Company NameSpringpark Windows Limited
DirectorsJohn Minifie and Patricia Minifie
Company StatusDissolved
Company Number01438208
CategoryPrivate Limited Company
Incorporation Date18 July 1979(44 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2611Manufacture of flat glass
SIC 23110Manufacture of flat glass

Directors

Director NameJohn Minifie
Date of BirthMarch 1940 (Born 84 years ago)
NationalityEnglish
StatusCurrent
Appointed30 June 1991(11 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressThe Old Rectory
St Keyne
Liskeard
Cornwall
PL14 4RL
Director NamePatricia Minifie
Date of BirthApril 1942 (Born 82 years ago)
NationalityEnglish
StatusCurrent
Appointed30 June 1991(11 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleSecretary
Correspondence AddressThe Old Rectory
St Keyne
Liskeard
Cornwall
PL14 4RL
Secretary NamePatricia Minifie
NationalityEnglish
StatusCurrent
Appointed30 June 1991(11 years, 11 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressThe Old Rectory
St Keyne
Liskeard
Cornwall
PL14 4RL

Location

Registered Address332 Brighton Road
South Croydon
Surrey
CR2 6AJ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (29 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

3 September 1996Dissolved (1 page)
3 June 1996Return of final meeting in a members' voluntary winding up (3 pages)
3 June 1996Liquidators statement of receipts and payments (5 pages)
15 November 1995Declaration of solvency (6 pages)
15 November 1995Appointment of a voluntary liquidator (2 pages)
15 November 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
14 November 1995Registered office changed on 14/11/95 from: unit 1, technology centre london road swanley kent BR8 7AN (1 page)
7 August 1995Return made up to 30/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)