Springpoint Limited

Company Name	Springpoint Limited
Company Status	Dissolved
Company Number	01453109
Category	Private Limited Company
Incorporation Date	9 October 1979(44 years ago)
Dissolution Date	26 June 2009 (14 years, 3 months ago)
Previous Name	Firstsale 2 Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(20 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Mr Kevin Michael Greene
Nationality	Irish
Status	Closed
Appointed	20 September 2000(20 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 26 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2002(23 years after company formation)
Appointment Duration	6 years, 7 months (closed 26 June 2009)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Paul Sherfield
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 South Park Gardens Berkhamsted Hertfordshire HP4 1JA

Director Name	Mr Anthony Hugh Verner Monteuuis
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years after company formation)
Appointment Duration	1 week, 6 days (resigned 13 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Holt Penshurst Tonbridge Kent TN11 8HY

Director Name	Mr Kenneth Charles Paul Box-Grainger
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedar Hall 113 Upper Tulse Hill London SW2 2RD

Secretary Name	Martin Andrew Dean
Nationality	British
Status	Resigned
Appointed	31 October 1992(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	126 Fairfoot Road Bow London E3 4EL

Director Name	Mr John George Huckle
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 1994)
Role	Chartered Accountant
Correspondence Address	Hall End Farm Lower Road Stoke Mandeville Aylesbury Berkshire HP22 5XA

Director Name	Mr Nicolas Robert Hugh Cary
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	27 Seaforth Lodge London SW13 9LE

Director Name	Martin Andrew Dean
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 August 1994)
Role	Accountant
Correspondence Address	84 Cavan House Monteith Road London E3 5PX

Director Name	Colin Harold Trusler
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(14 years, 3 months after company formation)
Appointment Duration	4 years (resigned 11 February 1998)
Role	PR Consultant
Correspondence Address	75 Addison Gardens London W14 0DT

Director Name	William Fairbairn
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 1996)
Role	Sales
Correspondence Address	42 Haslemere Avenue London SW18 4RP

Secretary Name	Mr Nicolas Robert Hugh Cary
Nationality	British
Status	Resigned
Appointed	05 August 1994(14 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 June 1995)
Role	Secretary
Correspondence Address	27 Seaforth Lodge London SW13 9LE

Director Name	Colin Frederick Harrison
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Christopher Sheldon Brown
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1996)
Role	Printing
Correspondence Address	5 Murrell Lock Chelmer Village Chelmsford Essex CM2 6SW

Secretary Name	Colin Frederick Harrison
Nationality	British
Status	Resigned
Appointed	23 June 1995(15 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Burkes Road Beaconsfield Buckinghamshire HP9 1EE

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Alison Claire Horrocks
Nationality	British
Status	Resigned
Appointed	20 September 1996(16 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1999)
Role	Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Alison Claire Horrocks
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(18 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 January 1999)
Role	Chartered Secretary
Correspondence Address	32 First Avenue Mortlake London SW14 8SR

Director Name	Anthony Wilson
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Secretary Name	Anthony Wilson
Nationality	British
Status	Resigned
Appointed	31 January 1999(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2000)
Role	Finance Director
Correspondence Address	20 Filigree Court London SE16 1HL

Director Name	Mr Michael Murphy
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(20 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Terrace House 128 Richmond Hill, Richmond London TW10 6RN

Director Name	Mr Philip Dewhurst
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(20 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 April 2001)
Role	Deo
Correspondence Address	82 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Lutz Meyer
Date of Birth	November 1958 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Secretary Name	Lutz Meyer
Nationality	German
Status	Resigned
Appointed	12 April 2001(21 years, 6 months after company formation)
Appointment Duration	1 week, 5 days (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	Auf Dem Heidgen 74 Bonn D-53127 Foreign

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,900
Net Worth	-£1,138,220
Cash	£96,710
Current Liabilities	£1,234,930

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2009	Liquidators statement of receipts and payments to 10 January 2009 (5 pages)
24 July 2008	Liquidators statement of receipts and payments to 10 July 2008 (5 pages)
12 February 2008	Liquidators statement of receipts and payments (5 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 21-23 meard street london W1F 0EY (1 page)
17 January 2006	Declaration of solvency (3 pages)
17 January 2006	Appointment of a voluntary liquidator (1 page)
17 January 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 January 2006	Â£ nc 925000/1525000 14/12/05 (2 pages)
10 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 January 2006	Ad 14/12/05--------- Â£ si 531177@1=531177 Â£ ic 925000/1456177 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Return made up to 30/06/04; full list of members (7 pages)
19 January 2004	Company name changed firstsale 2 LIMITED\certificate issued on 19/01/04 (2 pages)
4 November 2003	Return made up to 31/10/03; full list of members (7 pages)
2 September 2003	Full accounts made up to 31 December 2001 (10 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 November 2002	New director appointed (2 pages)
18 November 2002	Director resigned (1 page)
16 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2002	Registered office changed on 25/10/02 from: weber shandwick worldwide 1ST floor aldermary house 15 queen street london EC4N 1TX (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (7 pages)
19 October 2001	Secretary resigned (1 page)
20 September 2001	New director appointed (2 pages)
14 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
10 November 2000	New director appointed (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
4 February 2000	Return made up to 31/10/99; full list of members 363(287) ‐ Registered office changed on 04/02/00 (7 pages)
31 January 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
17 June 1999	Director resigned (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
20 November 1998	Full accounts made up to 31 October 1997 (13 pages)
26 October 1998	Return made up to 31/10/98; no change of members (4 pages)
19 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998	Delivery ext'd 3 mth 31/10/97 (1 page)
10 March 1998	New director appointed (2 pages)
2 March 1998	Director resigned (1 page)
12 December 1997	Return made up to 31/10/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 October 1996 (13 pages)
24 April 1997	Registered office changed on 24/04/97 from: ashdown house 4 rich industrial estate crimscott street london SE1 5TE (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
6 December 1996	Company name changed ashdown press LIMITED\certificate issued on 06/12/96 (2 pages)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Return made up to 31/10/96; full list of members (7 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Secretary resigned;director resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 May 1996	Full accounts made up to 31 October 1995 (15 pages)
16 April 1996	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1995	Secretary resigned;director resigned (2 pages)
30 June 1995	New secretary appointed (2 pages)
20 June 1995	Full accounts made up to 31 October 1994 (15 pages)
29 March 1995	Director resigned;new director appointed (2 pages)
5 September 1993	Full accounts made up to 31 October 1992 (13 pages)
15 March 1993	Full accounts made up to 31 October 1991 (14 pages)
30 April 1991	Full accounts made up to 31 July 1990 (15 pages)

Springpoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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