Sprintbronze Limited

Company Name	Sprintbronze Limited
Directors	Anthony Bruce McKay and James Brian Hay
Company Status	Dissolved
Company Number	02476385
Category	Private Limited Company
Incorporation Date	2 March 1990(34 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Anthony Bruce McKay
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Current
Appointed	10 May 1996(6 years, 2 months after company formation)
Appointment Duration	27 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Secretary Name	Mr Anthony Bruce McKay
Nationality	Australian
Status	Current
Appointed	07 June 1996(6 years, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Heath Lodge Westcott Road Dorking Surrey RH4 3NB

Director Name	James Brian Hay
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 June 1997(7 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Correspondence Address	Fairways 81 Allington Road Newick Lewes East Sussex BN8 4ND

Director Name	Martin Howard Stone
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 September 1991)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Director Name	Alistair Maclachlan Smith
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Dunbournie Cottage Braes Of Dunvournie Duncanston Dingwall Ross Shire IV7 8JD Scotland

Director Name	Vernon Frederick Neil Blackburn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	-1 years, 9 months (resigned 20 March 1991)
Role	Company Director
Correspondence Address	9 West Drive Brighton BN2 0GD

Director Name	Mr Graham Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1992)
Role	Company Director
Correspondence Address	Red Cottage Shootersway Lane Berkhamsted Hertfordshire HP4 3NW

Director Name	Mr Alan Hoppen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	12 Park Village East Regent's Park London NW1 7PX

Secretary Name	Martin Howard Stone
Nationality	British
Status	Resigned
Appointed	10 June 1991(1 year, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 March 1992)
Role	Company Director
Correspondence Address	11 Lee Grove Chigwell Essex IG7 6AD

Secretary Name	David Lloyd Lupton
Nationality	British
Status	Resigned
Appointed	05 March 1992(2 years after company formation)
Appointment Duration	6 months (resigned 04 September 1992)
Role	Company Director
Correspondence Address	13 Beech Hill Road Sunningdale Ascot Berkshire SL5 0BN

Director Name	Mr Gregory Vaughan Aldridge
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Margin Drive London SW19 5HA

Director Name	Mark Jonathan Harris
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 September 1993)
Role	Banker
Correspondence Address	27 Hill Rise London NW11 6LY

Secretary Name	Ronald Nunn
Nationality	British
Status	Resigned
Appointed	04 September 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 1994)
Role	Company Director
Correspondence Address	28 Great Thrift Petts Wood Kent BR5 1NG

Director Name	Nicholas Gordon David Sabin
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 1995)
Role	Banking
Correspondence Address	68 Deodar Road Putney London SW15 2NJ

Director Name	Hans Peter Buttenschon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 1995)
Role	Company Director
Correspondence Address	6 Elm Park Mansions London Sw10

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	23 August 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Alan Robert Ellison
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 10 May 1996)
Role	Banker
Correspondence Address	68 Penwortham Road Sanderstead South Croydon Surrey CR2 0QS

Director Name	Mr William D'Urban Sunnucks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Secretary Name	Mr William D'Urban Sunnucks
Nationality	British
Status	Resigned
Appointed	01 December 1995(5 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 June 1996)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ

Director Name	Kai Ole Ringenson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 June 1996(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 1997)
Role	Chief Executive Officer
Correspondence Address	71 South Hill Park Gardens Hampstead London NW3 2SS

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,175,000
Current Liabilities	£26,175,000

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 January 2004	Dissolved (1 page)
15 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
22 May 2003	Liquidators statement of receipts and payments (5 pages)
16 December 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Sec/state release or liquidator (1 page)
28 October 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
28 October 2002	Appointment of a voluntary liquidator (1 page)
28 October 2002	O/C replacement of liquidator (16 pages)
7 December 2001	Registered office changed on 07/12/01 from: suite 505 hamilton house 1 temple avenue london EC4Y 0HA (1 page)
3 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 December 2001	Declaration of solvency (3 pages)
3 December 2001	Res re specie (1 page)
3 December 2001	Appointment of a voluntary liquidator (1 page)
24 October 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 October 2001	Resolutions RES13 ‐ Change of pre-emption r 01/10/01 (1 page)
24 October 2001	Nc inc already adjusted 01/10/01 (2 pages)
24 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2001	Ad 02/10/01-02/10/01 Â£ si 26175001@1=26175001 Â£ ic 4/26175005 (2 pages)
10 July 2001	Full accounts made up to 30 June 2000 (10 pages)
28 June 2001	Return made up to 10/06/01; full list of members (6 pages)
24 August 2000	Full accounts made up to 30 June 1999 (11 pages)
23 June 2000	Return made up to 10/06/00; full list of members (6 pages)
5 July 1999	Return made up to 10/06/99; full list of members (7 pages)
15 June 1998	Return made up to 10/06/98; no change of members (6 pages)
14 April 1998	Registered office changed on 14/04/98 from: one st pauls churchyard london EC4M 8J (1 page)
14 April 1998	Full accounts made up to 30 June 1997 (12 pages)
16 July 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	New director appointed (2 pages)
25 June 1997	Return made up to 10/06/97; no change of members (4 pages)
22 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (12 pages)
5 March 1997	Director resigned (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
18 June 1996	Return made up to 10/06/96; full list of members (5 pages)
17 June 1996	New secretary appointed (2 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Secretary resigned (1 page)
6 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 June 1996	Full accounts made up to 31 March 1995 (12 pages)
24 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 March 1996	Full accounts made up to 31 March 1994 (13 pages)
27 November 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
5 July 1995	Return made up to 10/06/95; full list of members (14 pages)
22 May 1995	New director appointed (6 pages)
22 May 1995	New director appointed (4 pages)
22 May 1995	Director resigned (4 pages)
16 March 1995	Director resigned (2 pages)

Sprintbronze Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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