Springland Limited

Company Name	Springland Limited
Company Status	Dissolved
Company Number	02247589
Category	Private Limited Company
Incorporation Date	25 April 1988(36 years ago)
Dissolution Date	3 July 2001 (22 years, 10 months ago)
Previous Name	Canberra Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jonathan Andrew Cross
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 July 2001)
Role	Computer Manager
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Mr Martin Cross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 July 2001)
Role	Company Director
Correspondence Address	Troika 15 Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Imperial Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	31 January 1996(7 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (closed 03 July 2001)
Correspondence Address	1 Bromley Lane Chislehurst Kent BR7 6LH

Director Name	Keith David Clinton
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Solicitor
Correspondence Address	Fernhurst Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Martin Cross
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Property Developer
Correspondence Address	Troika 15 Oakwood Close Chislehurst Kent BR7 5DD

Secretary Name	Keith David Clinton
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Fernhurst Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr John Peter Beeny
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(7 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 May 1996)
Role	Managing Director Of Transport
Country of Residence	England
Correspondence Address	The Lodge Woodlands Close Hopwas Tamworth Staffordshire B78 3DU

Director Name	Mr Michael John Norris
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(7 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 1997)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	11 Imber Court Greenacres Eltham London SE9 5AX

Location

Registered Address	1 Bromley Lane Chislehurst Kent BR7 6LH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2001	First Gazette notice for compulsory strike-off (1 page)
17 March 1999	Full accounts made up to 31 December 1998 (9 pages)
7 October 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 August 1998	Full accounts made up to 31 December 1997 (9 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
31 December 1997	Registered office changed on 31/12/97 from: 405 london road croydon surrey CR0 3PE (1 page)
4 December 1997	Memorandum and Articles of Association (10 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Return made up to 30/09/97; full list of members (6 pages)
27 November 1997	New director appointed (2 pages)
24 September 1997	Company name changed canberra estates LIMITED\certificate issued on 25/09/97 (2 pages)
11 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
21 March 1997	Full accounts made up to 30 June 1996 (9 pages)
2 December 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (3 pages)
27 September 1996	Registered office changed on 27/09/96 from: 104 bellegrave road welling kent DA16 3QD (1 page)
4 December 1995	Full accounts made up to 30 June 1994 (7 pages)
30 November 1995	Return made up to 30/09/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)

Springland Limited

Business Activity

Directors

Location

Accounts

Filing History

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