| Company Name | Springfield Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01478412 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1980(44 years, 2 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Sara Jane Blackshaw |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Switzerland |
| Status | Closed |
| Appointed | 21 December 2007(27 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 June 2009) |
| Role | Lawyer |
| Correspondence Address | Avenue Ernest-Hentsch 14 Ch-1211 Geneva 6 Switzerland |
| Director Name | Nk Management Limited (Corporation) |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Status | Closed |
| Appointed | 06 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 June 2009) |
| Correspondence Address | Clinchs House Lord Street Douglas Isle Of Man IN99 1RZ |
| Secretary Name | CJF Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 1991(11 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 02 June 2009) |
| Correspondence Address | Rue De Jeu-De-L'Arc 15 PO Box 6105 Ch-1211 Geneva 6 Switzerland |
| Director Name | Sara Jane Blackshaw |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 01 July 2003(23 years, 4 months after company formation) |
| Appointment Duration | 12 months (resigned 29 June 2004) |
| Role | Lawyer |
| Correspondence Address | 14 Av Ernest Hentsch Geneva 1207 Foreign |
Location
| Registered Address | Sovereign House 212/224 Shaftesbury Avenue London WC2H 8HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £502 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2008 | Secretary's particulars changed (1 page) |
| 16 January 2008 | Return made up to 06/09/07; full list of members (5 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 2 January 2008 | New director appointed (2 pages) |
| 2 January 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 15 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 10 November 2006 | Return made up to 06/09/06; full list of members (5 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 13 September 2005 | Return made up to 06/09/05; full list of members (5 pages) |
| 5 September 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Return made up to 06/09/04; full list of members (5 pages) |
| 9 August 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2004 | Director resigned (1 page) |
| 9 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 28 July 2003 | New director appointed (2 pages) |
| 17 September 2002 | Return made up to 06/09/02; no change of members (6 pages) |
| 19 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 7 September 2001 | Return made up to 06/09/01; no change of members (6 pages) |
| 2 March 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 25 September 2000 | Return made up to 06/09/00; full list of members
|
| 7 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 12 October 1999 | Accounts made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Return made up to 06/09/99; no change of members (4 pages) |
| 23 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
| 22 September 1998 | Accounts made up to 31 December 1997 (6 pages) |
| 29 September 1997 | Return made up to 06/09/97; full list of members (6 pages) |
| 24 April 1997 | Accounts made up to 31 December 1996 (6 pages) |
| 13 September 1996 | Return made up to 06/09/96; no change of members (5 pages) |
| 17 June 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 15 September 1995 | Return made up to 06/09/95; full list of members (8 pages) |
| 6 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
| 11 February 1980 | Certificate of incorporation (1 page) |