Internet Retail Brands Limited

Company Name	Internet Retail Brands Limited
Company Status	Dissolved
Company Number	05503016
Category	Private Limited Company
Incorporation Date	7 July 2005(18 years, 9 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Outdoor Direct Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Matthew Pitt
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 February 2010)
Role	Company Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Robert William Stewart
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 February 2010)
Role	Sales Director
Correspondence Address	114 Underbank Old Road Holmfirth West Yorkshire HD9 1AS

Secretary Name	Matthew Pitt
Nationality	British
Status	Closed
Appointed	17 December 2008(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 February 2010)
Role	Co Director
Correspondence Address	34 The Village Thorp Arch Wetherby West Yorkshire LS23 7AG

Director Name	Jonathan Marc Bell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Paul Christopher Fabretti
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	28 Alberbury Avenue Timperley Altrincham WA15 7LJ

Secretary Name	Jonathan Marc Bell
Nationality	British
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Harlow Oval Harrogate North Yorkshire HG2 0DS

Director Name	Mr Grant Kingsley Stancombe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(1 year, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bachelor Gardens Harrogate North Yorkshire HG1 3EA

Secretary Name	Stuart Musgrave
Nationality	British
Status	Resigned
Appointed	20 June 2008(2 years, 11 months after company formation)
Appointment Duration	6 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	6 Eastfield Crescent Badger Hill York North Yorkshire YO10 5JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Plumbing Imports (Uk) Ltd Dalton Airfield Dalton Thirsk North Yorkshire YO7 3HE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Topcliffe
Ward	Sowerby & Topcliffe
Built Up Area	Dalton

Financials

Year	2014
Net Worth	-£23,703
Cash	£1,322
Current Liabilities	£11,926

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2008	Secretary appointed matthew pitt (2 pages)
22 December 2008	Secretary appointed matthew pitt (2 pages)
21 December 2008	Appointment Terminated Secretary stuart musgrave (1 page)
21 December 2008	Appointment terminated secretary stuart musgrave (1 page)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
7 July 2008	Secretary appointed stuart musgrave (2 pages)
7 July 2008	Secretary appointed stuart musgrave (2 pages)
7 July 2008	Return made up to 07/07/08; full list of members (4 pages)
3 July 2008	Director appointed robert william stewart (3 pages)
3 July 2008	Director appointed robert william stewart (3 pages)
3 July 2008	Appointment Terminated Director and Secretary jonathan bell (1 page)
3 July 2008	Appointment terminated director and secretary jonathan bell (1 page)
18 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007	New director appointed (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	Return made up to 07/07/07; full list of members (3 pages)
31 August 2007	Return made up to 07/07/07; full list of members (3 pages)
31 August 2007	New director appointed (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 4 harlow oval harrogate HG2 0DS (1 page)
21 February 2007	Registered office changed on 21/02/07 from: 4 harlow oval harrogate HG2 0DS (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 September 2006	Particulars of contract relating to shares (2 pages)
5 September 2006	Ad 09/08/06--------- Â£ si 36@1=36 Â£ ic 80/116 (2 pages)
5 September 2006	Particulars of contract relating to shares (2 pages)
5 September 2006	Ad 09/08/06--------- Â£ si 36@1=36 Â£ ic 80/116 (2 pages)
4 September 2006	Ad 01/08/06--------- Â£ si 20@1=20 Â£ ic 60/80 (2 pages)
4 September 2006	Ad 01/08/06--------- Â£ si 20@1=20 Â£ ic 60/80 (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
1 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 August 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
1 August 2006	Return made up to 07/07/06; full list of members (7 pages)
13 March 2006	Ad 28/02/06--------- Â£ si 40@1=40 Â£ ic 20/60 (2 pages)
13 March 2006	Ad 28/02/06--------- Â£ si 40@1=40 Â£ ic 20/60 (2 pages)
7 December 2005	Ad 28/11/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
7 December 2005	Ad 28/11/05--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
23 November 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
23 November 2005	Ad 07/07/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2005	Ad 07/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 November 2005	Accounting reference date shortened from 31/07/06 to 30/04/06 (1 page)
22 November 2005	Company name changed outdoor direct media LIMITED\certificate issued on 22/11/05 (2 pages)
22 November 2005	Company name changed outdoor direct media LIMITED\certificate issued on 22/11/05 (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Secretary resigned (1 page)
7 July 2005	Incorporation (17 pages)
7 July 2005	Incorporation (17 pages)

Internet Retail Brands Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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