Southsea Road Residents Company Limited

Company Name	Southsea Road Residents Company Limited
Company Status	Dissolved
Company Number	05791706
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 April 2006(18 years ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Closed
Appointed	25 January 2010(3 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Director Name	Mr Fernando Monteiro Braz
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Closed
Appointed	20 September 2010(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Thorley Hill Bishops Stortford Hertfordshire CM23 3NA

Director Name	Mr Nicholas Hines
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 23 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Thorley Hill Bishops Stortford Hertfordshire CM23 3NA

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Corporate Body
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Murray Stuart Malcolm Laird
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	47 Langham Road Teddington Middlesex TW11 9HF

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Mrs Samantha Laird
Nationality	British
Status	Resigned
Appointed	24 April 2006(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	47 Langham Road Teddington Middlesex TW11 9HF

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 September 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Termination of appointment of Robert Heald as a director (2 pages)
21 September 2010	Appointment of Nicholas Hines as a director (3 pages)
21 September 2010	Appointment of Mr Fernando Monteiro Braz as a director (3 pages)
21 September 2010	Appointment of Mr Fernando Monteiro Braz as a director (3 pages)
21 September 2010	Appointment of Nicholas Hines as a director (3 pages)
21 September 2010	Termination of appointment of Robert Heald as a director (2 pages)
7 June 2010	Annual return made up to 22 May 2010 no member list (2 pages)
7 June 2010	Annual return made up to 22 May 2010 no member list (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (1 page)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (1 page)
26 January 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
26 January 2010	Termination of appointment of Samantha Laird as a secretary (1 page)
26 January 2010	Termination of appointment of Murray Laird as a director (1 page)
26 January 2010	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
26 January 2010	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
26 January 2010	Termination of appointment of Samantha Laird as a secretary (1 page)
26 January 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
26 January 2010	Termination of appointment of Murray Laird as a director (1 page)
26 May 2009	Annual return made up to 22/05/09 (2 pages)
26 May 2009	Annual return made up to 22/05/09 (2 pages)
15 December 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 December 2008	Accounts made up to 30 April 2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from po box 1295 20 station road gerrards cross bucks SL9 8EL (1 page)
2 December 2008	Annual return made up to 22/05/08 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from po box 1295 20 station road gerrards cross bucks SL9 8EL (1 page)
2 December 2008	Annual return made up to 22/05/08 (2 pages)
24 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
24 January 2008	Accounts made up to 30 April 2007 (5 pages)
25 September 2007	Annual return made up to 24/04/07 363(287) ‐ Registered office changed on 25/09/07 (3 pages)
25 September 2007	Annual return made up to 24/04/07 (3 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Secretary's particulars changed (1 page)
5 June 2007	Annual return made up to 22/05/07 (2 pages)
5 June 2007	Annual return made up to 22/05/07 (2 pages)
30 May 2007	Registered office changed on 30/05/07 from: 20 20 station road gerrards cross bucks (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 20 20 station road gerrards cross bucks (1 page)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Director resigned (1 page)
8 June 2006	Registered office changed on 08/06/06 from: linden house court lodge farm warren road chelsfield kent BR6 5ER (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	Secretary resigned;director resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: linden house court lodge farm warren road chelsfield kent BR6 5ER (1 page)
8 June 2006	New director appointed (2 pages)
8 June 2006	New secretary appointed (2 pages)
24 April 2006	Incorporation (20 pages)
24 April 2006	Incorporation (20 pages)

Southsea Road Residents Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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