| Company Name | Springbank Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02768443 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1992(30 years, 10 months ago) |
| Dissolution Date | 18 June 1996 (27 years, 3 months 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 Donald John Procter |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 June 1996) |
| Role | Candian |
| Country of Residence | England |
| Correspondence Address | 5 St Aubyns Avenue London SW19 7BL |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 18 June 1996) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Secretary Name | Roger Cheston Clifton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1995(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (closed 18 June 1996) |
| Role | Company Director |
| Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
| Director Name | Sally Ann James |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1995(2 years, 9 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 18 June 1996) |
| Role | Investment Banker |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Director Name | Thomas Craufurd Colville |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1995(3 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 18 June 1996) |
| Role | Investment Banker |
| Correspondence Address | 19 The Crescent London SW13 0NN |
| Director Name | Thomas Craufurd Colville |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 December 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 The Crescent London SW13 0NN |
| Director Name | Simon William De Mussenden Leathes |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 September 1995) |
| Role | Investment Banker |
| Correspondence Address | 19 Lauriston Road Wimbledon London SW19 4TJ |
| Director Name | Mr Ian Bruce Marshall |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Secretary Name | Mr Ian Bruce Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 August 1995) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1992(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 1996 | Return made up to 26/11/95; full list of members (6 pages) |
| 22 December 1995 | Application for striking-off (1 page) |
| 3 October 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 26 September 1995 | New director appointed (4 pages) |
| 21 September 1995 | Director resigned;new director appointed (6 pages) |
| 19 September 1995 | Director resigned (4 pages) |
| 1 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 May 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page) |