2007)
Role	Financial Director
Correspondence Address	Flat 59 Medland House 11 Branch Road London E14 7JT

Secretary Name	Ms Deirdre Mary Alison Watson
Nationality	British
Status	Resigned
Appointed	01 July 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Mark Philip Herbert
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(10 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Ms Deirdre Mary Alison Watson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	51 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(13 years after company formation)
Appointment Duration	2 months, 1 week (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	Richard James Macnamara
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Richard James Macnamara
Status	Resigned
Appointed	08 February 2010(13 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 2013)
Role	Company Director
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Craig Alan Beattie
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Matthew Bishop
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	06 January 1997(2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	jardinemotors.co.uk
Telephone	01908 622855
Telephone region	Milton Keynes

Location

Registered Address	770 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jardine Motors Group Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 December

Filing History

14 November 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 October 2017	Notice of agreement to exemption from filing of accounts for period ending 31/12/16 (3 pages)
17 October 2017	Filing exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 October 2016	Notice of agreement to exemption from filing of accounts for period ending 31/12/15 (3 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (51 pages)
10 October 2016	Filing exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 August 2016	Director's details changed for Matthew Bishop on 1 June 2016 (2 pages)
6 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
5 April 2016	Appointment of Matthew Bishop as a director on 1 April 2016 (2 pages)
5 April 2016	Termination of appointment of Craig Alan Beattie as a director on 1 April 2016 (1 page)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
20 July 2015	Termination of appointment of Mark Philip Herbert as a director on 9 July 2015 (1 page)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 2 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
23 April 2013	Appointment of Craig Alan Beattie as a director (2 pages)
11 February 2013	Appointment of Mark Finch as a secretary (2 pages)
11 February 2013	Appointment of Mark Finch as a director (2 pages)
7 February 2013	Termination of appointment of Richard Macnamara as a director (1 page)
7 February 2013	Termination of appointment of Richard Macnamara as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
7 December 2010	Director's details changed for Mark Philip Herbert on 1 December 2010 (2 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Richard James Macnamara on 31 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Richard James Macnamara on 2 March 2010 (2 pages)
2 March 2010	Secretary's details changed for Richard James Macnamara on 2 March 2010 (1 page)
2 March 2010	Director's details changed for Mark Philip Herbert on 2 March 2010 (2 pages)
1 March 2010	Appointment of Richard James Macnamara as a director (2 pages)
1 March 2010	Appointment of Richard James Macnamara as a secretary (1 page)
26 February 2010	Termination of appointment of Alun Jones as a director (1 page)
15 February 2010	Director's details changed for Mark Philip Herbert on 11 January 2010 (2 pages)
11 December 2009	Termination of appointment of Deirdre Watson as a secretary (1 page)
11 December 2009	Termination of appointment of Deirdre Watson as a director (1 page)
3 December 2009	Appointment of Mr Alun Morton Jones as a director (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
6 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 April 2008	Location of register of members (1 page)
26 March 2008	Registered office changed on 26/03/2008 from 3 the exchange, station road stansted mountfitchet essex CM24 8BE (1 page)
29 February 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (1 page)
4 October 2007	Director's particulars changed (1 page)
30 July 2007	Director resigned (1 page)
25 July 2007	New director appointed (1 page)
26 June 2007	Full accounts made up to 31 December 2006 (7 pages)
6 June 2007	Location of register of members (1 page)
5 June 2007	Registered office changed on 05/06/07 from: south suite; skyway house parsonage road takeley, bishops stortford hertfordshire CM22 6PU (1 page)
2 May 2007	Return made up to 01/05/07; full list of members (2 pages)
7 June 2006	Full accounts made up to 31 December 2005 (7 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
13 September 2005	Full accounts made up to 31 December 2004 (9 pages)
10 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 May 2005	Location of register of members (1 page)
23 July 2004	Registered office changed on 23/07/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
13 July 2004	Full accounts made up to 31 December 2003 (10 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (1 page)
6 May 2004	Return made up to 01/05/04; full list of members (2 pages)
12 March 2004	Director resigned (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Auditor's resignation (2 pages)
12 May 2003	Return made up to 01/05/03; full list of members (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 June 2002	Return made up to 01/05/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: charter court newcomen way colchester essex CO4 4YA (1 page)
7 January 2002	Full accounts made up to 31 December 2000 (9 pages)
3 January 2002	Director's particulars changed (1 page)
11 July 2001	New director appointed (3 pages)
5 July 2001	Director resigned (1 page)
25 May 2001	Return made up to 01/05/01; full list of members (6 pages)
11 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
13 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (5 pages)
15 June 1999	Return made up to 01/05/99; full list of members (8 pages)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
20 July 1998	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 July 1998	Director's particulars changed (1 page)
21 May 1998	Return made up to 01/05/98; full list of members (7 pages)
13 January 1998	Return made up to 06/11/97; full list of members; amend (7 pages)
13 January 1998	Return made up to 06/11/97; full list of members (6 pages)
13 January 1998	Location of register of members (1 page)
19 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	New director appointed (3 pages)
19 January 1997	New director appointed (3 pages)
19 January 1997	Registered office changed on 19/01/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
19 January 1997	Secretary resigned;director resigned (1 page)
19 January 1997	New director appointed (4 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	New secretary appointed (2 pages)
2 January 1997	Company name changed l s designs LIMITED\certificate issued on 02/01/97 (2 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1996	Company name changed irsal LIMITED\certificate issued on 20/12/96 (2 pages)
17 December 1996	Â£ nc 100/2 13/12/96 (1 page)
6 November 1996	Incorporation (16 pages)

Irsal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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