About

Registered Number: 04027890
Date of Incorporation: 06/07/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 5 months ago)
Registered Address: 36 Manor Lane, Sunbury-On-Thames, Middlesex, TW16 5ED

 

1 Station Road Management (Number 2) Ltd was registered on 06 July 2000. We do not know the number of employees at the company. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Graeme John 09 June 2006 - 1
PITTS, Michael John 12 February 2001 09 June 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Emma Elizabeth 30 August 2000 12 February 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1 - First notification of strike-off action in London Gazette 24 September 2019
DISS40 - Notice of striking-off action discontinued 03 April 2019
AA - Annual Accounts 02 April 2019
AA - Annual Accounts 02 April 2019
GAZ1 - First notification of strike-off action in London Gazette 26 February 2019
AA01 - Change of accounting reference date 27 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 05 January 2018
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 21 December 2016
AA01 - Change of accounting reference date 28 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 August 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 24 January 2013
AA01 - Change of accounting reference date 28 September 2012
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH03 - Change of particulars for secretary 17 August 2012
AD01 - Change of registered office address 17 August 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 10 September 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288a - Notice of appointment of directors or secretaries 24 October 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 05 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 30 June 2004
AA - Annual Accounts 20 September 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 21 July 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
225 - Change of Accounting Reference Date 13 September 2000
288a - Notice of appointment of directors or secretaries 07 September 2000
287 - Change in situation or address of Registered Office 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
NEWINC - New incorporation documents 06 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.