Dorridge Springfield Limited

Company Name	Dorridge Springfield Limited
Company Status	Dissolved
Company Number	00551139
Category	Private Limited Company
Incorporation Date	25 June 1955(68 years, 10 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Dorridge (London) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Mrs Susan Jane Carr
Nationality	British
Status	Closed
Appointed	05 September 1996(41 years, 2 months after company formation)
Appointment Duration	12 years, 8 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Acacia House Minsterley Shrewsbury Salop SY5 0AA Wales

Director Name	Mrs Susan Jane Carr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(44 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (closed 26 May 2009)
Role	Co Secretary
Country of Residence	England
Correspondence Address	Acacia House Minsterley Shrewsbury Salop SY5 0AA Wales

Director Name	Nicholas John Hammond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(47 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	Cp 271 Verbier Switzerland 1936 Foreign

Director Name	Mr Richard John Harvey Ellis
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1996)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Stubbs Wood Chesham Bois Buckinghamshire HP6 6EY

Director Name	Mr Geoffrey Vickers
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 1998)
Role	Retired Banker
Correspondence Address	Hunters Lodge Llanfairtalhaiarn Abergele Clwyd LL22 8YR Wales

Secretary Name	Mr Richard John Harvey Ellis
Nationality	British
Status	Resigned
Appointed	16 November 1991(36 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stubbs Wood Chesham Bois Buckinghamshire HP6 6EY

Director Name	Mr Edwin John Hammond
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(41 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Attwood Outgate Ambleside Cumbria LA22 0PY

Director Name	Mrs Carolyn Mary Hammond
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1998(42 years, 6 months after company formation)
Appointment Duration	5 years (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Attwood Outgate Ambleside Cumbria LA22 0PY

Location

Registered Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 2007 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
2 February 2009	Application for striking-off (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 5TH floor 9 kingsway london WC2B 6XF (1 page)
29 January 2008	Full accounts made up to 28 February 2007 (14 pages)
10 January 2008	Return made up to 15/11/07; no change of members (7 pages)
10 March 2007	Return made up to 15/11/06; full list of members (7 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 September 2006	Full accounts made up to 28 February 2006 (13 pages)
1 December 2005	Return made up to 15/11/05; full list of members (7 pages)
3 June 2005	Full accounts made up to 28 February 2005 (11 pages)
20 December 2004	Return made up to 15/11/04; full list of members (7 pages)
6 July 2004	Full accounts made up to 28 February 2004 (14 pages)
5 December 2003	Return made up to 15/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
24 September 2003	Full accounts made up to 28 February 2003 (14 pages)
17 September 2003	Registered office changed on 17/09/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
17 June 2003	Auditor's resignation (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
28 January 2003	New director appointed (2 pages)
25 November 2002	Return made up to 15/11/02; full list of members (7 pages)
19 June 2002	Full accounts made up to 28 February 2002 (16 pages)
21 November 2001	Return made up to 15/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 2001	Full accounts made up to 28 February 2001 (15 pages)
6 February 2001	Registered office changed on 06/02/01 from: 4 london wall buildings blomfield street london EC2M 5UQ (1 page)
24 November 2000	Return made up to 16/11/00; full list of members (7 pages)
21 June 2000	Full accounts made up to 29 February 2000 (13 pages)
23 May 2000	New director appointed (2 pages)
5 December 1999	Return made up to 16/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 August 1999	Full accounts made up to 28 February 1999 (12 pages)
10 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1998	Return made up to 16/11/98; no change of members (4 pages)
20 October 1998	Full accounts made up to 28 February 1998 (12 pages)
14 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
27 August 1998	Memorandum and Articles of Association (8 pages)
6 February 1998	Return made up to 16/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 November 1997	Full accounts made up to 28 February 1997 (12 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Company name changed misbourne properties LIMITED\certificate issued on 23/12/96 (2 pages)
29 November 1996	Return made up to 16/11/96; full list of members (6 pages)
24 September 1996	Secretary resigned (2 pages)
24 September 1996	New secretary appointed (1 page)
24 September 1996	Full accounts made up to 29 February 1996 (12 pages)
3 September 1996	Registered office changed on 03/09/96 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
29 November 1995	Return made up to 16/11/95; no change of members (4 pages)
22 November 1995	Full accounts made up to 28 February 1995 (14 pages)
22 April 1992	Particulars of mortgage/charge (4 pages)

Dorridge Springfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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