Filing status
- Accounts due
- 30 September 2018
- Last accounts
- 31 December 2016
- Conf. stmt due
- 13 July 2019
- Last conf. stmt
- 29 June 2018
Richard Irvin & Sons Limited
- Incorporated
- 31 December 1907 (118 years)
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Group
- Region
- North West
- Address
- C/o Ernst & Young LLP2 St Peters SquareManchesterM2 3DF
Charges
- Total
- 69
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 64
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2014
British
Born September 1958 (68)
Director · Appointed 6 November 2013
British
Born October 1956 (70)
Director · Appointed 21 September 2012
British
Born June 1953 (73)
Director · Appointed 11 September 2003
British
Born October 1966 (60)
Officer history (18 former)
14 February 2019
18 December 2018
Resigned Still, George Clark as Secretary
18 December 2018
Resigned Still, George Clark as Director
12 January 2018
Resigned Maclean, William Charles as Director
4 December 2014
4 December 2014
4 April 2014
Resigned Dobson, Andrew Charles as Director
1 April 2014
Resigned Maclean, William Charles as Secretary
1 April 2014
Appointed Still, George Clark as Secretary
1 April 2014
Appointed Still, George Clark as Director
6 December 2013
Resigned Mcarthur, Sean Stuart as Director
7 November 2013
6 November 2013
1 October 2012
30 September 2012
21 September 2012
1 January 2012
Appointed Maclean, William Charles as Secretary
1 January 2012
Appointed Maclean, William Charles as Director
31 December 2011
Resigned Ferguson, Eric Archibald as Director
31 December 2011
Resigned Ferguson, Eric Archibald as Secretary
29 November 2007
Appointed Mcarthur, Sean Stuart as Director
8 September 2005
10 June 2005
10 June 2005
11 September 2003
6 June 2003
8 June 2001
28 April 2000
26 April 2000
11 June 1999
Appointed Dobson, Andrew Charles as Director
28 January 1999
Resigned Dobson, Susan Mary as Director
26 October 1994
Appointed Dobson, Susan Mary as Director
10 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Richard Irvin & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2024 | Restoration by order of the court | |||
| 22 September 2023 | Final Gazette dissolved following liquidation | |||
| 22 June 2023 | Notice of move from Administration to Dissolution | |||
| 19 January 2023 | Administrator's progress report | |||
| 21 December 2022 | Notice of extension of period of Administration |
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