| Company Name | Earlston Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01549712 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1981(43 years, 2 months ago) |
| Dissolution Date | 11 November 2008 (15 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0122 | Farm sheep, goats, horses, etc. |
| SIC 01450 | Raising of sheep and goats |
Directors
| Director Name | David Davidson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 November 2008) |
| Role | Farmer |
| Correspondence Address | North Hilton Netherley Stonehaven Kincardineshire AB39 3QL Scotland |
| Secretary Name | David Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 11 November 2008) |
| Role | Retired Farmer |
| Correspondence Address | North Hilton Netherley Stonehaven Kincardineshire AB39 3QL Scotland |
| Director Name | Christine Davidson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 1996(15 years, 8 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 11 November 2008) |
| Role | Secretary |
| Correspondence Address | North Hilton Netherley Stonehaven Kincardineshire AB39 3QL Scotland |
| Director Name | Barrie Hart |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1991(10 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 November 1996) |
| Role | Pharmacist |
| Correspondence Address | 70 Bakewell Road Hazel Grove Stockport Cheshire SK7 6JU |
Location
| Registered Address | Mike Egan & Co Chartered Accountants 168 Lee Lane Horwich Bolton BL6 7AF |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2008 | Application for striking-off (1 page) |
| 16 May 2008 | Amended accounts made up to 31 May 2006 (11 pages) |
| 16 May 2008 | Amended accounts made up to 31 May 2003 (13 pages) |
| 16 May 2008 | Amended accounts made up to 31 May 2005 (11 pages) |
| 16 May 2008 | Amended accounts made up to 31 May 2007 (11 pages) |
| 16 May 2008 | Amended accounts made up to 31 May 2004 (11 pages) |
| 29 April 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 23 August 2007 | Return made up to 21/07/07; no change of members
|
| 12 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 12 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 30 August 2005 | Return made up to 21/07/05; full list of members
|
| 6 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
| 18 August 2004 | Return made up to 21/07/04; full list of members
|
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
| 31 July 2003 | Return made up to 21/07/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 9 July 2002 | Total exemption full accounts made up to 31 May 2001 (13 pages) |
| 23 November 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 May 2000 (14 pages) |
| 7 August 2000 | Return made up to 21/07/00; full list of members
|
| 30 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 19 July 1999 | Return made up to 21/07/99; no change of members
|
| 11 June 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 August 1998 | Return made up to 21/07/98; full list of members (6 pages) |
| 15 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 7 October 1997 | Secretary's particulars changed (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 19 September 1997 | Return made up to 21/07/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 18 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 22 December 1996 | Director resigned (1 page) |
| 2 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 30 August 1995 | Return made up to 21/07/95; full list of members (12 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 9 April 1981 | Memorandum and Articles of Association (12 pages) |