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IRCON LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

IRCON LIMITED on the map

Company type: Private Limited Company
Company number: 00969709
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2002.03.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, C/O SPECTRIS PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2002.12.19
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.12.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.12.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/01 FROM:, C/O FAIREY GROUP PLC, STATION ROAD, EGHAM, SURREY TW20 9NP
Form type: 287
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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ADOPTARTICLES23/12/99
Form type: WRES01
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.01
£2.95
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KPMG APPTD AS AUDITORS 09/06/98
Form type: ORES13
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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S252 DISP LAYING ACC 11/04/96
Form type: ELRES
Date: 1996.04.19
£2.95
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S386 DISP APP AUDS 11/04/96
Form type: ELRES
Date: 1996.04.19
£2.95
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S366A DISP HOLDING AGM 11/04/96
Form type: ELRES
Date: 1996.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 23/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTORS APPOINTMENTS ETC
Form type: MISC
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 01/12/92
Form type: SRES01
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92 FROM:, UNIT 6, PARK ROAD, SWANLEY, KENT BR8 8AH
Form type: 287
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/89 FROM:, UNIT B, RIVERSIDE INDUSTRIAL ESTATE, DARTFORD, KENT DA1 5BS
Form type: 287
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15

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Company directors and board members:

ROGER JOHN STEPHENS (dissolve)
Secretary, 1998.03.16
GARDEN FLAT SOMERTON HOUSE FOREST ROAD, WINKFIELD ROW , BRACKNELL
RG42 7NJ, BERKSHIRE
GREGORY WILLIAM PACTON (dissolve)
Director, COMPANY DIRECTOR, 1997.06.30
1361 HASSELL DRIVE HOFFMAN ESTATES IL 60195 , ILLINOIS AMERICA
JAMES CHARLES WEBSTER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01
6 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP
PAUL VICTOR BOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.12.01 - 1998.03.16
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
WILLIAM HORACE NOAKES (dissolve)
Secretary, 1992.09.23 - 1992.11.01
93 SUMMERHOUSE DRIVE , BEXLEY
DA5 2EF, KENT
LAVERN LAPPE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 2000.01.18
364 BANBURY ROAD , MUNDELEIN
FOREIGN, ILLINOIS 60060
USA
WILLIAM HORACE NOAKES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1995.12.31
93 SUMMERHOUSE DRIVE , BEXLEY
DA5 2EF, KENT
JOHN WILLIAM POULTER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1996.05.01
28 SYDNEY ROAD , RICHMOND
TW9 1UB, SURREY
JOHN ANTHONY SALEMI (dissolve)
Director, COMPANY DIRECTOR, 1992.09.23 - 1997.06.27
1534 N FERNANDEZ , ARLINGTON HEIGHTS
FOREIGN, ILLINOIS
USA

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Information about the Private Limited Company IRCON 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: 2016.07.08. Reload the data