| Company Name | Spring Glade Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444608 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 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 | Living Heritage Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2001(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 August 2003) |
| Correspondence Address | 1 Victoria Road Malvern Worcestershire WR14 2TD |
| Director Name | Mrs Anne Liddell |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Director Name | Mr Christopher John Liddell |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 31 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Director Name | Joan Williams |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 18 January 1997) |
| Role | Company Director |
| Correspondence Address | Stubbings Gate Burchetts Green Maidenhead Berkshire SL6 3QP |
| Secretary Name | Mrs Anne Liddell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 30 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bramble Barn Stocks Road Alfrick Worcestershire WR6 5HD |
| Director Name | Mr Andrew Crosby |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2001(11 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Packers Cottage 215 Bristol Road Quedgeley Gloucestershire GL2 4QW Wales |
| Secretary Name | Living Heritage Holdings Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2001(11 years, 10 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 March 2002) |
| Correspondence Address | 10 Main Street Bilton Rugby Warwickshire CV22 7NB |
Location
| Registered Address | 10/11 Grays Inn Square London WC1R 5JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | -£41,180 |
| Net Worth | £7,731 |
| Cash | £2 |
| Current Liabilities | £233,703 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 27 November 2002 | Secretary resigned (1 page) |
| 27 November 2002 | Director resigned (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: dean house, sovereign court ermine business park huntingdon cambridgeshire PE29 6XU (1 page) |
| 26 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Auditor's resignation (1 page) |
| 27 December 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 15 November 2001 | New director appointed (2 pages) |
| 30 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | Registered office changed on 29/10/01 from: 10 main street bilton rugby CV22 7NB (1 page) |
| 29 October 2001 | Secretary resigned;director resigned (1 page) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 6 September 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 27 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 9 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 22 November 1999 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
| 12 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 25 November 1998 | Return made up to 20/11/98; no change of members (5 pages) |
| 5 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 3 September 1998 | Particulars of mortgage/charge (3 pages) |
| 5 February 1998 | Full accounts made up to 31 December 1997 (1 page) |
| 20 November 1997 | Return made up to 20/11/97; full list of members (7 pages) |
| 11 February 1997 | Director resigned (1 page) |
| 7 January 1997 | Full accounts made up to 31 December 1996 (1 page) |
| 11 December 1996 | Return made up to 20/11/96; full list of members (7 pages) |
| 15 February 1996 | Full accounts made up to 31 December 1995 (1 page) |
| 28 November 1995 | Return made up to 20/11/95; no change of members
|
| 3 March 1995 | Full accounts made up to 31 December 1994 (1 page) |
| 11 January 1995 | Return made up to 20/11/94; no change of members (5 pages) |
| 10 February 1994 | Full accounts made up to 31 December 1993 (1 page) |
| 2 December 1993 | Return made up to 20/11/93; full list of members
|
| 16 March 1993 | Full accounts made up to 31 December 1992 (1 page) |
| 12 January 1993 | Return made up to 20/11/92; no change of members (4 pages) |
| 2 September 1992 | Full accounts made up to 31 December 1991 (1 page) |
| 5 January 1992 | Return made up to 20/11/91; full list of members (9 pages) |
| 29 October 1991 | Full accounts made up to 31 December 1990 (1 page) |
| 16 June 1991 | Return made up to 31/03/91; full list of members (7 pages) |
| 28 March 1991 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 25 September 1990 | New director appointed (2 pages) |
| 2 August 1990 | Ad 04/06/90--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 February 1990 | Registered office changed on 02/02/90 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 2 February 1990 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 1 February 1990 | Resolutions
|
| 20 November 1989 | Incorporation (6 pages) |