Springfield (Nottingham) Limited

Company Name	Springfield (Nottingham) Limited
Company Status	Dissolved
Company Number	00157160
Category	Private Limited Company
Incorporation Date	17 July 1919(103 years, 9 months ago)
Dissolution Date	3 November 2009 (13 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	16 August 2006(87 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Closed
Appointed	11 September 2006(87 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2009)
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Closed
Appointed	11 September 2006(87 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 03 November 2009)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Derek William Gifford
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Certified Accountant
Correspondence Address	70 Manor Drive Surbiton Surrey KT5 8NF

Director Name	Mr Adrian Paul Moulds
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ferris House Newbarn Lane Seer Green Buckinghamshire HP9 2QZ

Secretary Name	Mr Stuart Paul Smyth
Nationality	British
Status	Resigned
Appointed	05 June 1991(71 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	34 Lens Road Allestree Derby Derbyshire DE22 2NB

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(81 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(81 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 August 2000(81 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(81 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(81 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(82 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(82 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(83 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(83 years, 10 months after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(85 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 11 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(86 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2009	Application for striking-off (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 June 2008	Return made up to 14/06/08; full list of members (4 pages)
10 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 July 2007	Return made up to 14/06/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (2 pages)
7 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
23 June 2006	Return made up to 14/06/06; full list of members (8 pages)
14 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 July 2005	New secretary appointed (2 pages)
1 July 2005	Return made up to 14/06/05; full list of members (7 pages)
24 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Return made up to 14/06/04; full list of members (7 pages)
23 April 2004	Secretary resigned (1 page)
17 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2003	Return made up to 14/06/03; full list of members (8 pages)
12 June 2003	New secretary appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
23 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 September 2002	Return made up to 14/06/02; full list of members (7 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 October 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned (1 page)
27 July 2001	Return made up to 14/06/01; change of members (5 pages)
13 July 2001	Registered office changed on 13/07/01 from: 57 broadwick st london W1V 1FU (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	New secretary appointed (2 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
18 September 2000	New director appointed (2 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
14 July 2000	Return made up to 14/06/00; full list of members (6 pages)
8 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 July 1999	Return made up to 14/06/99; no change of members (4 pages)
7 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
16 July 1998	Return made up to 14/06/98; no change of members (4 pages)
20 July 1997	Return made up to 14/06/97; full list of members (6 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1996	Return made up to 14/06/96; no change of members (4 pages)
12 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 July 1995	Return made up to 14/06/95; no change of members (4 pages)
5 November 1987	Return made up to 11/06/87; full list of members (4 pages)
13 May 1987	Return made up to 22/09/86; full list of members (4 pages)

Springfield (Nottingham) Limited

Business Activity

Directors

Location

Accounts

Filing History

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