Irving Paper Sales Limited

Company Name	Irving Paper Sales Limited
Company Status	Dissolved
Company Number	03474109
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 5 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	Inasmuch Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Anthony Frank Edward James Evans
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 29 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfield Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr John Patrick Waters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Secretary Name	Mr John Patrick Waters
Nationality	British
Status	Closed
Appointed	25 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Stephen Devlin
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 March 1998)
Role	Solicitor
Correspondence Address	Woodbine Cottage Plumley Moor Road, Plumley Knutsford Cheshire WA16 9SB

Director Name	Jane Southworth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 March 1998)
Role	Solicitor
Correspondence Address	29 Havisham Close Lostock Bolton Lancashire BL6 4EN

Secretary Name	Jane Southworth
Nationality	British
Status	Resigned
Appointed	18 December 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 March 1998)
Role	Solicitor
Correspondence Address	29 Havisham Close Lostock Bolton Lancashire BL6 4EN

Director Name	Mr Donald Haines
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	6 Langley Close Sandbach Cheshire CW11 1YJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	7 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2014
Turnover	£16,000
Gross Profit	£5,334

Accounts

Latest Accounts	26 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
6 July 2005	Application for striking-off (1 page)
1 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Full accounts made up to 26 March 2004 (14 pages)
30 December 2004	Return made up to 01/12/04; full list of members (7 pages)
1 March 2004	Return made up to 01/12/03; full list of members (7 pages)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Full accounts made up to 29 March 2003 (17 pages)
18 July 2003	Director resigned (2 pages)
4 May 2003	Full accounts made up to 31 March 2002 (16 pages)
24 April 2003	Particulars of mortgage/charge (9 pages)
23 December 2002	Return made up to 01/12/02; full list of members (7 pages)
17 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Full accounts made up to 31 March 2001 (14 pages)
29 November 2000	Return made up to 01/12/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 March 2000 (16 pages)
16 March 2000	Auditor's resignation (1 page)
6 February 2000	Return made up to 01/12/99; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (14 pages)
23 April 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
4 March 1999	Particulars of mortgage/charge (6 pages)
2 February 1999	Return made up to 01/12/98; full list of members (6 pages)
3 April 1998	Â£ nc 1000/50000 25/03/98 (1 page)
3 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
19 March 1998	Particulars of mortgage/charge (5 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Memorandum and Articles of Association (9 pages)
31 December 1997	Registered office changed on 31/12/97 from: 12 york place leeds LS1 2DS (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	New secretary appointed;new director appointed (2 pages)
17 December 1997	Company name changed inasmuch LIMITED\certificate issued on 18/12/97 (2 pages)
1 December 1997	Incorporation (15 pages)

Irving Paper Sales Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire