Company NameAustin-Iris Services Limited
Company StatusDissolved
Company Number04327042
CategoryPrivate Limited Company
Incorporation Date22 November 2001(22 years, 5 months ago)
Dissolution Date27 November 2007 (16 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameWendy Armitage
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2002(11 months, 2 weeks after company formation)
Appointment Duration5 years (closed 27 November 2007)
RoleAdministrator
Correspondence AddressSycarham Barn
Hood Lane, Cloughton
Scarborough
North Yorkshire
YO13 0AT
Secretary NameValerie Kirby
NationalityBritish
StatusClosed
Appointed27 June 2004(2 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 27 November 2007)
RoleRetired
Correspondence AddressCragside Hood Lane Cloughton
Scarborough
North Yorkshire
YO13 0AT
Director NameRichard Brian Wells
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(same day as company formation)
RoleHeating Engineer
Correspondence Address7 Red Scar Lane
Cloughton
Scarborough
North Yorkshire
YO12 5RH
Director NameBrian Westerby
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2001(same day as company formation)
RoleRetired
Correspondence Address8 Saxon Close
Emley
Huddersfield
West Yorkshire
HD8 9RB
Secretary NameWendy Armitage
NationalityBritish
StatusResigned
Appointed22 November 2001(same day as company formation)
RoleAdministrator
Correspondence AddressSycarham Barn
Hood Lane, Cloughton
Scarborough
North Yorkshire
YO13 0AT
Secretary NameChristopher Gerald Cockcroft
NationalityBritish
StatusResigned
Appointed04 November 2002(11 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 31 May 2004)
RoleAccountant
Correspondence Address665 Bradford Road
Oakenshaw
Bradford
West Yorkshire
BD12 7DT
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressChris G Cockcroft & Co
Oakenshaw
Bradford
West Yorkshire
BD12 7DT
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

27 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
3 July 2007Application for striking-off (1 page)
2 May 2007Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 January 2007Return made up to 22/11/06; full list of members (6 pages)
9 February 2006Return made up to 22/11/05; full list of members (6 pages)
15 July 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 November 2004Return made up to 22/11/04; full list of members (7 pages)
29 November 2004Secretary resigned (1 page)
14 July 2004New secretary appointed (2 pages)
21 May 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
3 December 2003Return made up to 22/11/03; full list of members (6 pages)
16 June 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
24 January 2003Return made up to 22/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 January 2003Registered office changed on 07/01/03 from: c/o chris g cockroft 665 bradford road oakenshaw bradford west yorkshire BD12 7DT (2 pages)
30 November 2002Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 November 2002New secretary appointed (2 pages)
22 November 2002Secretary resigned (1 page)
22 November 2002New director appointed (2 pages)
22 November 2002Director resigned (1 page)
22 November 2002Registered office changed on 22/11/02 from: monkgate house, 44 monkgate york north yorkshire YO31 7HF (1 page)
7 February 2002Director resigned (1 page)
30 November 2001New secretary appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
27 November 2001Director resigned (1 page)
27 November 2001Secretary resigned (1 page)
22 November 2001Incorporation (17 pages)