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IRISH SECURITY ARCHIVES LTD

Learn more about IRISH SECURITY ARCHIVES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOVING SERVICES CENTRE, DUNCRUE ROAD, BELFAST, CO. ANTRIM, BT33AZ

IRISH SECURITY ARCHIVES LTD on the map

Company type: Private Limited Company
Company number: NI002620
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.16
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE OR CHARGE - Outstanding on 1956.02.02

List of company documents:

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Find out more information about IRISH SECURITY ARCHIVES LTD. Our website makes it possible to view other available documents related to IRISH SECURITY ARCHIVES LTD. 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.
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31/12/50 ANNUAL RETURN
Form type: AR(NI)
Date: -1.11.30
Document being scanned
£2.95
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APP. FOR STRIKE OFF
Form type: 603A(NI)
Date: 2006.07.26
£2.95
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31/12/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.10.06
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.10.03
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.10.03
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.10.03
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.10.03
£2.95
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16/07/05 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2005.08.11
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.02.22
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.02.03
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2005.01.07
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2004.11.07
£2.95
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31/12/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.11.02
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16/07/04 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2004.08.03
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.10.13
£2.95
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16/07/03 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2003.07.29
£2.95
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28/12/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2003.04.14
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2003.01.24
£2.95
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29/12/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.11.05
£2.95
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16/07/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.07.27
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30/12/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.11.08
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.18
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.18
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.08.18
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16/07/01 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2001.07.26
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 2001.06.12
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.04.13
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.04.13
£2.95
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02/10/99 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.04.13
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16/07/00 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2000.10.30
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CHANGE OF ARD
Form type: 233(NI)
Date: 2000.08.31
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16/07/00 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 2000.08.31
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2000.08.31
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2000.08.31
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30/09/98 ANNUAL ACCTS
Form type: AC(NI)
Date: 1999.08.03
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16/07/99 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 1999.07.31
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16/07/98 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 1998.08.05
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27/09/97 ANNUAL ACCTS
Form type: AC(NI)
Date: 1998.03.09
Order cannot be placed (digitalisation not planned)
16/07/97 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 1997.07.25
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30/09/96 ANNUAL ACCTS
Form type: AC(NI)
Date: 1997.06.27
Order cannot be placed (digitalisation not planned)
16/07/96 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 1996.10.10
Order cannot be placed (digitalisation not planned)
30/09/95 ANNUAL ACCTS
Form type: AC(NI)
Date: 1996.01.27
Order cannot be placed (digitalisation not planned)
16/07/95 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1995.05.02
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RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 1995.03.09
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30/09/94 ANNUAL ACCTS
Form type: AC(NI)
Date: 1995.01.23
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16/07/94 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1994.07.25
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30/09/93 ANNUAL ACCTS
Form type: AC(NI)
Date: 1994.04.14
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CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
16/07/93 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 1993.07.28
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30/09/92 ANNUAL ACCTS
Form type: AC(NI)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
16/07/92 ANNUAL RETURN FORM
Form type: 371A(NI)
Date: 1992.08.18
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30/09/91 ANNUAL ACCTS
Form type: AC(NI)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
16/07/91 ANNUAL RETURN
Form type: AR(NI)
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
30/09/90 ANNUAL ACCTS
Form type: AC(NI)
Date: 1991.07.30
Order cannot be placed (digitalisation not planned)
13/06/90 ANNUAL RETURN
Form type: AR(NI)
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
30/09/89 ANNUAL ACCTS
Form type: AC(NI)
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
CHANGE IN SIT REG ADD
Form type: 295(NI)
Date: 1989.10.02

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Company directors and board members:

SOTHBURY SECRETARIES LIMITED (dissolve)
Secretary, 1949.01.10
HERITAGE HOUSE 345 SOTHBURY ROAD , ENFIELD
EN1 1UP
STEVEN PAUL JUDE (dissolve)
Director, 2004.10.15
THE OLD RECTORY 15 MALDEN ROAD , CHEAM VILLAGE
SM3 8DQ
KEVIN DOUGLAS PICKFORD (dissolve)
Director, 2005.03.31
PIPERS END TWO DELLS LANE , ASHLEY GREEN
HP5 3RD, NR CHESHAM
WILLIAM ALLAN DONALDSON (dissolve)
Director, FINANCE DIRECTOR, 2003.01.06 - 2004.11.23
46 PEMBRIDGE VILLAS LONDON ,
W11 3EG
RALPH FORD (dissolve)
Director, GENERAL COUNSEL, 1999.11.19 - 2005.03.31
2878 MAJOR RIDGE TRAIL DULUTH , GEORGIA
30097
MICHAEL KEVIN KINGSTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.11.19 - 2005.03.31
11 THE PARK CHRISTLETON , CHESTER
CH3 7AR
N F C NOMINEE LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1949.01.10 - 2001.08.13
THE MERTON CENTRE 45 ST PETERS STREET , BEDFORD
MK40 2UB, BEDFORDSHIRE
N F C SECRETARIAL SERVICES (dissolve)
Director, CORPORATE DIRECTOR, 1949.01.10 - 2001.08.13
BRITISH ROADRAILER SERVICES THE MERTON CENTRE , 45 ST PETERS STREET
MK40 2UB, BEDFORD , BEDFORDSHIRE
GRANT EDWARD WHITAKER (dissolve)
Director, 2000.07.04 - 2003.01.06
LOWER HOUSE HERONS RISE , ENFIELD
EN4 9RT

Information about the Private Limited Company IRISH SECURITY ARCHIVES LTD 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: 2016.12.15. Reload the data