Company NameD.J. Ireland & Sons Limited
Company StatusDissolved
Company Number02892329
CategoryPrivate Limited Company
Incorporation Date28 January 1994(30 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Anthony James Ireland
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 1994
Appointment Duration30 years, 3 months
RoleSheet Metal Fabricator
Correspondence Address36 Gildercliff
Scarborough
North Yorkshire
YO12 6NT
Director NameDavid John Ireland
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(same day as company formation)
RoleSheet Metal Fabricator
Correspondence Address36 Gildercliff
Scarborough
North Yorkshire
YO12 6NT
Director NameMaureen Ireland
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1994(same day as company formation)
RoleSecretary
Correspondence Address36 Gildercliff
Scarborough
North Yorkshire
YO12 6NT
Secretary NameMaureen Ireland
NationalityBritish
StatusCurrent
Appointed28 January 1994(same day as company formation)
RoleSecretary
Correspondence Address36 Gildercliff
Scarborough
North Yorkshire
YO12 6NT
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed28 January 1994(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 7QB
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Accounts

Latest Accounts31 March 1997 (27 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

3 February 2004Dissolved (1 page)
3 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
21 October 2003Liquidators statement of receipts and payments (5 pages)
4 April 2003Liquidators statement of receipts and payments (5 pages)
3 October 2002Liquidators statement of receipts and payments (5 pages)
4 April 2002Liquidators statement of receipts and payments (5 pages)
17 October 2001Liquidators statement of receipts and payments (5 pages)
24 April 2001Liquidators statement of receipts and payments (5 pages)
9 October 2000Liquidators statement of receipts and payments (5 pages)
10 April 2000Liquidators statement of receipts and payments (5 pages)
4 October 1999Liquidators statement of receipts and payments (5 pages)
26 April 1999Liquidators statement of receipts and payments (5 pages)
30 March 1998Statement of affairs (9 pages)
30 March 1998Appointment of a voluntary liquidator (1 page)
30 March 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 March 1998Registered office changed on 19/03/98 from: 64 falsgrave road scarborough YO12 5AX (1 page)
3 February 1998Return made up to 28/01/98; no change of members (4 pages)
31 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
25 February 1997Return made up to 28/01/97; no change of members (4 pages)
28 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
27 February 1996Accounts for a small company made up to 31 March 1995 (8 pages)
26 February 1996Return made up to 28/01/96; full list of members (6 pages)
27 March 1995Return made up to 28/01/95; full list of members (6 pages)