Company NameIrvin Scott & Co.Limited
Company StatusDissolved
Company Number00684289
CategoryPrivate Limited Company
Incorporation Date23 February 1961(63 years ago)
Dissolution Date6 August 2013 (10 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2513Manufacture of other rubber products
SIC 22190Manufacture of other rubber products
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Alastair Innes Fulton Scott
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(31 years, 10 months after company formation)
Appointment Duration20 years, 7 months (closed 06 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Studio 25 Newburns Lane
Prenton
Merseyside
CH43 5SX
Wales
Director NameMr Graham Hugh Scott
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(31 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 16 December 2001)
RoleTranslator
Correspondence Address23 Hillside Avenue
Shaw
Oldham
Lancashire
OL2 8HR
Secretary NameChristine Paula Scott
NationalityBritish
StatusResigned
Appointed31 December 1992(31 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 24 April 1997)
RoleCompany Director
Correspondence Address3 Parklands
Shaw
Oldham
Lancashire
OL2 8LW
Secretary NameMr Alastair Innes Fulton Scott
NationalityBritish
StatusResigned
Appointed24 April 1997(36 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 16 December 2001)
RoleCompany Director
Correspondence Address9 Spring Bank Lane
Rochdale
Lancashire
OL11 5SE
Secretary NameVirginia Scott
NationalityBritish
StatusResigned
Appointed16 December 2001(40 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 December 2004)
RoleCompany Director
Correspondence Address9 Spring Bank Lane
Bamford
Rochdale
Lancashire
OL11 5SE
Secretary NameAndrew Benjamin Scott
NationalityBritish
StatusResigned
Appointed31 December 2004(43 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 March 2011)
RoleCompany Director
Correspondence Address16b Clough Lane
Grasscroft
Oldham
Lancashire
OL4 4EW

Location

Registered AddressThe Studio
25 Newburns Lane
Prenton
Merseyside
CH43 5SX
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

713 at £1L.c.d. Winnard & A.i.f. Scott
71.30%
Ordinary
287 at £1Alastair Innes Fulton Scott
28.70%
Ordinary

