Murrayfield Management Limited

Company Name	Murrayfield Management Limited
Company Status	Dissolved
Company Number	08780111
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David Coutts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Steven James William Coutts
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Director Name	Mr Derek Joseph Walsh
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Omega House Richmond Row Liverpool Merseyside L3 3BU

Secretary Name	Derek Joseph Walsh
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Omega House Richmond Row Liverpool Merseyside L3 3BU

Director Name	Mr Noel Gareth Edwards
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2014(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	68 High Street Tarporley Cheshire CW6 0AT

Location

Registered Address	68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Coutts 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Termination of appointment of Noel Gareth Edwards as a director on 5 July 2016 (1 page)
17 August 2016	Termination of appointment of Noel Gareth Edwards as a director on 5 July 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
11 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (5 pages)
11 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
11 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
11 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Derek Joseph Walsh as a director on 2 December 2015 (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
17 November 2015	First Gazette notice for compulsory strike-off (1 page)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
21 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (5 pages)
17 November 2014	Appointment of Mr Noel Gareth Edwards as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr David Coutts as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr Noel Gareth Edwards as a director on 4 August 2014 (2 pages)
17 November 2014	Termination of appointment of Derek Joseph Walsh as a secretary on 1 July 2014 (1 page)
17 November 2014	Termination of appointment of Derek Joseph Walsh as a secretary on 1 July 2014 (1 page)
17 November 2014	Appointment of Mr Steven James William Coutts as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr Steven James William Coutts as a director on 4 August 2014 (2 pages)
17 November 2014	Termination of appointment of Derek Joseph Walsh as a secretary on 1 July 2014 (1 page)
17 November 2014	Appointment of Mr David Coutts as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr Noel Gareth Edwards as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr Steven James William Coutts as a director on 4 August 2014 (2 pages)
17 November 2014	Appointment of Mr David Coutts as a director on 4 August 2014 (2 pages)
13 November 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 68 High Street Tarporley Cheshire CW6 0AT on 13 November 2014 (2 pages)
13 November 2014	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to 68 High Street Tarporley Cheshire CW6 0AT on 13 November 2014 (2 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1 (37 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 1 (37 pages)

Murrayfield Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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