Company NameTyler Morgan Financial Claims Limited
Company StatusDissolved
Company NumberSC471496
CategoryPrivate Limited Company
Incorporation Date4 March 2014(10 years, 1 month ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Colin Peter Carr
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Harvey Samuel Fields
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Gary Landa
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr Harold Ure
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2014(2 days after company formation)
Appointment Duration2 years, 1 month (closed 26 April 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMr David John Woodward
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2014(2 days after company formation)
Appointment Duration2 years, 1 month (closed 26 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland
Director NameMrs Julie Ann Woodward
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2014(2 days after company formation)
Appointment Duration2 years, 1 month (closed 26 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCaledonia House Seaward Street
Glasgow
G41 1HJ
Scotland

Location

Registered AddressCaledonia House
Seaward Street
Glasgow
G41 1HJ
Scotland
ConstituencyGlasgow Central
WardGovan
Address MatchesOver 200 other UK companies use this postal address

Shareholders

18 at £1Colin Carr
18.00%
Ordinary
18 at £1Gary Landa
18.00%
Ordinary
18 at £1Harold Ure
18.00%
Ordinary
18 at £1Harvey Samuel Fields
18.00%
Ordinary
14 at £1David John Woodward
14.00%
Ordinary
14 at £1Julie Ann Woodward
14.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
26 March 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
7 March 2014Appointment of Mrs Julie Ann Woodward as a director (2 pages)
7 March 2014Appointment of Mr David John Woodward as a director (2 pages)
7 March 2014Appointment of Mrs Julie Ann Woodward as a director (2 pages)
7 March 2014Appointment of Mr Harold Ure as a director (2 pages)
7 March 2014Appointment of Mr David John Woodward as a director (2 pages)
7 March 2014Appointment of Mr Harold Ure as a director (2 pages)