| Company Name | 102 Stewarts Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08940349 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2014(10 years, 1 month ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Cristiano Antonio Massimo Silvano |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 River Avenue Thames Ditton Surrey KT7 0RS |
| Director Name | Mr Archie Erskine Ward |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mr Christopher Mark Edwards |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Belvedere Avenue Wimbledon London SW19 7PP |
| Director Name | Mr Clive Howard Sall |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 14 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Caversham Road London NW5 2DS |
| Director Name | Robert Barclay |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 December 2016) |
| Role | Construction |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mr Francis Timothy Firmstone |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Lawrence Patterson |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2014(2 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Location
| Registered Address | Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 750 at £1 | Francis Firmstone 7.50% Ordinary |
|---|---|
| 500 at £1 | Robert Barclay 5.00% Ordinary |
| 2.4k at £1 | Urbanisation Limited 24.00% Ordinary |
| 2.3k at £1 | Armacon Limited 23.00% Ordinary |
| 1.5k at £1 | Christopher Edwards 14.50% Ordinary |
| 1.4k at £1 | Clive Sall 14.00% Ordinary |
| 1.2k at £1 | Lawrence Patterson 12.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 12 June 2014 | Delivered on: 24 June 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
|---|---|
| 12 June 2014 | Delivered on: 16 June 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 102-104 stewarts road. London SW8 4UY. Registered under title number TGL285109. (Freehold). Outstanding |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 21 November 2017 | Application to strike the company off the register (3 pages) |
| 3 April 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
| 22 February 2017 | Termination of appointment of Clive Howard Sall as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Francis Timothy Firmstone as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Christopher Mark Edwards as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Robert Barclay as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Christopher Mark Edwards as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Robert Barclay as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Clive Howard Sall as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Lawrence Patterson as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Lawrence Patterson as a director on 7 December 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Francis Timothy Firmstone as a director on 7 December 2016 (1 page) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 16 March 2015 | Director's details changed for Mr Archie Erskine Ward on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Robert Barclay on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Francis Timothy Firmstone on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Lawrence Patterson on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Archie Erskine Ward on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Robert Barclay on 16 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Lawrence Patterson on 16 March 2015 (2 pages) |
| 16 March 2015 | Registered office address changed from Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 16 March 2015 (1 page) |
| 16 March 2015 | Director's details changed for Mr Francis Timothy Firmstone on 16 March 2015 (2 pages) |
| 30 June 2014 | Appointment of Lawrence Patterson as a director (3 pages) |
| 30 June 2014 | Appointment of Francis Firmstone as a director (3 pages) |
| 30 June 2014 | Appointment of Francis Firmstone as a director (3 pages) |
| 30 June 2014 | Appointment of Lawrence Patterson as a director (3 pages) |
| 24 June 2014 | Registration of charge 089403490002 (37 pages) |
| 24 June 2014 | Registration of charge 089403490002 (37 pages) |
| 19 June 2014 | Appointment of Mr Archie Erskine Ward as a director (3 pages) |
| 19 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 19 June 2014 | Appointment of Mr Archie Erskine Ward as a director (3 pages) |
| 19 June 2014 | Appointment of Robert Barclay as a director (3 pages) |
| 19 June 2014 | Statement of capital following an allotment of shares on 12 June 2014
|
| 19 June 2014 | Appointment of Robert Barclay as a director (3 pages) |
| 16 June 2014 | Registration of charge 089403490001 (21 pages) |
| 16 June 2014 | Registration of charge 089403490001 (21 pages) |
| 14 March 2014 | Incorporation (27 pages) |
| 14 March 2014 | Incorporation (27 pages) |