| Company Name | Northspring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00933060 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 1968(55 years, 11 months ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Stanley August Roston |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1991(23 years, 3 months after company formation) |
| Appointment Duration | 17 years (closed 09 September 2008) |
| Role | Educational Publisher |
| Correspondence Address | 30 Chessington Avenue Finchley London N3 3DP |
| Secretary Name | Mrs Isobel Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(23 years, 4 months after company formation) |
| Appointment Duration | 16 years, 11 months (closed 09 September 2008) |
| Role | Company Director |
| Correspondence Address | 92a Bradwell Road Bradville Milton Keynes MK13 7AD |
| Director Name | Sonja Vera Roston |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(23 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 November 1996) |
| Role | Housewife |
| Correspondence Address | 25 Merton Lane London N6 6NB |
| Secretary Name | Leon Roston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1991(23 years, 3 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 17 October 1991) |
| Role | Company Director |
| Correspondence Address | 65 Romney Court London W9 |
Location
| Registered Address | 3 Ballards Rise South Croydon Surrey CR2 7JT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Selsdon and Ballards |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2008 | Application for striking-off (1 page) |
| 10 March 2008 | Prev ext from 31/12/2007 to 31/01/2008 (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 21 September 2007 | Return made up to 03/09/07; no change of members (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (10 pages) |
| 18 September 2006 | Return made up to 03/09/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 11 November 2005 | Return made up to 03/09/05; full list of members
|
| 25 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 10 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 10 June 2003 | Registered office changed on 10/06/03 from: 35 bennetts way shirley croydon CR0 8AE (1 page) |
| 9 June 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 April 2003 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 28 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 12 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 1 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 October 1999 | Return made up to 03/09/99; no change of members (5 pages) |
| 27 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 November 1998 | Return made up to 03/09/98; no change of members (5 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 20 August 1998 | Particulars of mortgage/charge (3 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 23 September 1997 | Return made up to 03/09/97; full list of members
|
| 4 July 1997 | Registered office changed on 04/07/97 from: euston house business centre 81/103 euston street london NW1 2ET (1 page) |
| 4 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 10 October 1996 | Return made up to 03/09/96; no change of members (5 pages) |
| 1 August 1996 | Registered office changed on 01/08/96 from: 472 green lane palmers green london N13 5XF (1 page) |
| 1 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 13 September 1995 | Return made up to 03/09/95; no change of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |