13 Station Road Management Co. Limited

Company Name	13 Station Road Management Co. Limited
Company Status	Dissolved
Company Number	01748222
Category	Private Limited Company
Incorporation Date	25 August 1983(40 years, 8 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month 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	Mrs Jill Rosemarie Newton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2014(30 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 March 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Director Name	Mr Keith Allen Miller
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	School Master
Correspondence Address	Thorpe 13 High Roa Epping Essex CM16 4AY

Secretary Name	Mr Mark Stewart Miller
Nationality	British
Status	Resigned
Appointed	14 January 1992(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 1994)
Role	Company Director
Correspondence Address	13 High Road Epping Essex CM16 4AY

Director Name	Mr John Frederick Newton
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(11 years, 2 months after company formation)
Appointment Duration	7 years (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Upper Third Avenue Frinton On Sea Essex CO13 9LJ

Director Name	Mr Peter Terence Newton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(11 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN

Secretary Name	Sheila Rose Brett
Nationality	British
Status	Resigned
Appointed	21 December 1994(11 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 1997)
Role	Company Director
Correspondence Address	48 Brentwood Place Brentwood Essex CM15 9DW

Secretary Name	Miss Valerie Elizabeth Roper
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 30 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cockertons Common Road, Brinkley Newmarket Suffolk CB8 0SN

Director Name	Richard Andrew Skewes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(17 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 2005)
Role	IT Engineer
Correspondence Address	Flat 4 13 Station Road Epping Essex CM16 4HG

Director Name	Vanessa Attridge
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(18 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 07 September 2015)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 13 Station Road Epping Essex CM16 4HG

Director Name	Iain Duncan Stevenson Hill
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(21 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 January 2008)
Role	Town Planner
Correspondence Address	Flat 2 13 Station Road Epping Essex CM16 4HG

Location

Registered Address	Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Epping
Ward	Epping Hemnall
Built Up Area	Epping

Shareholders

1 at £10	Eloise Camilla Solari 25.00% Ordinary
1 at £10	Lyn Leadley & Raymond Christopher Leadley 25.00% Ordinary
1 at £10	P.t. Newton & R.r.v. Newton & J.f. Newton 25.00% Ordinary
1 at £10	Vanessa Attridge 25.00% Ordinary

Financials

Year	2014
Turnover	£21,367
Net Worth	£17,429
Cash	£17,866
Current Liabilities	£1,033

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (4 pages)
15 December 2015	Application to strike the company off the register (4 pages)
6 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
6 November 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
1 October 2015	Registered office address changed from Cockertons Common Road, Brinkley Newmarket Suffolk CB8 0SN to Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Cockertons Common Road, Brinkley Newmarket Suffolk CB8 0SN to Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Cockertons Common Road, Brinkley Newmarket Suffolk CB8 0SN to Kendal Lodge 3 Hemnall Street Epping Essex CM16 4LN on 1 October 2015 (1 page)
30 September 2015	Termination of appointment of Valerie Elizabeth Roper as a secretary on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Valerie Elizabeth Roper as a secretary on 30 September 2015 (1 page)
9 September 2015	Termination of appointment of Vanessa Attridge as a director on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Vanessa Attridge as a director on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Vanessa Attridge as a director on 7 September 2015 (1 page)
24 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 40 (6 pages)
24 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-24 GBP 40 (6 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
12 May 2014	Appointment of Mrs Jill Rosemarie Newton as a director (2 pages)
12 May 2014	Appointment of Mrs Jill Rosemarie Newton as a director (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 40 (5 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 40 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
17 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
14 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Vanessa Attridge on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Vanessa Attridge on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Vanessa Attridge on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 December 2008	Appointment terminated director iain hill (1 page)
18 December 2008	Return made up to 16/12/08; full list of members (5 pages)
18 December 2008	Return made up to 16/12/08; full list of members (5 pages)
18 December 2008	Appointment terminated director iain hill (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
18 December 2007	Return made up to 16/12/07; full list of members (3 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
18 December 2006	Return made up to 16/12/06; full list of members (3 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 16/12/04; full list of members (9 pages)
23 December 2004	Return made up to 16/12/04; full list of members (9 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
9 January 2004	Return made up to 16/12/03; full list of members (9 pages)
9 January 2004	Return made up to 16/12/03; full list of members (9 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 16/12/02; full list of members (8 pages)
23 December 2002	Return made up to 16/12/02; full list of members (8 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2002	New director appointed (2 pages)
22 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (7 pages)
12 June 2000	Registered office changed on 12/06/00 from: rivetts cottage rye hill harlow essex CM18 7JQ (1 page)
12 June 2000	Registered office changed on 12/06/00 from: rivetts cottage rye hill harlow essex CM18 7JQ (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
7 January 2000	Return made up to 31/12/99; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 September 1999	Full accounts made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
8 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 October 1998	Registered office changed on 19/10/98 from: 13 station road epping essex CM16 4HG (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 13 station road epping essex CM16 4HG (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
8 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 October 1997	Full accounts made up to 31 December 1996 (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
15 December 1996	Full accounts made up to 31 December 1995 (5 pages)
15 December 1996	Full accounts made up to 31 December 1995 (5 pages)
3 June 1996	Return made up to 31/12/95; full list of members (6 pages)
3 June 1996	Return made up to 31/12/95; full list of members (6 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)

13 Station Road Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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