Company NameStewroad Ltd
Company StatusDissolved
Company Number03460584
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date13 March 2012 (12 years ago)
Previous NameSundial Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew Peter Aiken
Date of BirthNovember 1947 (Born 76 years ago)
NationalityEnglish
StatusClosed
Appointed01 November 2010(13 years after company formation)
Appointment Duration1 year, 4 months (closed 13 March 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 Stuart Road
East Barnet
Barnet
Hertfordshire
EN4 8XG
Secretary NameMrs Diane Mary Aiken
StatusClosed
Appointed01 November 2010(13 years after company formation)
Appointment Duration1 year, 4 months (closed 13 March 2012)
RoleCompany Director
Correspondence Address12 Stuart Road
East Barnet
Barnet
Hertfordshire
EN4 8XG
Director NameJane Marie Lafferty
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(1 day after company formation)
Appointment Duration12 years, 12 months (resigned 01 November 2010)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressBarley Heights
Long Sutton
Hook
Hampshire
RG29 1TA
Director NameDavid Royston Sparrow
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 November 1997(1 day after company formation)
Appointment Duration12 years, 12 months (resigned 01 November 2010)
RoleConsultant
Country of ResidenceIreland
Correspondence Address62 Eton Avenue
Barnet
Hertfordshire
EN4 8TY
Secretary NamePenelope Sparrow
NationalityBritish
StatusResigned
Appointed05 November 1997(1 day after company formation)
Appointment Duration12 years, 12 months (resigned 01 November 2010)
RoleCompany Director
Correspondence Address62 Eton Avenue
East Barnet
Hertfordshire
EN4 8TY
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed04 November 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address12 Stuart Road
East Barnet
Barnet
Hertfordshire
EN4 8XG
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Financials

Year2014
Turnover£41,803
Net Worth£53,107
Cash£60,622
Current Liabilities£7,696

Accounts

Latest Accounts30 November 2009 (14 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
4 August 2011Company name changed sundial LIMITED\certificate issued on 04/08/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-08-04
(3 pages)
4 August 2011Company name changed sundial LIMITED\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
(3 pages)
20 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 6
(4 pages)
20 January 2011Appointment of Mr Andrew Peter Aiken as a director (2 pages)
20 January 2011Termination of appointment of David Sparrow as a director (1 page)
20 January 2011Termination of appointment of Penelope Sparrow as a secretary (1 page)
20 January 2011Appointment of Mrs Diane Mary Aiken as a secretary (1 page)
20 January 2011Termination of appointment of Jane Lafferty as a director (1 page)
20 January 2011Appointment of Mrs Diane Mary Aiken as a secretary (1 page)
20 January 2011Appointment of Mr Andrew Peter Aiken as a director (2 pages)
20 January 2011Termination of appointment of Jane Lafferty as a director (1 page)
20 January 2011Termination of appointment of Penelope Sparrow as a secretary (1 page)
20 January 2011Termination of appointment of David Sparrow as a director (1 page)
20 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 6
(4 pages)
20 January 2011Annual return made up to 4 November 2010 with a full list of shareholders
Statement of capital on 2011-01-20
  • GBP 6
(4 pages)
24 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
24 March 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
3 February 2010Director's details changed for Jane Marie Lafferty on 30 November 2009 (2 pages)
3 February 2010Director's details changed for Jane Marie Lafferty on 30 November 2009 (2 pages)
3 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for David Royston Sparrow on 30 November 2009 (2 pages)
3 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
3 February 2010Director's details changed for David Royston Sparrow on 30 November 2009 (2 pages)
3 February 2010Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
18 June 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
18 June 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
19 January 2009Return made up to 04/11/08; full list of members (4 pages)
19 January 2009Return made up to 04/11/08; full list of members (4 pages)
16 May 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
16 May 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
6 February 2008Return made up to 04/11/07; full list of members (3 pages)
6 February 2008Return made up to 04/11/07; full list of members (3 pages)
24 May 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
24 May 2007Total exemption full accounts made up to 30 November 2006 (9 pages)
22 December 2006Return made up to 04/11/06; full list of members (3 pages)
22 December 2006Return made up to 04/11/06; full list of members (3 pages)
3 August 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
3 August 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
17 February 2006Return made up to 04/11/05; full list of members (3 pages)
17 February 2006Return made up to 04/11/05; full list of members (3 pages)
30 June 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
30 June 2005Total exemption full accounts made up to 30 November 2004 (8 pages)
23 November 2004Return made up to 04/11/04; full list of members (8 pages)
23 November 2004Return made up to 04/11/04; full list of members (8 pages)
27 May 2004Ad 24/04/04-24/04/04 £ si 3@1=3 £ ic 3/6 (2 pages)
27 May 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
27 May 2004Ad 24/04/04-24/04/04 £ si 3@1=3 £ ic 3/6 (2 pages)
27 May 2004Total exemption full accounts made up to 30 November 2003 (8 pages)
18 November 2003Return made up to 04/11/03; full list of members (7 pages)
18 November 2003Return made up to 04/11/03; full list of members (7 pages)
22 April 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
22 April 2003Total exemption full accounts made up to 30 November 2002 (8 pages)
31 October 2002Return made up to 04/11/02; full list of members (7 pages)
31 October 2002Return made up to 04/11/02; full list of members (7 pages)
10 April 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
10 April 2002Total exemption full accounts made up to 30 November 2001 (8 pages)
15 March 2002Return made up to 04/11/01; full list of members (6 pages)
15 March 2002Return made up to 04/11/01; full list of members (6 pages)
21 March 2001Full accounts made up to 30 November 2000 (8 pages)
21 March 2001Full accounts made up to 30 November 2000 (8 pages)
9 January 2001Return made up to 04/11/00; full list of members (6 pages)
9 January 2001Return made up to 04/11/00; full list of members (6 pages)
28 March 2000Full accounts made up to 30 November 1999 (8 pages)
28 March 2000Full accounts made up to 30 November 1999 (8 pages)
2 December 1999Return made up to 04/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 December 1999Return made up to 04/11/99; full list of members (6 pages)
23 April 1999Full accounts made up to 30 November 1998 (8 pages)
23 April 1999Full accounts made up to 30 November 1998 (8 pages)
9 December 1998Return made up to 04/11/98; full list of members (6 pages)
9 December 1998Return made up to 04/11/98; full list of members (6 pages)
23 October 1998Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998New secretary appointed (2 pages)
23 October 1998Registered office changed on 23/10/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New secretary appointed (2 pages)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
24 November 1997Secretary resigned (1 page)
24 November 1997Director resigned (1 page)
4 November 1997Incorporation (17 pages)
4 November 1997Incorporation (17 pages)