Company NameThain Gardner Limited
Company StatusDissolved
Company NumberSC378721
CategoryPrivate Limited Company
Incorporation Date18 May 2010(13 years, 11 months ago)
Dissolution Date12 December 2014 (9 years, 4 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr David James Thain Gardner
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2010(same day as company formation)
RoleDevelopment Consultant
Country of ResidenceScotland
Correspondence AddressCaerlaverock House Station Road
Polmont
Falkirk
FK2 0TY
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland

Location

Registered AddressCaerlaverock House Station Road
Polmont
Falkirk
FK2 0TY
Scotland
ConstituencyFalkirk
WardLower Braes
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1David Gardner
66.67%
Ordinary
1 at £1Amy Gardner
33.33%
Ordinary

Financials

Year2014
Net Worth£5,228
Cash£5,361
Current Liabilities£253

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
22 August 2014First Gazette notice for voluntary strike-off (1 page)
6 August 2014Application to strike the company off the register (5 pages)
6 August 2014Application to strike the company off the register (5 pages)
23 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 3
(3 pages)
21 June 2013Annual return made up to 18 May 2013 with a full list of shareholders
Statement of capital on 2013-06-21
  • GBP 3
(3 pages)
30 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
8 June 2011Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
28 May 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
28 May 2010Termination of appointment of Stephen Mabbott as a director (2 pages)
28 May 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 3
(4 pages)
28 May 2010Statement of capital following an allotment of shares on 18 May 2010
  • GBP 3
(4 pages)
24 May 2010Appointment of David Gardner as a director (3 pages)
24 May 2010Appointment of David Gardner as a director (3 pages)
18 May 2010Incorporation (21 pages)
18 May 2010Incorporation (21 pages)