Strathayr Holdings Limited

Company Name	Strathayr Holdings Limited
Company Status	Dissolved
Company Number	04445562
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years ago)
Dissolution Date	21 October 2014 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Tina Dickie
Date of Birth	August 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(6 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 North Promenade Lytham St. Annes Lancashire FY8 2NH

Director Name	Mr Brian James Dickie
Date of Birth	November 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 North Promenade Lytham St. Annes Lancashire FY8 2NH

Secretary Name	Mr Brian James Dickie
Nationality	British
Status	Closed
Appointed	01 April 2003(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 North Promenade Lytham St. Annes Lancashire FY8 2NH

Director Name	Brian Hargreaves Hadcroft
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	111 Hagley Road Edgbaston Birmingham West Midlands B16 8LB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Bentley Royd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	111 Hagley Road Edgbaston Birmingham West Midlands B16 8LB

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

1 at £1	Mr B.j. Dickie 50.00% Ordinary
1 at £1	Mrs T. Dickie 50.00% Ordinary

Financials

Year	2014
Net Worth	£27,939
Cash	£5,308
Current Liabilities	£3,243

Accounts

Latest Accounts	31 May 2011 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
19 December 2013	Voluntary strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
23 April 2013	Voluntary strike-off action has been suspended (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
5 February 2013	First Gazette notice for voluntary strike-off (1 page)
23 January 2013	Application to strike the company off the register (3 pages)
23 January 2013	Application to strike the company off the register (3 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (5 pages)
19 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 2 (5 pages)
28 May 2012	Amended accounts made up to 31 May 2011 (7 pages)
28 May 2012	Amended accounts made up to 31 May 2011 (7 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Brian James Dickie on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Tina Dickie on 23 May 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Brian James Dickie on 23 May 2010 (2 pages)
24 May 2010	Director's details changed for Tina Dickie on 23 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 August 2009	Return made up to 23/05/09; full list of members (4 pages)
21 August 2009	Return made up to 23/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
1 July 2008	Return made up to 23/05/08; full list of members (4 pages)
1 July 2008	Return made up to 23/05/08; full list of members (4 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
26 June 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 June 2007	Return made up to 23/05/07; full list of members (2 pages)
15 June 2007	Return made up to 23/05/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 July 2006	Return made up to 23/05/06; full list of members (2 pages)
17 July 2006	Return made up to 23/05/06; full list of members (2 pages)
7 October 2005	Return made up to 23/05/05; full list of members (2 pages)
7 October 2005	Return made up to 23/05/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 November 2004	Return made up to 23/05/04; full list of members (7 pages)
10 November 2004	Return made up to 23/05/04; full list of members (7 pages)
9 September 2004	Ad 31/05/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
9 September 2004	Ad 31/05/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
18 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
18 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
16 October 2003	Registered office changed on 16/10/03 from: prestwick north promenade lytham st. Annes lancashire FY8 2NH (1 page)
16 October 2003	Registered office changed on 16/10/03 from: prestwick north promenade lytham st. Annes lancashire FY8 2NH (1 page)
25 September 2003	Return made up to 23/05/03; full list of members (7 pages)
25 September 2003	Return made up to 23/05/03; full list of members (7 pages)
6 May 2003	Registered office changed on 06/05/03 from: 111 hagley road edgbaston birmingham B16 8LB (1 page)
6 May 2003	Registered office changed on 06/05/03 from: 111 hagley road edgbaston birmingham B16 8LB (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Director resigned (1 page)
23 May 2002	Incorporation (15 pages)
23 May 2002	Incorporation (15 pages)

Strathayr Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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