PRESTON STRETCHFORM LIMITED
Overview
| Company Name | PRESTON STRETCHFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214037 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PRESTON STRETCHFORM LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is PRESTON STRETCHFORM LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRESTON STRETCHFORM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARDIE INTERNATIONAL SALES LIMITED | Apr 30, 2001 | Apr 30, 2001 |
| HARDIE MANAGEMENT CONSULTANTS LIMITED | Dec 20, 2000 | Dec 20, 2000 |
What are the latest accounts for PRESTON STRETCHFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for PRESTON STRETCHFORM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from C/O Clements Ca 17 Colquhoun Square Helensburgh Dunbartonshire G84 8AD to 37 Albyn Place Aberdeen AB10 1JB on Mar 24, 2016 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of John Meek Preston as a director on Jan 13, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Senior as a director on Jan 10, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Charles Senior as a secretary on Jan 11, 2016 | 2 pages | TM02 | ||||||||||
Court order Order of court - dissolution void | 1 pages | OC-DV | ||||||||||
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Donald Hardie as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Charles Senior on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for John Meek Preston on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PRESTON STRETCHFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDIE, Donald David Graeme | Secretary | Boturich Castle Balloch G83 8LX Alexandria Dunbartonshire | British | Consultant | 64197700001 | |||||
| SENIOR, Charles | Secretary | 18 Strathmore Avenue FK15 9HX Dunblane Perthshire | British | Finance Director | 43542100001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HARDIE, Assina Catherine | Director | Boturich Balloch G83 8LX Alexandria Dunbartonshire | British | Director | 73430230001 | |||||
| HARDIE, Donald David Graeme | Director | Boturich Castle Balloch G83 8LX Alexandria Dunbartonshire | United Kingdom | British | Consultant | 64197700001 | ||||
| PRESTON, John Meek | Director | 14 Kirk Brae Kincardine FK10 4PX Alloa Clackmannanshire | Scotland | British | Technical Director | 218920001 | ||||
| SENIOR, Charles | Director | 18 Strathmore Avenue FK15 9HX Dunblane Perthshire | United Kingdom | British | Finance Director | 43542100001 |
Does PRESTON STRETCHFORM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0