Company NameCherwell (Michael Road) Limited
Company StatusDissolved
Company Number09239744
CategoryPrivate Limited Company
Incorporation Date29 September 2014(9 years, 6 months ago)
Dissolution Date18 June 2019 (4 years, 10 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Thomas George Holroyd
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cherwell Mews
London
SW11 1AF
Director NameMr Richard David Williams
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cherwell Mews
London
SW11 1AF
Director NameMr Andrew John Stewart Watson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Cherwell Mews
London
SW11 1AF

Location

Registered Address1 Cherwell Mews
London
SW11 1AF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

18 June 2019Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2019First Gazette notice for compulsory strike-off (1 page)
26 November 2018Notification of Cherwell Lillie Road Ltd as a person with significant control on 8 December 2016 (2 pages)
26 November 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
8 November 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
8 November 2017Cessation of South London Land Ltd as a person with significant control on 1 November 2016 (1 page)
8 November 2017Cessation of Cherwell Ventures Ltd as a person with significant control on 8 November 2017 (1 page)
8 November 2017Cessation of Cherwell Ventures Ltd as a person with significant control on 1 November 2016 (1 page)
8 November 2017Cessation of South London Land Ltd as a person with significant control on 8 November 2017 (1 page)
8 November 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
21 December 2016Termination of appointment of Andrew John Stewart Watson as a director on 30 November 2016 (1 page)
21 December 2016Termination of appointment of Andrew John Stewart Watson as a director on 30 November 2016 (1 page)
27 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
27 October 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 October 2016Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
3 October 2016Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
3 October 2016Director's details changed for Mr Richard David Williams on 1 September 2016 (2 pages)
3 October 2016Director's details changed for Mr Thomas George Holroyd on 1 September 2016 (2 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
8 February 2016Total exemption full accounts made up to 30 April 2015 (7 pages)
8 February 2016Total exemption full accounts made up to 30 April 2015 (7 pages)
8 February 2016Previous accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
8 February 2016Previous accounting period shortened from 30 September 2015 to 30 April 2015 (3 pages)
9 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
9 November 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
(4 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
(34 pages)
29 September 2014Incorporation
Statement of capital on 2014-09-29
  • GBP 2
(34 pages)