| Company Name | Dr A C Irlam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07113441 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2009(14 years, 3 months ago) |
| Dissolution Date | 2 June 2017 (6 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mr Aidan Charles Irlam |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2009(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 65 Burges Road Thorpe Bay Southend On Sea SS1 3HT |
| Secretary Name | Mrs Hilary Mary Irlam |
|---|---|
| Status | Closed |
| Appointed | 29 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Burges Road Thorpe Bay Southend On Sea SS1 3HT |
| Director Name | Mrs Hilary Mary Irlam |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 2015(5 years after company formation) |
| Appointment Duration | 2 years, 5 months (closed 02 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Burges Road Thorpe Bay Southend On Sea Essex SS1 3HT |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Aidan Charles Irlam 50.00% Ordinary |
|---|---|
| 1 at £1 | Hilary Mary Irlam 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,139 |
| Cash | £138,847 |
| Current Liabilities | £10,913 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 2 June 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2017 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 13 February 2017 | Registered office address changed from 2 Nelson Street Southend-on-Sea Essex SS1 1EF to 18 Clarence Road Southend on Sea Essex SS1 1AN on 13 February 2017 (2 pages) |
| 17 March 2016 | Declaration of solvency (3 pages) |
| 17 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 17 March 2016 | Registered office address changed from Rutland House 90 -92 Baxter Avenue Southend-on-Sea SS2 6HZ to 2 Nelson Street Southend-on-Sea Essex SS1 1EF on 17 March 2016 (2 pages) |
| 17 March 2016 | Resolutions
|
| 26 February 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 26 February 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 17 December 2015 | Appointment of Mrs Hilary Mary Irlam as a director on 2 January 2015 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 28 January 2010 | Resolutions
|
| 14 January 2010 | Secretary's details changed for Irlam Hilary on 29 December 2009 (1 page) |
| 29 December 2009 | Incorporation (22 pages) |