| Company Name | Ea-Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294171 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2005(18 years, 4 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lynda Anne Ritchie Gillespie |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 154 Adamton Road South Prestwick Ayrshire KA9 2BJ Scotland |
| Director Name | Mrs Wendy June Laverty |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Murrayfields West Allotment Newcastle Upon Tyne NE27 0RD |
| Secretary Name | Ms Wendy June Laverty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 44 Murrayfields West Allotment Newcastle Upon Tyne NE27 0RD |
Location
| Registered Address | 154 Adamton Road South Prestwick Ayrshire KA9 2BJ Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Prestwick |
Shareholders
| 50 at £1 | Lynda Anne Ritchie Gillespie 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy June Laverty 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,120 |
| Cash | £36,613 |
| Current Liabilities | £30,550 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 14 November 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 10 August 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 December 2010 | Director's details changed for Ms Wendy June Laverty on 1 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Ms Wendy June Laverty on 1 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Director's details changed for Ms Wendy June Laverty on 1 December 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Ms Wendy June Laverty on 1 September 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 128 Arkleston Road Paisley Glasgow PA1 3TZ on 12 January 2010 (1 page) |
| 12 January 2010 | Director's details changed for Lynda Anne Ritchie Gillespie on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Lynda Anne Ritchie Gillespie on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 128 Arkleston Road Paisley Glasgow PA1 3TZ on 12 January 2010 (1 page) |
| 23 December 2009 | Director's details changed for Wendy June Laverty on 21 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Lynda Anne Ritchie Gillespie on 22 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Wendy June Laverty on 21 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Lynda Anne Ritchie Gillespie on 22 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 April 2009 | Director and secretary's change of particulars / wendy pitches / 14/04/2009 (1 page) |
| 30 April 2009 | Director and secretary's change of particulars / wendy pitches / 14/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / lynda gillespie / 14/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / lynda gillespie / 14/04/2009 (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 2 garden street, dalrymple ayr KA6 6DG (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from 2 garden street, dalrymple ayr KA6 6DG (1 page) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 7 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 7 February 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 7 December 2005 | Incorporation (8 pages) |
| 7 December 2005 | Incorporation (8 pages) |