Spring IT Solutions Limited

Company Name	Spring IT Solutions Limited
Company Status	Dissolved
Company Number	01430405
Category	Private Limited Company
Incorporation Date	18 June 1979(44 years, 10 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(27 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Neil George Thomas Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Anthony F Stepanski
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1992(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Company Director
Correspondence Address	1139 Spruce Drive Mountainside 07092 New Jersey Foreign

Director Name	Mr Stanley Lee
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(13 years after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Briardale Gardens London NW3 7PP

Director Name	James Kane
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(13 years after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	83 The Hill Wheathampstead St Albans Hertfordshire AL4 8PR

Secretary Name	Reza Arefpour
Nationality	British
Status	Resigned
Appointed	23 June 1992(13 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	52 Caddington Road London NW2 1RS

Director Name	Reza Arefpour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	52 Caddington Road London NW2 1RS

Director Name	Stephen John Pawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	168 Dobcroft Road Sheffield S11 9LH

Director Name	Peter Robin Beasley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	6 Digswell House Monks Rise Welwyn Garden City Hertfordshire AL8 7NX

Director Name	John Edwin Blake
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Sou West Galmpton Kingsbridge Devon TQ7 3HA

Director Name	Mr Robert Anthony Finch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	108 High Street Kimpton Hitchin Hertfordshire SG4 8QP

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(17 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	12 June 1997(17 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Director Name	Paul Dennis Wyman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(19 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heathercombe House Drayton St Leonard Wallingford Oxfordshire OX10 7BG

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(20 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Michael Donald McCartney Izza
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1999(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Carosa Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(21 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Chris Bone
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(22 years after company formation)
Appointment Duration	3 years, 12 months (resigned 05 July 2005)
Role	Managing Director
Correspondence Address	12 Langley Way Hemingford Grey Cambridgeshire PE28 9DB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(24 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

100.1k at 1	Spring Technology Staffing Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
15 December 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 10.01 (4 pages)
10 December 2010	Solvency Statement dated 03/12/10 (1 page)
10 December 2010	Solvency statement dated 03/12/10 (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 December 2010	Statement by Directors (1 page)
10 December 2010	Statement of capital on 10 December 2010 GBP 10.01 (4 pages)
10 December 2010	Statement by directors (1 page)
10 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Secretary's details changed for Mr Timothy Briant on 1 July 2010 (1 page)
1 July 2010	Secretary's details changed for Mr Timothy Briant on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Neil Martin on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Neil Martin on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Neil Martin on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter William Searle on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Mr Peter William Searle on 1 July 2010 (2 pages)
1 July 2010	Secretary's details changed for Mr Timothy Briant on 1 July 2010 (1 page)
1 July 2010	Director's details changed for Mr Peter William Searle on 1 July 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
16 September 2009	Accounts made up to 31 December 2008 (4 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 June 2009	Return made up to 23/06/09; full list of members (6 pages)
30 June 2009	Return made up to 23/06/09; full list of members (6 pages)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
3 September 2008	Return made up to 23/06/08; no change of members (7 pages)
3 September 2008	Return made up to 23/06/08; no change of members (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 July 2008	Accounts made up to 31 December 2007 (4 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007	Return made up to 23/06/07; no change of members (7 pages)
23 July 2007	Return made up to 23/06/07; no change of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
12 July 2006	Return made up to 23/06/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts made up to 31 December 2004 (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Return made up to 23/06/05; full list of members (7 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Return made up to 23/06/05; full list of members (7 pages)
18 July 2005	New director appointed (2 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Return made up to 23/06/04; full list of members (7 pages)
13 July 2004	Return made up to 23/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
22 March 2004	Resolutions RES13 ‐ Re - agreement 05/03/04 (1 page)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
21 July 2003	Return made up to 23/06/03; full list of members (7 pages)
30 May 2003	Full accounts made up to 31 December 2002 (16 pages)
30 May 2003	Full accounts made up to 31 December 2002 (16 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (14 pages)
16 September 2002	Full accounts made up to 31 December 2001 (14 pages)
25 July 2002	Statement of rights variation attached to shares (1 page)
25 July 2002	Statement of rights variation attached to shares (1 page)
17 July 2002	Return made up to 23/06/02; full list of members (7 pages)
17 July 2002	Return made up to 23/06/02; full list of members (7 pages)
6 March 2002	Full accounts made up to 30 April 2001 (15 pages)
6 March 2002	Full accounts made up to 30 April 2001 (15 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 August 2001	Registered office changed on 01/08/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
1 August 2001	Return made up to 23/06/01; full list of members (7 pages)
1 August 2001	Return made up to 23/06/01; full list of members (7 pages)
1 August 2001	Registered office changed on 01/08/01 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2001	Full accounts made up to 30 April 2000 (14 pages)
21 February 2001	Full accounts made up to 30 April 2000 (14 pages)
1 August 2000	Return made up to 23/06/00; full list of members 363(287) ‐ Registered office changed on 01/08/00 (7 pages)
1 August 2000	Return made up to 23/06/00; full list of members (7 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
26 October 1999	Full accounts made up to 30 April 1999 (14 pages)
26 October 1999	Full accounts made up to 30 April 1999 (14 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 July 1999	Return made up to 23/06/99; full list of members (10 pages)
15 July 1999	Return made up to 23/06/99; full list of members (10 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
26 February 1999	Full accounts made up to 30 April 1998 (13 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 23/06/98; no change of members (6 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 23/06/98; no change of members (6 pages)
22 July 1998	Director resigned (1 page)
29 May 1998	Company name changed software design associates limit ed\certificate issued on 29/05/98 (2 pages)
29 May 1998	Company name changed software design associates limit ed\certificate issued on 29/05/98 (2 pages)
13 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
13 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 October 1997	Auditor's resignation (2 pages)
22 October 1997	Auditor's resignation (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
5 September 1997	Return made up to 23/06/97; full list of members (8 pages)
5 September 1997	Return made up to 23/06/97; full list of members (8 pages)
12 August 1997	Full accounts made up to 31 December 1996 (19 pages)
12 August 1997	Full accounts made up to 31 December 1996 (19 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	New director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 80 fleet street london EC4Y 1EL (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Registered office changed on 05/07/97 from: 80 fleet street london EC4Y 1EL (1 page)
5 July 1997	Secretary resigned (1 page)
5 July 1997	Director resigned (1 page)
11 March 1997	Director's particulars changed (1 page)
11 March 1997	Director's particulars changed (1 page)
26 September 1996	Full accounts made up to 31 December 1995 (17 pages)
26 September 1996	Full accounts made up to 31 December 1995 (17 pages)
27 June 1996	Return made up to 23/06/96; no change of members (4 pages)
27 June 1996	Return made up to 23/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 1995	Full accounts made up to 31 December 1994 (19 pages)
12 July 1995	Full accounts made up to 31 December 1994 (19 pages)
2 December 1993	Company name changed ags information services LIMITED\certificate issued on 03/12/93 (2 pages)
2 December 1993	Company name changed ags information services LIMITED\certificate issued on 03/12/93 (2 pages)
2 October 1990	Company name changed software design associates U.K. LIMITED\certificate issued on 03/10/90 (2 pages)
2 October 1990	Company name changed software design associates U.K. LIMITED\certificate issued on 03/10/90 (2 pages)
26 October 1979	Memorandum of association (8 pages)
26 October 1979	Memorandum of association (8 pages)
18 June 1979	Incorporation (15 pages)
18 June 1979	Incorporation (15 pages)

Spring IT Solutions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London