Springman Tipper Campbell Partnership Ltd.

Company Name	Springman Tipper Campbell Partnership Ltd.
Company Status	Dissolved
Company Number	02232884
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Dissolution Date	21 August 2007 (16 years, 8 months ago)
Previous Name	Agencytop Limited

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	Malcolm Dransfield Carrick Campbell
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	20 January 1999(10 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 21 August 2007)
Role	Execitive Search
Correspondence Address	The Brae Grove Road Hindhead Surrey GU26 6PH

Secretary Name	Calum James Campbell
Nationality	British
Status	Closed
Appointed	11 January 2005(16 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 21 August 2007)
Role	Teacher
Correspondence Address	The Brae Grove Road Hindhead Surrey GU26 6PH

Director Name	Malcolm Dransfield Carrick Campbell
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 1998)
Role	Executive Search Consultant
Correspondence Address	The Brae Grove Road Hindhead Surrey GU26 6PH

Secretary Name	Alan Glanville Tipper
Nationality	British
Status	Resigned
Appointed	20 February 1991(2 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	10 Templars Crescent Finchley London N3 3QS

Director Name	Richard John Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	39 Vivian Way London N2 0JA

Director Name	Richard Thomas Greenhill
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Management Consultant
Correspondence Address	The Old Forge Harlow Road Roydon Essex CM19 5HH

Director Name	Paul Michael Eyre Springman
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 1996)
Role	Executive Search Consultant
Correspondence Address	20a Hale House 34 De Vere Gardens London W8 5AQ

Director Name	Alan Glanville Tipper
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1998)
Role	Executive Search Consultant
Correspondence Address	10 Templars Crescent Finchley London N3 3QS

Director Name	Mr Thomas Joseph Palmer
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 High Pewley Guildford Surrey GU1 3SH

Secretary Name	Mr Andrew Hamilton Yeomans
Nationality	British
Status	Resigned
Appointed	07 June 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Exeter Close Tonbridge Kent TN10 4NT

Director Name	Mr James Nicholas Vaughan Fowler
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Wheelstone House Buckland Marsh Faringdon Oxon SN7 8RD

Director Name	Robert Charles Rogers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1996(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1998)
Role	Executive Search
Correspondence Address	Lower Moor House Oaksey Malmesbury Wiltshire SN16 9TW

Secretary Name	Robert Charles Rogers
Nationality	British
Status	Resigned
Appointed	30 April 1998(10 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	Lower Moor House Oaksey Malmesbury Wiltshire SN16 9TW

Location

Registered Address	33 St James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

21 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
26 February 2007	Application for striking-off (1 page)
13 November 2006	Return made up to 09/10/06; full list of members (6 pages)
20 October 2006	Registered office changed on 20/10/06 from: 32 aldershot road fleet hampshire GU51 3NN (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 32 aldershot road fleet hampshire GU51 3NN (1 page)
1 December 2005	Registered office changed on 01/12/05 from: traviss and co 38 newtown road liphook GU30 7DX (1 page)
29 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 May 2005	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 25/05/05 (6 pages)
25 May 2005	New secretary appointed (2 pages)
15 April 2005	Registered office changed on 15/04/05 from: 14 clifford street london W1X 1RE (1 page)
11 February 2005	Accounts for a dormant company made up to 31 October 2003 (5 pages)
28 January 2005	Secretary resigned (1 page)
13 November 2003	Return made up to 09/10/03; full list of members (6 pages)
4 March 2003	Accounts for a dormant company made up to 31 October 2002 (7 pages)
4 March 2003	Accounting reference date extended from 30/04/02 to 31/10/02 (1 page)
16 December 2002	Return made up to 09/10/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
6 November 2001	Return made up to 09/10/01; full list of members (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (8 pages)
15 December 2000	Return made up to 09/10/00; full list of members (6 pages)
2 February 2000	Registered office changed on 02/02/00 from: 14 clifford street london W1X 1RE (1 page)
31 January 2000	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 31/01/00 363(353) ‐ Location of register of members address changed (7 pages)
31 January 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 30 April 1999 (15 pages)
21 June 1999	Return made up to 09/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (15 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New secretary appointed (2 pages)
1 May 1998	Company name changed springman tipper campbell partne rship LIMITED\certificate issued on 01/05/98 (3 pages)
23 February 1998	Full accounts made up to 30 April 1997 (12 pages)
20 November 1997	Return made up to 09/10/97; no change of members (7 pages)
3 December 1996	Full accounts made up to 30 April 1996 (12 pages)
13 November 1996	Declaration of mortgage charge released/ceased (1 page)
11 November 1996	Return made up to 09/10/96; full list of members (9 pages)
11 November 1996	New director appointed (2 pages)
1 June 1996	Auditor's resignation (1 page)
13 December 1995	Return made up to 09/10/95; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
8 December 1995	New director appointed (2 pages)
15 August 1995	Full accounts made up to 30 April 1995 (13 pages)

Springman Tipper Campbell Partnership Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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