Wroslyn Road Management Limited

Company Name	Wroslyn Road Management Limited
Company Status	Dissolved
Company Number	02791978
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Randolph Lyons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2005(11 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Seymour Walk London SW10 9NF

Director Name	Mrs Sophie Deborah Burgoyne Alcock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2014(21 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Barn Lower South Wraxall Bradford-On-Avon Wiltshire BA15 2RJ

Secretary Name	Kingsland (Services) Limited (Corporation)
Status	Closed
Appointed	25 May 1993(3 months after company formation)
Appointment Duration	23 years, 7 months (closed 27 December 2016)
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	David Michael Rogers
Nationality	British
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Little Hickstead Farm Little Hickstead Lane Hickstead West Sussex RH17 5NT

Director Name	Michael Peter Burgoyne Houdret
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-23 Hart Street Henley-On-Thames Oxfordshire RG9 2AR

Director Name	Mr Graham Ewart Mumford Ashby
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 09 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chilterns Farm West Chiltington Road Storrington Pulborough West Sussex RH20 4BP

Director Name	Hon Richard Bernard Kalms
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 September 2010)
Role	Company Director
Correspondence Address	9 - 11 Grosvenor Gardens London SW1W 0BD

Director Name	Mrs Rohini Finch
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 2011)
Role	Business Woman
Country of Residence	England
Correspondence Address	Hill Place House 55a High Street Wimbledon SW19 5BA

Location

Registered Address	19 Berkeley Street London W1J 8ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
28 September 2016	Application to strike the company off the register (3 pages)
28 September 2016	Application to strike the company off the register (3 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
2 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (6 pages)
26 January 2015	Termination of appointment of Michael Peter Burgoyne Houdret as a director on 5 December 2014 (2 pages)
26 January 2015	Termination of appointment of Michael Peter Burgoyne Houdret as a director on 5 December 2014 (2 pages)
26 January 2015	Appointment of Sophie Alcock as a director on 5 December 2014 (3 pages)
26 January 2015	Appointment of Sophie Alcock as a director on 5 December 2014 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014	Director's details changed for Mr Stuart Randolph Lyons on 19 February 2014 (2 pages)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
11 March 2014	Director's details changed for Michael Peter Burgoyne Houdret on 19 February 2014 (2 pages)
11 March 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
11 March 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100 (6 pages)
11 March 2014	Director's details changed for Michael Peter Burgoyne Houdret on 19 February 2014 (2 pages)
11 March 2014	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (1 page)
11 March 2014	Director's details changed for Mr Stuart Randolph Lyons on 19 February 2014 (2 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
22 November 2013	Secretary's details changed for Kingsland (Services) Limited on 18 November 2013 (2 pages)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013 (1 page)
7 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
12 December 2011	Termination of appointment of Rohini Finch as a director (2 pages)
12 December 2011	Termination of appointment of Rohini Finch as a director (2 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 September 2010	Appointment of Rohini Finch as a director (3 pages)
29 September 2010	Termination of appointment of Richard Kalms as a director (2 pages)
29 September 2010	Termination of appointment of Richard Kalms as a director (2 pages)
29 September 2010	Appointment of Rohini Finch as a director (3 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
18 March 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page)
18 March 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Stuart Randolph Lyons on 1 January 2010 (2 pages)
18 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
18 March 2010	Secretary's details changed for Kingsland (Services) Limited on 1 January 2010 (1 page)
18 March 2010	Director's details changed for Stuart Randolph Lyons on 1 January 2010 (2 pages)
18 March 2010	Director's details changed for Stuart Randolph Lyons on 1 January 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 March 2009	Return made up to 19/02/09; full list of members (8 pages)
18 March 2009	Return made up to 19/02/09; full list of members (8 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 March 2008	Return made up to 19/02/08; full list of members (8 pages)
6 March 2008	Return made up to 19/02/08; full list of members (8 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
15 March 2007	Return made up to 19/02/07; full list of members (5 pages)
15 March 2007	Return made up to 19/02/07; full list of members (5 pages)
19 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
19 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 March 2006	Return made up to 19/02/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
29 March 2005	Return made up to 19/02/05; full list of members (12 pages)
29 March 2005	Return made up to 19/02/05; full list of members (12 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 28/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 February 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 28/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
26 February 2002	Return made up to 19/02/02; full list of members (11 pages)
26 February 2002	Return made up to 19/02/02; full list of members (11 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
12 March 2001	Return made up to 19/02/01; full list of members (11 pages)
12 March 2001	Return made up to 19/02/01; full list of members (11 pages)
1 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
1 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
28 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 March 2000	Return made up to 19/02/00; full list of members (11 pages)
30 March 2000	Return made up to 19/02/00; full list of members (11 pages)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 March 1999	Return made up to 19/02/99; no change of members (4 pages)
4 March 1999	Return made up to 19/02/99; no change of members (4 pages)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 March 1996	Return made up to 19/02/96; no change of members (6 pages)
25 March 1996	Return made up to 19/02/96; no change of members (6 pages)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
13 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
13 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
16 March 1995	Return made up to 19/02/95; no change of members (8 pages)
16 March 1995	Return made up to 19/02/95; no change of members (8 pages)
21 September 1993	New director appointed (3 pages)
21 September 1993	New director appointed (3 pages)
27 June 1993	New director appointed (2 pages)
27 June 1993	New director appointed (2 pages)
8 June 1993	Secretary resigned;new secretary appointed (2 pages)
8 June 1993	Secretary resigned;new secretary appointed (2 pages)
26 February 1993	Secretary resigned (1 page)
26 February 1993	Secretary resigned (1 page)

Wroslyn Road Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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