| Company Name | Strathayr Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04445562 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2002(21 years, 11 months ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 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 62 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 74 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 60 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, 11 months 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
|
| 19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-19
|
| 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 | Director's details changed for Tina Dickie on 23 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Brian James 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 | 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 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2004 | Ad 31/05/03--------- £ si 1@1=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 | Secretary resigned (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 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 | Director resigned (1 page) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New secretary appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Secretary resigned (1 page) |
| 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) |