| Company Name | SRX Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08810724 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2013(10 years, 4 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 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 | Mr Nigel Kelly |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2016(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10-16 Colvilles Place East Kilbride Glasgow G75 0SN Scotland |
| Director Name | Mr Liam Gaughan |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ |
| Director Name | Ms Sarah Margaret Gaughan |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2014(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 January 2017) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 860 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
Location
| Registered Address | 860 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | Application to strike the company off the register (2 pages) |
| 24 October 2017 | Application to strike the company off the register (2 pages) |
| 13 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 13 January 2017 | Termination of appointment of Sarah Margaret Gaughan as a director on 12 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to 860 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 13 January 2017 (1 page) |
| 13 January 2017 | Termination of appointment of Sarah Margaret Gaughan as a director on 12 January 2017 (1 page) |
| 13 January 2017 | Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to 860 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 13 January 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 16 December 2016 | Appointment of Mr Nigel Kelly as a director on 15 December 2016 (2 pages) |
| 16 December 2016 | Appointment of Mr Nigel Kelly as a director on 15 December 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 11 March 2014 | Appointment of Ms Sarah Margaret Gaughan as a director (2 pages) |
| 11 March 2014 | Appointment of Ms Sarah Margaret Gaughan as a director (2 pages) |
| 11 March 2014 | Termination of appointment of Liam Gaughan as a director (1 page) |
| 11 March 2014 | Termination of appointment of Liam Gaughan as a director (1 page) |
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|
| 11 December 2013 | Incorporation Statement of capital on 2013-12-11
|