| Company Name | Foyer Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC336636 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 16 October 2015 (8 years, 6 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 Andrew Joseph Grayer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2008(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 October 2015) |
| Role | IT Consultancy |
| Country of Residence | Scotland |
| Correspondence Address | 124 Stonald Road Whittlesey Peterborough PE7 1QW |
| Secretary Name | Mrs Clare Grayer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2008(3 days after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 October 2015) |
| Role | Company Director |
| Correspondence Address | 124 Stonald Road Whittlesey Peterborough PE7 1QW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 61 George Street Perth PH1 5LB Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Joseph Grayer 50.00% Ordinary |
|---|---|
| 1 at £1 | Clare Grayer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£261 |
| Cash | £6 |
| Current Liabilities | £1,636 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2015 | Application to strike the company off the register (2 pages) |
| 15 June 2015 | Application to strike the company off the register (2 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 25 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Director's details changed for Andrew Joseph Grayer on 23 January 2011 (3 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Secretary's details changed for Clare Grayer on 23 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Secretary's details changed for Clare Grayer on 23 January 2011 (2 pages) |
| 9 February 2011 | Director's details changed for Andrew Joseph Grayer on 23 January 2011 (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 March 2010 | Director's details changed for Andrew Joseph Grayer on 10 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Andrew Joseph Grayer on 10 January 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 5 February 2008 | New secretary appointed (2 pages) |
| 5 February 2008 | New director appointed (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 23 January 2008 | Incorporation (5 pages) |
| 23 January 2008 | Incorporation (5 pages) |