194 Sydenham Road Limited

Company Name	194 Sydenham Road Limited
Company Status	Dissolved
Company Number	03865786
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Names	Redstyle Limited and 194 Sydenham Road Residents Association Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Paul Ewen
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2000(12 months after company formation)
Appointment Duration	19 years, 5 months (closed 17 March 2020)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	Windmill House Stites Hill Coulsdon Common Croydon Surrey CR5 1SX

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Timothy John Pearce
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 weeks after company formation)
Appointment Duration	11 months (resigned 06 October 2000)
Role	Solicitor
Correspondence Address	Singleton Burnt Common Lane, Ripley Woking Surrey GU23 6HD

Director Name	Mr James Henry Thorne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 weeks after company formation)
Appointment Duration	11 months (resigned 06 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Three Stiles Road Farnham Surrey GU9 7DE

Secretary Name	Mr James Henry Thorne
Nationality	British
Status	Resigned
Appointed	09 November 1999(2 weeks after company formation)
Appointment Duration	11 months (resigned 06 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	18 Three Stiles Road Farnham Surrey GU9 7DE

Director Name	Caroline Hoey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 2001)
Role	Personal Assistant
Correspondence Address	8 The Mulberry Aspen Vale Whyteleafe Surrey CR3 0XB

Director Name	Dr Philip Keith Rhoden
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2001)
Role	Accountant
Correspondence Address	Flat 2 194 Sydenham Road Croydon Surrey CR0 2EB

Secretary Name	Dr Philip Keith Rhoden
Nationality	British
Status	Resigned
Appointed	06 October 2000(11 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 May 2001)
Role	Accountant
Correspondence Address	Flat 2 194 Sydenham Road Croydon Surrey CR0 2EB

Director Name	Virginia Graeme Parrott
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 March 2001(1 year, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 July 2018)
Role	Self Employed
Country of Residence	England
Correspondence Address	31 Dale Road Purley Surrey CR8 2ED

Secretary Name	Laurence John Vigar
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 year, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 October 2009)
Role	Surveyor
Correspondence Address	4 Berrys Cottage Lodge Lane Westerham Kent TN16 1RJ

Location

Registered Address	83 High Street West Wickham Kent BR4 0LS
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
18 December 2019	Application to strike the company off the register (3 pages)
12 June 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-24 (2 pages)
12 June 2019	Change of name notice (2 pages)
29 October 2018	Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham Kent BR4 0LS on 29 October 2018 (2 pages)
29 October 2018	Termination of appointment of Virginia Graeme Parrott as a director on 5 July 2018 (2 pages)
26 October 2018	Restoration by order of the court (3 pages)
17 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 6 (4 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
14 April 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
28 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
15 May 2010	Compulsory strike-off action has been discontinued (1 page)
14 May 2010	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
10 May 2010	Termination of appointment of Laurence Vigar as a secretary (1 page)
10 May 2010	Director's details changed for Virginia Graeme Parrott on 1 October 2009 (2 pages)
10 May 2010	Director's details changed for Virginia Graeme Parrott on 1 October 2009 (2 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	Return made up to 26/10/08; no change of members (4 pages)
18 June 2009	Director's change of particulars / martin ewen / 01/06/2007 (1 page)
17 June 2009	Compulsory strike-off action has been discontinued (1 page)
16 June 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
16 June 2009	Accounts for a dormant company made up to 31 March 2008 (8 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
2 February 2008	Return made up to 26/10/07; no change of members (7 pages)
7 December 2006	Return made up to 26/10/06; full list of members (8 pages)
15 June 2006	Registered office changed on 15/06/06 from: 138 portland road south norwood london SE25 4PT (1 page)
15 June 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
15 June 2006	Accounts for a dormant company made up to 31 March 2005 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 October 2004	Return made up to 26/10/03; full list of members (8 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 February 2003	Return made up to 26/10/02; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
20 August 2002	Return made up to 26/10/01; full list of members (8 pages)
28 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 June 2001	Registered office changed on 04/06/01 from: flat 2 194 sydenham road croydon surrey CR0 2EB (1 page)
4 June 2001	Secretary resigned;director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
16 November 2000	Return made up to 26/10/00; full list of members (7 pages)
16 November 2000	Ad 04/11/00--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
8 November 2000	New director appointed (2 pages)
7 November 2000	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Registered office changed on 20/10/00 from: 20 bedford road guildford surrey GU1 4TH (1 page)
20 October 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
18 October 2000	Secretary resigned;director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed;new director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
4 February 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 January 2000	Registered office changed on 25/01/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
25 January 2000	New director appointed (2 pages)
25 January 2000	New secretary appointed;new director appointed (2 pages)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
15 November 1999	Company name changed redstyle LIMITED\certificate issued on 16/11/99 (2 pages)
26 October 1999	Incorporation (16 pages)

194 Sydenham Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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