L.J.Irvine & Sons Ltd was founded on 19 February 1963 and are based in Helston, it has a status of "Dissolved". We don't currently know the number of employees at L.J.Irvine & Sons Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWNER, Timothy | 03 March 2011 | 31 December 2014 | 1 |
| IRVINE, Joan Mary Margaret | N/A | 15 July 2005 | 1 |
| IRVINE, Laurence Jack Hales | N/A | 11 April 2000 | 1 |
| IRVINE, Robin Gerald | N/A | 01 January 2008 | 1 |
| IRVINE, William Laurence | N/A | 08 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCGUIRE, Kathryn Mary | 20 July 2005 | 01 January 2008 | 1 |
| MITCHELL, Paul | 02 November 2009 | 06 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 February 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 December 2019 | |
| DS01 - Striking off application by a company | 20 November 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 20 May 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 11 May 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| CS01 - N/A | 11 July 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2016 | |
| SH19 - Statement of capital | 05 January 2016 | |
| CAP-SS - N/A | 05 January 2016 | |
| MR04 - N/A | 28 December 2015 | |
| MR04 - N/A | 28 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| TM02 - Termination of appointment of secretary | 14 April 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| TM01 - Termination of appointment of director | 15 January 2015 | |
| MR04 - N/A | 17 November 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 08 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| CH01 - Change of particulars for director | 05 July 2013 | |
| AP01 - Appointment of director | 13 November 2012 | |
| TM01 - Termination of appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 05 April 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| AA - Annual Accounts | 26 July 2010 | |
| AR01 - Annual Return | 08 July 2010 | |
| TM01 - Termination of appointment of director | 01 February 2010 | |
| AP03 - Appointment of secretary | 02 December 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| AA - Annual Accounts | 20 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 22 October 2008 | |
| 287 - Change in situation or address of Registered Office | 22 October 2008 | |
| 353 - Register of members | 22 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 October 2008 | |
| 395 - Particulars of a mortgage or charge | 01 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2008 | |
| 169 - Return by a company purchasing its own shares | 04 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 225 - Change of Accounting Reference Date | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 December 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 03 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 10 December 2004 | |
| AA - Annual Accounts | 19 October 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 363s - Annual Return | 20 September 2002 | |
| 169 - Return by a company purchasing its own shares | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| RESOLUTIONS - N/A | 22 January 2002 | |
| AA - Annual Accounts | 12 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 363s - Annual Return | 10 October 2000 | |
| AA - Annual Accounts | 05 September 2000 | |
| AA - Annual Accounts | 30 September 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 22 September 1998 | |
| 395 - Particulars of a mortgage or charge | 21 January 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| AA - Annual Accounts | 04 September 1997 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 08 September 1995 | |
| 363s - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 26 August 1994 | |
| 395 - Particulars of a mortgage or charge | 05 May 1994 | |
| 363s - Annual Return | 27 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 07 October 1992 | |
| AA - Annual Accounts | 10 August 1992 | |
| 395 - Particulars of a mortgage or charge | 15 June 1992 | |
| 395 - Particulars of a mortgage or charge | 23 January 1992 | |
| 363b - Annual Return | 04 January 1992 | |
| AA - Annual Accounts | 28 October 1991 | |
| 363 - Annual Return | 17 October 1990 | |
| AA - Annual Accounts | 28 September 1990 | |
| 363 - Annual Return | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 21 July 1989 | |
| AA - Annual Accounts | 30 June 1989 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 03 November 1987 | |
| 363 - Annual Return | 03 November 1987 | |
| 363 - Annual Return | 14 February 1987 | |
| AA - Annual Accounts | 02 February 1987 | |
| AA - Annual Accounts | 01 February 1986 | |
| AA - Annual Accounts | 24 February 1984 | |
| AA - Annual Accounts | 13 April 1982 | |
| AA - Annual Accounts | 14 April 1980 | |
| AA - Annual Accounts | 19 December 1977 | |
| AA - Annual Accounts | 05 August 1976 | |
| CERTNM - Change of name certificate | 22 November 1965 | |
| MISC - Miscellaneous document | 19 February 1963 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 15 January 1998 | Fully Satisfied |
N/A |
| Debenture | 29 April 1994 | Fully Satisfied |
N/A |
| Debenture | 11 June 1992 | Fully Satisfied |
N/A |
| Legal mortgage | 20 January 1992 | Fully Satisfied |
N/A |
| Debenture | 13 July 1989 | Fully Satisfied |
N/A |
| Mortgage debenture | 30 August 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1980 | Fully Satisfied |
N/A |