Accounts

Latest Accounts30 June 2011 (12 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
23 April 2013First Gazette notice for voluntary strike-off (1 page)
12 April 2013Application to strike the company off the register (4 pages)
12 April 2013Application to strike the company off the register (4 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1,000
(3 pages)
24 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-01-24
  • GBP 1,000
(3 pages)
15 May 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 May 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
2 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
30 January 2012Director's details changed for Mr Alastair Innes Fulton Scott on 30 December 2011 (2 pages)
30 January 2012Registered office address changed from 16B Clough Lane Grasscroft Oldham Lancashire OL4 4EW on 30 January 2012 (1 page)
30 January 2012Director's details changed for Mr Alastair Innes Fulton Scott on 30 December 2011 (2 pages)
30 January 2012Registered office address changed from 16B Clough Lane Grasscroft Oldham Lancashire OL4 4EW on 30 January 2012 (1 page)
26 August 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
5 July 2011First Gazette notice for compulsory strike-off (1 page)
29 March 2011Termination of appointment of Andrew Scott as a secretary (2 pages)
29 March 2011Termination of appointment of Andrew Scott as a secretary (2 pages)
24 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
24 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 January 2011Secretary's details changed for Andrew Benjamin Scott on 31 December 2010 (3 pages)
25 January 2011Secretary's details changed for Andrew Benjamin Scott on 31 December 2010 (3 pages)
7 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
7 April 2010Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
17 August 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 August 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 August 2009Total exemption small company accounts made up to 30 June 2007 (7 pages)
11 August 2009Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 August 2009Return made up to 31/12/08; full list of members (5 pages)
2 August 2009Return made up to 31/12/08; full list of members (5 pages)
2 August 2009Return made up to 31/12/07; full list of members (5 pages)
2 August 2009Return made up to 31/12/07; full list of members (5 pages)
10 November 2008Total exemption small company accounts made up to 30 June 2006 (7 pages)
10 November 2008Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 October 2007Registered office changed on 26/10/07 from: abryll house wright street oldham lancashire OL1 3TF (1 page)
26 October 2007Registered office changed on 26/10/07 from: abryll house wright street oldham lancashire OL1 3TF (1 page)
26 October 2007Director's particulars changed (1 page)
26 October 2007Director's particulars changed (1 page)
4 April 2007Return made up to 31/12/06; full list of members (5 pages)
4 April 2007Return made up to 31/12/06; full list of members (5 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 March 2006Return made up to 31/12/05; full list of members (8 pages)
22 March 2006Return made up to 31/12/05; full list of members (8 pages)
11 May 2005Registered office changed on 11/05/05 from: hamilton street oldham lancashire OL4 1DA (1 page)
11 May 2005Registered office changed on 11/05/05 from: hamilton street oldham lancashire OL4 1DA (1 page)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 May 2005Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 February 2005Return made up to 31/12/04; full list of members (8 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005New secretary appointed (2 pages)
10 February 2005Secretary resigned (1 page)
10 February 2005New secretary appointed (2 pages)
10 February 2005Return made up to 31/12/04; full list of members (8 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (8 pages)
11 February 2004Return made up to 31/12/03; full list of members (6 pages)
11 February 2004Return made up to 31/12/03; full list of members (6 pages)
9 May 2003Return made up to 31/12/02; full list of members (6 pages)
9 May 2003Return made up to 31/12/02; full list of members (6 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (8 pages)
4 May 2003Total exemption small company accounts made up to 30 June 2002 (8 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (9 pages)
1 May 2002Total exemption small company accounts made up to 30 June 2001 (9 pages)
22 March 2002Return made up to 31/12/01; full list of members (8 pages)
22 March 2002New secretary appointed (2 pages)
22 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 22/03/02
(8 pages)
22 March 2002New secretary appointed (2 pages)
14 November 2001Registered office changed on 14/11/01 from: 2 smallbridge industrial park riverside drive rochdale lancashire OL16 2SH (1 page)
14 November 2001Registered office changed on 14/11/01 from: 2 smallbridge industrial park riverside drive rochdale lancashire OL16 2SH (1 page)
3 May 2001Accounts for a small company made up to 30 June 2000 (9 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (9 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
9 March 2001Return made up to 31/12/00; full list of members (6 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (9 pages)
2 May 2000Accounts for a small company made up to 30 June 1999 (9 pages)
25 February 2000Return made up to 31/12/99; full list of members (6 pages)
25 February 2000Return made up to 31/12/99; full list of members (6 pages)
22 September 1999Director's particulars changed (1 page)
22 September 1999Director's particulars changed (1 page)
5 February 1999Accounts for a small company made up to 30 June 1998 (8 pages)
5 February 1999Accounts for a small company made up to 30 June 1998 (8 pages)
25 January 1999Return made up to 31/12/98; full list of members (6 pages)
25 January 1999Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999Return made up to 31/12/98; full list of members (6 pages)
14 March 1998Particulars of mortgage/charge (4 pages)
14 March 1998Particulars of mortgage/charge (4 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
9 January 1998Return made up to 31/12/97; full list of members (6 pages)
2 January 1998Accounts for a small company made up to 30 June 1997 (7 pages)
2 January 1998Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1997New secretary appointed (2 pages)
6 May 1997Secretary resigned (1 page)
6 May 1997Secretary resigned (1 page)
6 May 1997New secretary appointed (2 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
1 May 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 January 1997Registered office changed on 13/01/97 from: 44/48 new hey rd. Milnrow rochdale OL16 4EG (1 page)
13 January 1997Registered office changed on 13/01/97 from: 44/48 new hey rd. Milnrow rochdale OL16 4EG (1 page)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
7 November 1996Declaration of satisfaction of mortgage/charge (1 page)
7 November 1996Declaration of satisfaction of mortgage/charge (1 page)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
23 February 1961Certificate of incorporation (1 page)
23 February 1961Certificate of incorporation (1 page)