| Company Name | Preston Stretchform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC214037 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
| Dissolution Date | 6 July 2017 (6 years, 9 months ago) |
| Previous Names | Hardie Management Consultants Limited and Hardie International Sales Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Assina Catherine Hardie |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boturich Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Director Name | Mr Donald David Graeme Hardie |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boturich Castle Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Secretary Name | Mr Donald David Graeme Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Boturich Castle Balloch Alexandria Dunbartonshire G83 8LX Scotland |
| Director Name | Mr John Meek Preston |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 January 2016) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Kirk Brae Kincardine Alloa Clackmannanshire FK10 4PX Scotland |
| Director Name | Mr Charles Senior |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 10 January 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Strathmore Avenue Dunblane Perthshire FK15 9HX Scotland |
| Secretary Name | Mr Charles Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2005(4 years, 7 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 11 January 2016) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Strathmore Avenue Dunblane Perthshire FK15 9HX Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 37 Albyn Place Aberdeen AB10 1JB Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£172,409 |
| Cash | £1,979 |
| Current Liabilities | £274,248 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2017 | Order of court for early dissolution (1 page) |
| 6 April 2017 | Order of court for early dissolution (1 page) |
| 24 March 2016 | Registered office address changed from C/O Clements Ca 17 Colquhoun Square Helensburgh Dunbartonshire G84 8AD to 37 Albyn Place Aberdeen AB10 1JB on 24 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from C/O Clements Ca 17 Colquhoun Square Helensburgh Dunbartonshire G84 8AD to 37 Albyn Place Aberdeen AB10 1JB on 24 March 2016 (2 pages) |
| 22 March 2016 | Notice of winding up order (1 page) |
| 22 March 2016 | Notice of winding up order (1 page) |
| 22 March 2016 | Court order notice of winding up (1 page) |
| 22 March 2016 | Court order notice of winding up (1 page) |
| 28 January 2016 | Termination of appointment of John Meek Preston as a director on 13 January 2016 (2 pages) |
| 28 January 2016 | Termination of appointment of John Meek Preston as a director on 13 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Charles Senior as a director on 10 January 2016 (2 pages) |
| 26 January 2016 | Termination of appointment of Charles Senior as a director on 10 January 2016 (2 pages) |
| 21 January 2016 | Termination of appointment of Charles Senior as a secretary on 11 January 2016 (2 pages) |
| 21 January 2016 | Termination of appointment of Charles Senior as a secretary on 11 January 2016 (2 pages) |
| 10 April 2015 | Order of court - dissolution void (1 page) |
| 10 April 2015 | Order of court - dissolution void (1 page) |
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 8 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 25 January 2011 | Termination of appointment of Donald Hardie as a director (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 January 2011 | Termination of appointment of Donald Hardie as a director (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Director's details changed for Charles Senior on 20 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for John Meek Preston on 20 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Donald David Graeme Hardie on 20 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for John Meek Preston on 20 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Donald David Graeme Hardie on 20 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Charles Senior on 20 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 28 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 8 September 2005 | Secretary resigned (1 page) |
| 5 September 2005 | Ad 29/08/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 5 September 2005 | Ad 29/08/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 5 August 2005 | Resolutions
|
| 5 August 2005 | Resolutions
|
| 5 August 2005 | £ nc 5000/500000 22/07/05 (1 page) |
| 5 August 2005 | £ nc 5000/500000 22/07/05 (1 page) |
| 4 August 2005 | Company name changed hardie international sales limit ed\certificate issued on 04/08/05 (2 pages) |
| 4 August 2005 | Company name changed hardie international sales limit ed\certificate issued on 04/08/05 (2 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 23 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 30 April 2001 | Company name changed hardie management consultants li mited\certificate issued on 30/04/01 (2 pages) |
| 30 April 2001 | Company name changed hardie management consultants li mited\certificate issued on 30/04/01 (2 pages) |
| 21 December 2000 | Secretary resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (18 pages) |
| 20 December 2000 | Incorporation (18 pages) |