Fraser Mackay Funding Solutions Limited

Company Name	Fraser Mackay Funding Solutions Limited
Company Status	Dissolved
Company Number	04473222
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	15 November 2011 (12 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fraser Mackay
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Shot Tower Close Chester CH1 3BT Wales

Director Name	Susan Margret Anne Mackay
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Housewife
Correspondence Address	43 Faulds Court The Stables Perth PH1 2TW Scotland

Secretary Name	Mr Fraser Mackay
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Shot Tower Close Chester CH1 3BT Wales

Secretary Name	Jessica Anne Simpson
Nationality	British
Status	Resigned
Appointed	13 April 2006(3 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 May 2008)
Role	Housewife
Correspondence Address	5 Hatton Road Luncarty Perth Perthshire PH1 3UZ Scotland

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	25 Shot Tower Close Chester CH1 3BT Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester

Financials

Year	2014
Net Worth	£2,505
Cash	£2,295
Current Liabilities	£412

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
2 August 2011	First Gazette notice for voluntary strike-off (1 page)
20 July 2011	Application to strike the company off the register (3 pages)
20 July 2011	Application to strike the company off the register (3 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 100 (4 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 100 (4 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 August 2009	Return made up to 29/06/09; full list of members (3 pages)
13 August 2009	Return made up to 29/06/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 July 2008	Return made up to 29/06/08; full list of members (3 pages)
14 July 2008	Return made up to 29/06/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
13 May 2008	Appointment Terminated Secretary jessica simpson (1 page)
13 May 2008	Appointment terminated secretary jessica simpson (1 page)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed (1 page)
25 July 2007	Return made up to 29/06/07; full list of members (2 pages)
25 July 2007	Secretary's particulars changed (1 page)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned (1 page)
9 November 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Return made up to 29/06/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
2 August 2005	Return made up to 29/06/05; full list of members (7 pages)
2 August 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 June 2005	Registered office changed on 30/06/05 from: 46 bryn hyfryd nant parc johnstown wrexham LL14 1PR (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 46 bryn hyfryd nant parc johnstown wrexham LL14 1PR (1 page)
28 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
28 September 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
28 September 2004	Return made up to 29/06/04; full list of members (7 pages)
22 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
22 November 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
22 November 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
22 November 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members (7 pages)
16 July 2002	Registered office changed on 16/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Secretary resigned (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
29 June 2002	Incorporation (10 pages)

Fraser Mackay Funding Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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