| Company Name | Information And Resource Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04172101 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2001(23 years, 1 month ago) |
| Dissolution Date | 9 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Terence Mervyn Duke |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Myra Louise Duke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | M. Duke 50.00% Ordinary |
|---|---|
| 1 at £1 | T. Duke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,911 |
| Cash | £34,979 |
| Current Liabilities | £13,203 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 8 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 17 April 2019 | Register(s) moved to registered office address The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page) |
| 17 April 2019 | Secretary's details changed for Myra Louise Duke on 17 April 2019 (1 page) |
| 17 April 2019 | Director's details changed for Mr Terence Mervyn Duke on 17 April 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 10 December 2015 | Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page) |
| 10 December 2015 | Register(s) moved to registered inspection location The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 April 2013 | Register inspection address has been changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom (1 page) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Register inspection address has been changed from The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom (1 page) |
| 4 April 2013 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Register inspection address has been changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page) |
| 4 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Register inspection address has been changed (1 page) |
| 25 March 2010 | Director's details changed for Terence Mervyn Duke on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Terence Mervyn Duke on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Terence Mervyn Duke on 1 October 2009 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 July 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 14 July 2007 | Return made up to 05/03/07; full list of members (6 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 27 March 2006 | Return made up to 05/03/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 7 March 2005 | Return made up to 05/03/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 20 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page) |
| 20 March 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 3 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 6 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Secretary resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 4 March 2002 | Director resigned (1 page) |
| 20 June 2001 | Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 20 June 2001 | Ad 05/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2001 | Incorporation (17 pages) |
| 5 March 2001 | Incorporation (17 pages) |