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IRVINE DEVELOPMENTS LIMITED (01068657)

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Introduction

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Updated On: 23/08/2026
I

IRVINE DEVELOPMENTS LIMITED

IRVINE DEVELOPMENTS LIMITED was a private limited company incorporated on 30 August 1972 and dissolved on 12 July 2022. The company was registered in England and Wales with its registered office at Stonyhills House, Warley Road, Great Warley, Brentwood, Essex, CM13 3HZ. Its principal activity was property letting and operating of leased real estate (SIC 68320).

The company filed micro-entity accounts to 30 September 2020. It had charges registered against it but had no history of insolvency or liquidation. Mr Ronald John Grief held significant control with ownership of 25–50% of the shares.

The company was dissolved by compulsory strike-off, following a first Gazette notice on 26 April 2022 and final notice on 12 July 2022. No officers were listed on the record at the time of dissolution.

Status

dissolved

Active since 53 years ago

Company No

01068657

LTD Company

Age

53 Years

Incorporated 30 August 1972

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2020 (5 years ago)
Submitted on 1 June 2021 (5 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 26 October 2021 (4 years ago)

Next Due

Due by N/A

Contact

Address

Stonyhills House, Warley Road Great Warley Brentwood, CM13 3HZ,

Timeline

9 key events • 1972 - 2021

Funding Officers Ownership
Company Founded
Aug 72
Director Left
Oct 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Director Joined
Nov 14
Director Left
Oct 16
Director Left
Oct 21
0
Funding
4
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

0 Active
3 Resigned

GRIEF, Ronald John

Resigned
Stonyhills House, BrentwoodCM13 3HZ
Born August 1934
Director
Appointed N/A
Resigned 31 Aug 2021

HARRIS, Margaret

Resigned
Gladbeck Heights 5 Gladbeck Way, EnfieldEN2 7FG
Secretary
Appointed N/A
Resigned 13 Oct 2016

HARRIS, George Edward, Mr.

Resigned
Gladbeck Heights, EnfieldEN2 7FG
Born March 1929
Director
Appointed N/A
Resigned 30 Oct 2014

Persons with significant control

1

Mr Ronald John Grief

Active
Warley Road, BrentwoodCM13 3HZ
Born August 1934

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Jun 2016

Fundings

Financials

Latest Activities

Filing History

97

Gazette Dissolved Compulsory
12 July 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
26 April 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 October 2021
TM01Termination of Director
Accounts With Accounts Type Micro Entity
1 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
15 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 October 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 October 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 October 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 June 2016
AAAnnual Accounts
Resolution
27 January 2016
RESOLUTIONSResolutions
Memorandum Articles
27 January 2016
MAMA
Change Account Reference Date Company Previous Extended
26 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 November 2014
AR01AR01
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2014
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 October 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
5 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 January 2010
AR01AR01
Legacy
28 January 2009
363aAnnual Return
Legacy
14 January 2009
288cChange of Particulars
Legacy
13 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 January 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 January 2008
AAAnnual Accounts
Legacy
3 January 2008
287Change of Registered Office
Legacy
3 January 2008
363aAnnual Return
Legacy
7 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 September 2006
AAAnnual Accounts
Legacy
16 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 January 2006
AAAnnual Accounts
Legacy
25 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 October 2004
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
1 December 2003
AAAnnual Accounts
Legacy
12 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 November 2002
AAAnnual Accounts
Legacy
25 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
27 October 2001
AAAnnual Accounts
Legacy
27 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 January 2001
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 November 1999
AAAnnual Accounts
Legacy
9 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 November 1998
AAAnnual Accounts
Legacy
20 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
20 November 1997
AAAnnual Accounts
Accounts With Accounts Type Small
16 January 1997
AAAnnual Accounts
Legacy
12 November 1996
363sAnnual Return (shuttle)
Legacy
12 November 1996
287Change of Registered Office
Accounts With Accounts Type Full
6 March 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1995
AAAnnual Accounts
Legacy
9 December 1994
287Change of Registered Office
Legacy
30 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 February 1994
AAAnnual Accounts
Legacy
25 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 1993
AAAnnual Accounts
Legacy
17 January 1993
363aAnnual Return
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 1991
AAAnnual Accounts
Legacy
24 October 1991
363aAnnual Return
Legacy
8 July 1991
363aAnnual Return
Legacy
8 July 1991
363aAnnual Return
Legacy
10 June 1991
363aAnnual Return
Legacy
10 June 1991
363aAnnual Return
Legacy
10 June 1991
363aAnnual Return
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
10 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
10 May 1991
AAAnnual Accounts
Accounts With Accounts Type Small
10 May 1991
AAAnnual Accounts
Legacy
29 July 1988
AC05AC05
Legacy
17 August 1987
287Change of Registered Office
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
30 August 1972
NEWINCIncorporation
Miscellaneous
30 August 1972
MISCMISC