| Company Name | South Road Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03876726 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1999(24 years, 5 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ewan Thomson Lockhart |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2017(18 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 14 January 2020) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Mrs Jennifer Mary McEwen |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Director Name | Katriona Ann McEwen |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
| Secretary Name | Gregory Paul McEwen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Queen Anne Street London W1G 9JR |
Location
| Registered Address | 57 Queen Anne Street London W1G 9JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Mary Mcewen 50.00% Ordinary |
|---|---|
| 1 at £1 | Kationa Ann Mcewen 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
| 2 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 20 December 2017 | Cessation of Katriona Ann Mcewen as a person with significant control on 20 December 2017 (1 page) |
| 20 December 2017 | Notification of D&P London Secretarial Limited as a person with significant control on 20 December 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Katriona Ann Mcewen as a director on 20 December 2017 (1 page) |
| 20 December 2017 | Cessation of Jennifer Mary Mcewen as a person with significant control on 20 December 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Jennifer Mary Mcewen as a director on 20 December 2017 (1 page) |
| 20 December 2017 | Notification of D&P London Secretarial Limited as a person with significant control on 20 December 2017 (2 pages) |
| 20 December 2017 | Termination of appointment of Katriona Ann Mcewen as a director on 20 December 2017 (1 page) |
| 20 December 2017 | Termination of appointment of Jennifer Mary Mcewen as a director on 20 December 2017 (1 page) |
| 20 December 2017 | Cessation of Katriona Ann Mcewen as a person with significant control on 20 December 2017 (1 page) |
| 20 December 2017 | Appointment of Mr Ewan Thomson Lockhart as a director on 20 December 2017 (2 pages) |
| 20 December 2017 | Appointment of Mr Ewan Thomson Lockhart as a director on 20 December 2017 (2 pages) |
| 20 December 2017 | Cessation of Jennifer Mary Mcewen as a person with significant control on 20 December 2017 (1 page) |
| 28 November 2017 | Director's details changed for Kationa Ann Mcewen on 27 November 2017 (2 pages) |
| 28 November 2017 | Director's details changed for Kationa Ann Mcewen on 27 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 November 2016 | Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016 (1 page) |
| 18 November 2016 | Termination of appointment of Gregory Paul Mcewen as a secretary on 9 November 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 15 November 2016 with updates (6 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 30 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 4 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 29 January 2014 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 January 2014 (1 page) |
| 29 January 2014 | Registered office address changed from 35 Harley Street London W1G 9QU United Kingdom on 29 January 2014 (1 page) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 3 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 3 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 22 November 2010 (1 page) |
| 22 November 2010 | Secretary's details changed for Gregory Paul Mcewen on 22 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Jennifer Mary Mcewen on 22 November 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from 83 Wimpole Street London W1G 9RQ on 22 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Kationa Ann Mcewen on 22 November 2010 (2 pages) |
| 22 November 2010 | Director's details changed for Kationa Ann Mcewen on 22 November 2010 (2 pages) |
| 22 November 2010 | Secretary's details changed for Gregory Paul Mcewen on 22 November 2010 (1 page) |
| 22 November 2010 | Director's details changed for Jennifer Mary Mcewen on 22 November 2010 (2 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Gregory Paul Mcewen on 24 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Kationa Ann Mcewen on 24 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Jennifer Mary Mcewen on 24 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Gregory Paul Mcewen on 24 November 2009 (1 page) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Kationa Ann Mcewen on 24 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Jennifer Mary Mcewen on 24 November 2009 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 22 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 6 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 6 December 2007 | Return made up to 15/11/07; no change of members (7 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 8 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 29 November 2006 | Return made up to 15/11/06; full list of members (7 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 27 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 4 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 30 south road chorleywood rickmansworth hertfordshire WD3 5AR (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 30 south road chorleywood rickmansworth hertfordshire WD3 5AR (1 page) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 1 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 1 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 29 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 8 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 15/11/01; full list of members (6 pages) |
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 6 August 2001 | Resolutions
|
| 6 August 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 6 August 2001 | Resolutions
|
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 15 November 1999 | Incorporation (19 pages) |
| 15 November 1999 | Incorporation (19 pages) |