Followspruce Limited

Company Name	Followspruce Limited
Company Status	Dissolved
Company Number	02759296
Category	Private Limited Company
Incorporation Date	27 October 1992(31 years, 6 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)
Previous Name	Hamilton Associates Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Paul Ronald Birch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (closed 25 January 2005)
Role	Architect
Correspondence Address	Linden Chorleywood Road Rickmansworth Hertfordshire WD3 4EU

Director Name	Mr Timothy Patrick Hamilton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (closed 25 January 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	103 Blenheim Crescent London W11 2EQ

Secretary Name	Mrs Jennifer Anne Hamilton
Nationality	British
Status	Closed
Appointed	05 November 1992(1 week, 2 days after company formation)
Appointment Duration	12 years, 2 months (closed 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Blenheim Crescent London W11 2EQ

Director Name	Robert Emery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(4 years after company formation)
Appointment Duration	8 years, 2 months (closed 25 January 2005)
Role	Architect
Correspondence Address	41 South Park Hill Road South Croydon Surrey CR2 7DZ

Director Name	Craig George Casci
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(8 years after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2005)
Role	Architect
Correspondence Address	39 Elborough Street London SW18 5DP

Director Name	Mr David Charles Lawrence
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(8 years after company formation)
Appointment Duration	4 years, 2 months (closed 25 January 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	82 Chatham Road London SW11 6HG

Director Name	Mrs Jennifer Anne Hamilton
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(9 years after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Blenheim Crescent London W11 2EQ

Director Name	Mr Robin Courtland Partington
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(9 years after company formation)
Appointment Duration	3 years, 2 months (closed 25 January 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ladywell Tythe Barn Ashstead Lane Godalming Surrey GU7 1SU

Director Name	Christopher William John Darling
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 February 2003)
Role	Architect
Correspondence Address	Rose Lynn Cot Lane Chidham West Sussex PO18 8TA

Director Name	Michael John Graham
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(5 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 February 2004)
Role	Architect
Correspondence Address	Hatchcombe End Godalming Surrey GU7 2JH

Director Name	Roy Joseph Collado
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2004)
Role	Architect
Correspondence Address	47 Ravenscourt Gardens London W6 0TU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2 Jubilee Place London SW3 3TQ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£148,901
Cash	£41,264
Current Liabilities	£17,836

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
23 July 2004	Application for striking-off (2 pages)
11 March 2004	Company name changed hamilton associates projects lim ited\certificate issued on 11/03/04 (2 pages)
9 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 August 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
25 March 2003	Director resigned (1 page)
18 November 2002	Return made up to 27/10/02; full list of members (12 pages)
8 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
22 February 2002	New director appointed (2 pages)
21 December 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 November 2001	New director appointed (2 pages)
26 June 2001	Director's particulars changed (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	Director's particulars changed (1 page)
23 April 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
9 November 2000	Return made up to 27/10/00; full list of members (8 pages)
17 April 2000	Accounts for a small company made up to 31 October 1999 (3 pages)
5 January 2000	Return made up to 27/10/99; full list of members (8 pages)
23 May 1999	Accounts for a small company made up to 31 October 1998 (3 pages)
18 November 1998	Return made up to 27/10/98; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Ad 01/04/98--------- Â£ si 198@1=198 Â£ ic 100/298 (2 pages)
22 May 1998	Full accounts made up to 31 October 1997 (8 pages)
1 December 1997	Return made up to 27/10/97; no change of members (4 pages)
23 May 1997	New director appointed (2 pages)
9 January 1997	Accounts for a dormant company made up to 31 October 1996 (3 pages)
25 October 1996	Return made up to 27/10/96; full list of members (6 pages)
28 July 1996	Accounts for a dormant company made up to 31 October 1995 (3 pages)
15 November 1995	Return made up to 27/10/95; no change of members (4 pages)
10 August 1995	Accounts for a dormant company made up to 31 October 1994 (3 pages)

Followspruce Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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