Company Name173 North Road Management Company Limited
Company StatusDissolved
Company Number05533954
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 August 2005(18 years, 7 months ago)
Dissolution Date12 November 2013 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher John Brant
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address17 Thorpe Esplanade
Thorpe Bay
Southend On Sea
Essex
SS1 3BB
Director NameNicola Collen Kent
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(same day as company formation)
RoleStores Person
Country of ResidenceUnited Kingdom
Correspondence Address173 North Road
Westcliff On Sea
Essex
SS0 7AF
Secretary NameMr Christopher John Brant
NationalityBritish
StatusClosed
Appointed11 August 2005(same day as company formation)
RolePharmacist
Country of ResidenceUnited Kingdom
Correspondence Address17 Thorpe Esplanade
Thorpe Bay
Southend On Sea
Essex
SS1 3BB
Director NameMr Charles Phillip Munro
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2005(same day as company formation)
RoleSocial Worker
Country of ResidenceUnited Kingdom
Correspondence Address173b North Road
Westcliff On Sea
Essex
SS0 7AF
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Director NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed11 August 2005(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address17 Thorpe Esplanade
Thorpe Bay
Essex
SS1 3BB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardThorpe
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 August 2011 (12 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
30 July 2013First Gazette notice for voluntary strike-off (1 page)
18 July 2013Application to strike the company off the register (3 pages)
18 July 2013Application to strike the company off the register (3 pages)
22 October 2012Annual return made up to 20 October 2012 no member list (4 pages)
22 October 2012Annual return made up to 20 October 2012 no member list (4 pages)
21 October 2012Termination of appointment of Charles Phillip Munro as a director on 1 January 2012 (1 page)
21 October 2012Termination of appointment of Charles Munro as a director (1 page)
25 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
25 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
4 September 2011Annual return made up to 11 August 2011 no member list (5 pages)
4 September 2011Annual return made up to 11 August 2011 no member list (5 pages)
10 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
10 May 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 August 2010Director's details changed for Charles Phillip Munro on 11 August 2010 (2 pages)
27 August 2010Director's details changed for Christopher John Brant on 11 August 2010 (2 pages)
27 August 2010Director's details changed for Nicola Collen Kent on 11 August 2010 (2 pages)
27 August 2010Annual return made up to 11 August 2010 no member list (5 pages)
27 August 2010Director's details changed for Nicola Collen Kent on 11 August 2010 (2 pages)
27 August 2010Director's details changed for Christopher John Brant on 11 August 2010 (2 pages)
27 August 2010Director's details changed for Charles Phillip Munro on 11 August 2010 (2 pages)
27 August 2010Annual return made up to 11 August 2010 no member list (5 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
25 May 2010Total exemption small company accounts made up to 31 August 2009 (2 pages)
17 August 2009Annual return made up to 11/08/09 (3 pages)
17 August 2009Annual return made up to 11/08/09 (3 pages)
3 June 2009Accounts made up to 31 August 2008 (2 pages)
3 June 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
19 August 2008Annual return made up to 11/08/08 (3 pages)
19 August 2008Annual return made up to 11/08/08 (3 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (2 pages)
31 August 2007Annual return made up to 11/08/07 (2 pages)
31 August 2007Annual return made up to 11/08/07 (2 pages)
11 June 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
11 June 2007Total exemption small company accounts made up to 31 August 2006 (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006Annual return made up to 11/08/06 (2 pages)
4 September 2006Director resigned (1 page)
4 September 2006Annual return made up to 11/08/06 (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005New secretary appointed;new director appointed (2 pages)
20 September 2005New director appointed (2 pages)
20 September 2005Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
20 September 2005Registered office changed on 20/09/05 from: 31 corsham street london N1 6DR (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005New director appointed (2 pages)
20 September 2005New secretary appointed;new director appointed (2 pages)
20 September 2005Director resigned (1 page)
20 September 2005Secretary resigned (1 page)
20 September 2005Director resigned (1 page)
11 August 2005Incorporation (31 pages)