Company NameSouthdown Road Limited
Company StatusDissolved
Company Number06623132
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 9 months ago)
Dissolution Date5 October 2010 (13 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJohn Joseph Rogers
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2008(3 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 05 October 2010)
RoleRetired
Correspondence Address32 Ashridge Way
Morden
Surrey
SM4 4EF
Secretary NameMargaret Cancepta Rogers
NationalityBritish
StatusClosed
Appointed07 October 2008(3 months, 3 weeks after company formation)
Appointment Duration1 year, 12 months (closed 05 October 2010)
RoleRetired
Correspondence Address32 Ashridge Way
Morden
Surrey
SM4 4EF
Secretary NameMr William James Andrew Cooke
NationalityBritish
StatusClosed
Appointed21 September 2009(1 year, 3 months after company formation)
Appointment Duration1 year (closed 05 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Pelham Road
London
SW19 1NX
Director NameMr Michael Jones
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address29 Southlands Drive
Wimbledon
London
SW19 5QF
Secretary NameZoe Kate Squibbs
StatusResigned
Appointed18 June 2008(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3 47 Mount Ephraim Road
London
SW16 1LP

Location

Registered Address71 Pelham Road
London
SW19 1NX
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
22 June 2010First Gazette notice for compulsory strike-off (1 page)
21 September 2009Registered office changed on 21/09/2009 from c/o gregsons st christophers house tabor grove london SW19 4EX (1 page)
21 September 2009Secretary appointed mr william james cooke (1 page)
21 September 2009Secretary appointed mr william james cooke (1 page)
21 September 2009Registered office changed on 21/09/2009 from 71 pelham road london SW19 1NX united kingdom (1 page)
21 September 2009Registered office changed on 21/09/2009 from 71 pelham road london SW19 1NX united kingdom (1 page)
21 September 2009Return made up to 18/06/09; full list of members (3 pages)
21 September 2009Return made up to 18/06/09; full list of members (3 pages)
21 September 2009Registered office changed on 21/09/2009 from c/o gregsons st christophers house tabor grove london SW19 4EX (1 page)
10 December 2008Appointment terminated secretary zoe kate squibbs (1 page)
10 December 2008Appointment terminated director michael jones (1 page)
10 December 2008Secretary appointed margaret cancepta rogers (2 pages)
10 December 2008Secretary appointed margaret cancepta rogers (2 pages)
10 December 2008Appointment Terminated Secretary zoe kate squibbs (1 page)
10 December 2008Director appointed john joseph rogers (2 pages)
10 December 2008Director appointed john joseph rogers (2 pages)
10 December 2008Appointment Terminated Director michael jones (1 page)
18 June 2008Incorporation (18 pages)
18 June 2008Incorporation (18 pages)