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SOUTH ROAD REGISTRARS LIMITED

SOUTH ROAD REGISTRARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH ROAD REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03876726
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH ROAD REGISTRARS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SOUTH ROAD REGISTRARS LIMITED located?

    Registered Office Address
    57 Queen Anne Street
    W1G 9JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH ROAD REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SOUTH ROAD REGISTRARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 15, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Notification of D&P London Secretarial Limited as a person with significant control on Dec 20, 2017

    		2 pagesPSC02

    Cessation of Katriona Ann Mcewen as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Cessation of Jennifer Mary Mcewen as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Termination of appointment of Katriona Ann Mcewen as a director on Dec 20, 2017

    		1 pagesTM01

    Termination of appointment of Jennifer Mary Mcewen as a director on Dec 20, 2017

    		1 pagesTM01

    Appointment of Mr Ewan Thomson Lockhart as a director on Dec 20, 2017

    		2 pagesAP01

    Director's details changed for Kationa Ann Mcewen on Nov 27, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Gregory Paul Mcewen as a secretary on Nov 09, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 35 Harley Street London W1G 9QU United Kingdom* on Jan 29, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of SOUTH ROAD REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOCKHART, Ewan Thomson
    Queen Anne Street
    W1G 9JR London
    57
    		Director
    Queen Anne Street
    W1G 9JR London
    57
    		EnglandBritish183509770001
    MCEWEN, Gregory Paul
    Queen Anne Street
    W1G 9JR London
    57
    England
    		Secretary
    Queen Anne Street
    W1G 9JR London
    57
    England
    		British58149420001
    MCEWEN, Jennifer Mary
    Queen Anne Street
    W1G 9JR London
    57
    England
    		Director
    Queen Anne Street
    W1G 9JR London
    57
    England
    		EnglandAustralian66954910003
    MCEWEN, Katriona Ann
    Queen Anne Street
    W1G 9JR London
    57
    		Director
    Queen Anne Street
    W1G 9JR London
    57
    		AustraliaBritish66954900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH ROAD REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    D&P London Secretarial Limited
    Queen Anne Street
    W1G 9JR London
    57
    England
    		Dec 20, 2017
    Queen Anne Street
    W1G 9JR London
    57
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10520727
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jennifer Mary Mcewen
    Queen Anne Street
    W1G 9JR London
    57
    		Apr 06, 2016
    Queen Anne Street
    W1G 9JR London
    57
    		Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Katriona Ann Mcewen
    Queen Anne Street
    W1G 9JR London
    57
    		Apr 06, 2016
    Queen Anne Street
    W1G 9JR London
    57
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0