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Company Information for

FORMER IRO

EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ,
Company Registration Number
03923542
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Former Iro
FORMER IRO was founded on 2000-02-08 and has its registered office in London. The organisation's status is listed as "Active". Former Iro is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORMER IRO
 
Legal Registered Office
EIGHTH FLOOR
6 NEW STREET SQUARE
LONDON
EC4A 3AQ
Other companies in EC4A
 
Previous Names
INSTITUTION OF RAILWAY OPERATORS02/06/2011
Filing Information
Company Number 03923542
Company ID Number 03923542
Date formed 2000-02-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-04 06:42:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMER IRO
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Company Officers of FORMER IRO

Current Directors
Officer Role Date Appointed
FIONA TORDOFF
 Company Secretary 2012-10-31
DAVID RAYMOND FRANKS
 Director 2008-01-01
TIM COLIN SHOVELLER
 Director 2015-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER RICHARD LEAH
 Company Secretary 2001-03-01 2012-10-31
JOHN PATRICK DOYLE
 Director 2010-03-17 2012-10-31
JOHN GAYWOOD GLOVER
 Director 2008-12-16 2012-10-31
NEIL HENRY
 Director 2010-06-07 2012-10-31
MICHAEL STEPHEN HOGG
 Director 2008-12-20 2012-10-31
MARK JULIAN HOPWOOD
 Director 2009-04-10 2012-10-31
JOANNE CAROLYN KAYE
 Director 2009-04-10 2012-10-31
RICHARD JOHN O'BRIEN
 Director 2010-06-07 2012-10-31
TIMOTHY COLIN SHOVELLER
 Director 2011-01-01 2012-10-31
JOHN FOGARTY
 Director 2009-04-10 2012-06-24
SARAH LOUISE KENDALL
 Director 2009-04-10 2012-04-10
MICHAEL DONNELLY
 Director 2008-12-31 2011-04-15
ANDREW MORRIS
 Director 2008-12-12 2010-07-30
JEFFERY THOMAS ELLIS
 Director 2006-04-01 2010-04-30
TOM SVEND BIRCH
 Director 2006-05-01 2010-03-15
DEREK HOLMES
 Director 2003-08-11 2010-01-13
ALISON ELIZABETH FORSTER
 Director 2003-04-16 2009-03-24
CHRISTOPHER RICHARD LEAH
 Director 2000-02-08 2009-03-24
CHARLES STUART HORTON
 Director 2000-04-05 2006-11-06
CHRISTOPHER DEREK DICKINSON
 Director 2000-02-08 2006-03-06
MICHAEL SUTTON
 Director 2002-11-01 2005-08-07
DEREK PORTWOOD
 Director 2000-02-08 2005-01-12
ALAN GALLEY
 Director 2000-04-24 2004-10-01
RICHARD JOHN MORRIS
 Director 2000-02-08 2004-07-01
TERENCE PAUL WORRALL
 Director 2000-02-08 2003-04-05
TOM SWEND BIRCH
 Director 2000-02-08 2003-02-03
PHILIP JOHN DARGUE
 Director 2002-08-12 2002-10-14
GRAHAM CHARLES ECCLES
 Director 2000-02-08 2001-10-08
MICHAEL THAM
 Company Secretary 2000-02-08 2001-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RAYMOND FRANKS INSTITUTION OF RAILWAY OPERATORS LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-07GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-25600Appointment of a voluntary liquidator
2019-02-21LIQ10Removal of liquidator by court order
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2018-10-18LIQ01Voluntary liquidation declaration of solvency
2018-10-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-14
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Eighth Floor 6 New Street Square London EC4A 3AQ
2018-09-28600Appointment of a voluntary liquidator
2018-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-12AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-07AP01DIRECTOR APPOINTED MR TIM COLIN SHOVELLER
2015-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-10AR0108/02/15 ANNUAL RETURN FULL LIST
2014-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-24AR0108/02/14 ANNUAL RETURN FULL LIST
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-04AR0108/02/13 ANNUAL RETURN FULL LIST
2012-11-20CH01Director's details changed for Mr David Raymond Franks on 2012-11-20
2012-11-09RES01ADOPT ARTICLES 09/11/12
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE
2012-11-01AP03SECRETARY APPOINTED FIONA TORDOFF
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD O'BRIEN
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE KAYE
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOPWOOD
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGG
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HENRY
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GLOVER
2012-11-01TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEAH
2012-10-24DS02DISS REQUEST WITHDRAWN
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KENDALL
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FOGARTY
2012-09-18AA01PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-08-23DS01APPLICATION FOR STRIKING-OFF
2012-02-08AR0108/02/12 NO MEMBER LIST
2011-08-17AA31/12/10 TOTAL EXEMPTION FULL
2011-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-02CERTNMCOMPANY NAME CHANGED INSTITUTION OF RAILWAY OPERATORS CERTIFICATE ISSUED ON 02/06/11
2011-05-27RES15CHANGE OF NAME 26/05/2011
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DONNELLY
2011-02-23AR0108/02/11 NO MEMBER LIST
2011-02-02AP01DIRECTOR APPOINTED MR TIMOTHY COLIN SHOVELLER
2010-12-10AP01DIRECTOR APPOINTED MR NEIL HENRY
2010-11-30AP01DIRECTOR APPOINTED MR RICHARD JOHN O'BRIEN
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-16AP01DIRECTOR APPOINTED MR JOHN PATRICK DOYLE
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERI ELLIS
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR TOM BIRCH
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O RAWLINSON & HUNTER 6TH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOLMES
2010-04-22AR0108/02/10 NO MEMBER LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CAROLYN KAYE / 08/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN HOPWOOD / 08/02/2010
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HOLMES
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GAYWOOD GLOVER / 31/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 08/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELLY / 08/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOGARTY / 08/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFERI THOMAS ELLIS / 08/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SVEND BIRCH / 08/02/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM PKF (LLP) UK CENTURY HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2009-12-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-16288aDIRECTOR APPOINTED SARAH LOUISE KENDALL
2009-07-16288aDIRECTOR APPOINTED MARK JULIAN HOPWOOD
2009-05-19288aDIRECTOR APPOINTED JOANNE CAROLYN KAYE
2009-05-19288aDIRECTOR APPOINTED JOHN FOGARTY
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEAH
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR ALISON FORSTER
2009-05-14288aDIRECTOR APPOINTED ANDREW MORRIS
2009-04-27363aANNUAL RETURN MADE UP TO 08/02/09
2009-04-27190LOCATION OF DEBENTURE REGISTER
2009-04-27353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education



Licences & Regulatory approval
We could not find any licences issued to FORMER IRO or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-20
Notices to2018-09-20
Resolution2018-09-20
Fines / Sanctions
No fines or sanctions have been issued against FORMER IRO
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMER IRO does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMER IRO

Intangible Assets
Patents
We have not found any records of FORMER IRO registering or being granted any patents
Domain Names
We do not have the domain name information for FORMER IRO
Trademarks
We have not found any records of FORMER IRO registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMER IRO. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as FORMER IRO are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FORMER IRO is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFORMER IROEvent Date2018-09-20
Name of Company: FORMER IRO Company Number: 03923542 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Previous Name of Company: Institution of Railw…
 
Initiating party Event TypeNotices to
Defending partyFORMER IROEvent Date2018-09-20
 
Initiating party Event TypeResolution
Defending partyFORMER IROEvent Date2018-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMER IRO any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMER IRO any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 3AQ