| Company Name | South Norwood Sd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08589307 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2013(10 years, 9 months ago) |
| Dissolution Date | 28 February 2020 (4 years, 1 month ago) |
| Previous Name | Screen Designs Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Paul Nicholas Storkey |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2013(5 days after company formation) |
| Appointment Duration | 6 years, 8 months (closed 28 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Gleneagle Road London SW16 6AY |
| Director Name | Mr Peter William Storkey |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2013(5 days after company formation) |
| Appointment Duration | 4 months (resigned 06 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Wimpole House 29 Wimpole Street London W1G 8GP |
Location
| Registered Address | Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Marconi |
| Built Up Area | Chelmsford |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 November 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 16 March 2019 | Liquidators' statement of receipts and payments to 5 December 2017 (17 pages) |
| 5 March 2019 | Liquidators' statement of receipts and payments to 5 December 2017 (17 pages) |
| 15 February 2019 | Liquidators' statement of receipts and payments to 5 December 2018 (19 pages) |
| 23 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages) |
| 23 March 2017 | Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 23 March 2017 (2 pages) |
| 13 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 13 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2016 | Registered office address changed from Portland Place Portland Road London SE25 4PE England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from Portland Place Portland Road London SE25 4PE England to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 (2 pages) |
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Resolutions
|
| 22 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 22 December 2016 | Statement of affairs with form 4.19 (5 pages) |
| 28 October 2016 | Resolutions
|
| 28 October 2016 | Resolutions
|
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 15 March 2016 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Portland Place Portland Road London SE25 4PE on 15 March 2016 (1 page) |
| 15 March 2016 | Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Portland Place Portland Road London SE25 4PE on 15 March 2016 (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 3 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 2 September 2014 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 2 Wimpole House 29 Wimpole Street London W1G 8GP to 39 High Street Orpington Kent BR6 0JE on 2 September 2014 (1 page) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 6 November 2013 | Termination of appointment of Peter Storkey as a director (1 page) |
| 6 November 2013 | Termination of appointment of Peter Storkey as a director (1 page) |
| 6 November 2013 | Termination of appointment of Peter Storkey as a director (1 page) |
| 6 November 2013 | Termination of appointment of Peter Storkey as a director (1 page) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Appointment of Mr Paul Nicholas Storkey as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Peter Storkey as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Peter Storkey as a director (2 pages) |
| 3 July 2013 | Appointment of Mr Paul Nicholas Storkey as a director (2 pages) |
| 1 July 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 1 July 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
| 28 June 2013 | Incorporation (38 pages) |
| 28 June 2013 | Incorporation (38 pages) |