0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H. IRWIN & SONS LIMITED

Learn more about H. IRWIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTH SHOTTON FARM, STANNINGTON, NEWCASTLE UPON TYNE, NE21 6EU

H. IRWIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00253163
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.01.01
dissolution date: 2008.01.22
last member list: 2004.10.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.07.11

List of company documents:

buy all documents
Find out more information about H. IRWIN & SONS LIMITED. Our website makes it possible to view other available documents related to H. IRWIN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.01.22
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2007.10.09
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2006.11.07
£2.95
Add to cart
RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
Add to cart
RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
Add to cart
RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.21
£2.95
Add to cart
RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
Add to cart
RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.11
£2.95
Add to cart
RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
AD 17/06/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1997.03.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
Add to cart
RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.11.07
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
Add to cart
£ NC 100000/300000, 17/06/96
Form type: 123
Date: 1996.06.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.06.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.26
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.04.09
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.09
£2.95
Add to cart
RETURN MADE UP TO 07/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92
Form type: 363(287)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/06/90
Form type: 123
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/90
Form type: SRES10
Date: 1990.06.19
Child documents:
Document type: ANNOTATION
Date: 1990.06.19
Form type: SRES04
Document description: £ NC 8000/100000
Order cannot be placed (digitalisation not planned)
AD 01/06/90---------, £ SI [email protected]=52000, £ IC 8000/60000
Form type: 88(2)R
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LINDA AUDREY AMANN (dissolve)
Secretary, COMPANY DIRECTOR, 1996.06.21 - 2008.01.22
2 RYEHAUGH PONTELAND , NEWCASTLE UPON TYNE
NE20 9BA
COLIN JAMES SLATER (dissolve)
Director, COMPANY DIRECTOR, 1996.06.21 - 2008.01.22
2 RYEHAUGH PONTELAND , NEWCASTLE UPON TYNE
NE20 9BA
DAVID JOBLING PURSER (dissolve)
Secretary, 1996.03.29 - 1996.06.21
LOVAINE HOUSE 8 LOVAINE TERRACE , ALNMOUTH
NE66 2RQ, NORTHUMBERLAND
JOHN MCCREARY (dissolve)
Secretary, 1991.10.07 - 1996.03.29
16 HAMPSHIRE PLACE GARDEN ESTATE , WASHINGTON
NE37 2NP, TYNE WEAR
LINDA AUDREY AMANN (dissolve)
Director, COMPANY DIRECTOR, 1996.06.21 - 1999.08.30
49 AQUILA DRIVE , HEDDON ON THE WALL
NE15 0BS, NORTHUMBERLAND
ADRIENNE ISOLDE JOBLING PURSER (dissolve)
Director, 1991.10.07 - 1996.06.21
HARELAW LONGHORSLEY , MORPETH
NE65 8QL, NORTHUMBERLAND
TIMOTHY ERNEST JOBLING PURSER (dissolve)
Director, 1991.10.07 - 1996.06.21
HARELAW , LONGHORSLEY
NE65 8QL, NORTHUMBERLAND

Information about the Private Limited Company H. IRWIN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data