| Company Name | Exitstrategies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09145388 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Catherine Jane Rutherford |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Room 108 Stockton Business Centre 70 - 74 Brunswick Street Stockton On Tees TS18 1DW |
| Director Name | Mr Philip Keith Teasdale |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 108 Stockton Business Centre 70 - 74 Brunswick Street Stockton On Tees TS18 1DW |
| Secretary Name | Mrs Catherine Jane Rutherford |
|---|---|
| Status | Closed |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Room 108 Stockton Business Centre 70 - 74 Brunswick Street Stockton On Tees TS18 1DW |
| Director Name | Mr Martin Bernard Fletcher |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Room 108 Stockton Business Centre 70 - 74 Brunswick Street Stockton On Tees TS18 1DW |
Location
| Registered Address | Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Acklam |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Jane Rutherford 33.33% Ordinary |
|---|---|
| 1 at £1 | Martin Bernard Fletcher 33.33% Ordinary |
| 1 at £1 | Philip Keith Teasdale 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2019 | Application to strike the company off the register (1 page) |
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 16 March 2018 | Registered office address changed from Room 108 Stockton Business Centre 70 - 74 Brunswick Street Stockton on Tees TS18 1DW to Acklam Hall Hall Drive Acklam Middlesbrough TS5 7DY on 16 March 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
| 3 January 2018 | Cessation of Martin Bernard Fletcher as a person with significant control on 16 June 2017 (1 page) |
| 3 January 2018 | Statement of capital following an allotment of shares on 16 June 2017
|
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 13 July 2017 | Termination of appointment of Martin Bernard Fletcher as a director on 15 June 2017 (2 pages) |
| 13 July 2017 | Termination of appointment of Martin Bernard Fletcher as a director on 15 June 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 24 July 2016 with updates (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 28 May 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (3 pages) |
| 28 May 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (3 pages) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|