443 London Road Management Company Limited

Company Name	443 London Road Management Company Limited
Company Status	Dissolved
Company Number	06395917
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 7 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Neil Conduct
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	Millfield Giantswood Lane Sommerford Booths Chesire CW12 2JR

Director Name	Ms Lindsay Hewitt-Dutton
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2014(6 years, 3 months after company formation)
Appointment Duration	4 years (closed 23 January 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Mayfair Drive Crewe CW1 4BB

Director Name	Ms Judith Anne Steeden
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2015(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 23 January 2018)
Role	Blank
Country of Residence	England
Correspondence Address	443d London Road London Road Davenham Northwich Cheshire CW9 8HP

Director Name	Mr Richard John Coulby
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Estate Agency
Country of Residence	United Kingdom
Correspondence Address	Englewood 19 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Mr David Andrew Jackson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	13 Beechfield Avenue Wilmslow Cheshire SK9 6LX

Secretary Name	Daniel Ford
Nationality	British
Status	Resigned
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Court House 9 Grafton Street Altrincham WA14 1DU

Secretary Name	Stuarts Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(9 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2017)
Correspondence Address	7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB

Location

Registered Address	4 Mayfair Drive Crewe CW1 5BB
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

1 at £1	Judith Anne Steeden 25.00% Ordinary
1 at £1	Lindsey Hewitt-dutton 25.00% Ordinary
1 at £1	Neil Conduct 25.00% Ordinary
1 at £1	Yvonne Whitehead & Stanley Higham 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,021
Cash	£811
Current Liabilities	£228

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 May 2017	Termination of appointment of Stuarts Limited as a secretary on 30 April 2017 (1 page)
1 May 2017	Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to 4 Mayfair Drive Crewe CW1 5BB on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB to 4 Mayfair Drive Crewe CW1 5BB on 1 May 2017 (1 page)
1 May 2017	Termination of appointment of Stuarts Limited as a secretary on 30 April 2017 (1 page)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015	Appointment of Mrs Judith Anne Steeden as a director on 23 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Judith Anne Steeden as a director on 23 November 2015 (2 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 4 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Stuarts Limited on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 20 Tipping Street Altrincham Cheshire WA14 2EZ to 7 Ambassador Place Stockport Road Altrincham Cheshire WA15 8DB on 11 December 2014 (1 page)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 January 2014	Appointment of Ms Lindsay Hewitt-Dutton as a director (2 pages)
13 January 2014	Appointment of Ms Lindsay Hewitt-Dutton as a director (2 pages)
8 January 2014	Termination of appointment of Richard Coulby as a director (1 page)
8 January 2014	Termination of appointment of Richard Coulby as a director (1 page)
14 October 2013	Registered office address changed from C/O Ford's Residential Management Stuart's House 22 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Registered office address changed from C/O Ford's Residential Management Stuart's House 22 Tipping Street Altrincham Cheshire WA14 2EZ United Kingdom on 14 October 2013 (1 page)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
29 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Secretary's details changed for Stuarts Limited on 29 November 2011 (2 pages)
29 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
29 November 2011	Secretary's details changed for Stuarts Limited on 29 November 2011 (2 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Register inspection address has been changed from C/O C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU England (1 page)
19 October 2010	Secretary's details changed for Stuarts Limited on 10 October 2010 (2 pages)
19 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Secretary's details changed for Stuarts Limited on 10 October 2010 (2 pages)
19 October 2010	Register inspection address has been changed from C/O C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU England (1 page)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
14 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU England on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from C/O Ford's Residential Management the Court House 9 Grafton Street Altrincham Cheshire WA14 1DU England on 14 December 2009 (1 page)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
4 November 2009	Director's details changed for Neil Conduct on 10 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Stuarts Limited on 10 October 2009 (2 pages)
4 November 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham WA14 1DU on 4 November 2009 (1 page)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Director's details changed for Neil Conduct on 10 October 2009 (2 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham WA14 1DU on 4 November 2009 (1 page)
4 November 2009	Director's details changed for Richard Coulby on 10 October 2009 (2 pages)
4 November 2009	Director's details changed for Richard Coulby on 10 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Stuarts Limited on 10 October 2009 (2 pages)
4 November 2009	Registered office address changed from the Court House 9 Grafton Street Altrincham WA14 1DU on 4 November 2009 (1 page)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
7 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
30 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
30 March 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
10 December 2008	Return made up to 10/10/08; full list of members (5 pages)
10 December 2008	Return made up to 10/10/08; full list of members (5 pages)
21 July 2008	Appointment terminated director david jackson (1 page)
21 July 2008	Secretary appointed stuarts LIMITED (2 pages)
21 July 2008	Appointment terminated director david jackson (1 page)
21 July 2008	Appointment terminated secretary daniel ford (1 page)
21 July 2008	Appointment terminated secretary daniel ford (1 page)
21 July 2008	Secretary appointed stuarts LIMITED (2 pages)
10 October 2007	Incorporation (18 pages)
10 October 2007	Incorporation (18 pages)

443 London Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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