Spring IT Services Limited

Company Name	Spring IT Services Limited
Company Status	Dissolved
Company Number	02833211
Category	Private Limited Company
Incorporation Date	5 July 1993(30 years, 9 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)
Previous Name	Shiredean Limited

Business Activity

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

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(13 years, 3 months after company formation)
Appointment Duration	6 years (closed 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Closed
Appointed	30 October 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(15 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 02 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Closed
Appointed	04 October 2011(18 years, 3 months after company formation)
Appointment Duration	12 months (closed 02 October 2012)
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Barry Gold
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 September 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Widecombe Way London N2 0HL

Secretary Name	Raymond Bruce Smyth
Nationality	British
Status	Resigned
Appointed	04 August 1993(1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 02 September 1993)
Role	Company Director
Correspondence Address	80 Fleet Street London EC4Y 1NA

Director Name	Stephen John Pawson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	168 Dobcroft Road Sheffield S11 9LH

Director Name	James Kane
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 May 1994)
Role	Company Director
Correspondence Address	83 The Hill Wheathampstead St Albans Hertfordshire AL4 8PR

Director Name	John Edwin Blake
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 12 June 1997)
Role	Company Director
Correspondence Address	Sou West Galmpton Kingsbridge Devon TQ7 3HA

Director Name	Peter Robin Beasley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	6 Digswell House Monks Rise Welwyn Garden City Hertfordshire AL8 7NX

Director Name	Reza Arefpour
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	2 Hocroft Road London NW2 2BL

Secretary Name	Reza Arefpour
Nationality	British
Status	Resigned
Appointed	02 September 1993(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 13 June 1997)
Role	Company Director
Correspondence Address	52 Caddington Road London NW2 1RS

Director Name	Mr Robert Anthony Finch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 June 1997)
Role	Business Consultant
Correspondence Address	108 High Street Kimpton Hitchin Hertfordshire SG4 8QP

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL

Director Name	Mr John Anthony Gittins
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	12 June 1997(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Brian Stuart Davis
Nationality	British
Status	Resigned
Appointed	24 September 1999(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Director Name	George Michael Winston Gordon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB

Director Name	Mr Brian Stuart Davis
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 March 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Saint Brannocks Road Manchester Lancashire M21 0UP

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	05 March 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(10 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£24,640,000
Current Liabilities	£1,333,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
7 June 2012	Application to strike the company off the register (3 pages)
7 June 2012	Application to strike the company off the register (3 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
30 November 2011	Appointment of Medeco Developments Ltd as a secretary on 4 October 2011 (2 pages)
26 August 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
26 August 2011	Secretary's details changed for Mr Timothy Briant on 1 March 2011 (2 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2.33 (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2.33 (5 pages)
26 August 2011	Secretary's details changed for Mr Timothy Briant on 1 March 2011 (2 pages)
26 August 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-08-26 GBP 2.33 (5 pages)
26 August 2011	Secretary's details changed for Mr Timothy Briant on 1 March 2011 (2 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2011	Solvency Statement dated 25/02/11 (1 page)
8 March 2011	Resolutions RES13 ‐ Cancel capital redemption reserve 01/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2011	Statement by Directors (1 page)
8 March 2011	Statement of capital on 8 March 2011 GBP 2.333317 (4 pages)
8 March 2011	Solvency statement dated 25/02/11 (1 page)
8 March 2011	Statement of capital on 8 March 2011 GBP 2.333317 (4 pages)
8 March 2011	Resolutions RES13 ‐ Cancel capital redemption reserve 01/03/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2011	Statement by directors (1 page)
8 March 2011	Statement of capital on 8 March 2011 GBP 2.333317 (4 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mr Peter William Searle on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Timothy Briant on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Neil Martin on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter William Searle on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Timothy Briant on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Peter William Searle on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Neil Martin on 1 August 2010 (2 pages)
9 August 2010	Secretary's details changed for Mr Timothy Briant on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Neil Martin on 1 August 2010 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
10 July 2009	Return made up to 05/07/09; full list of members (6 pages)
10 July 2009	Return made up to 05/07/09; full list of members (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 July 2009	Accounts made up to 31 December 2008 (5 pages)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
3 September 2008	Return made up to 05/07/08; no change of members (7 pages)
3 September 2008	Return made up to 05/07/08; no change of members (7 pages)
24 July 2008	Accounts made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
29 October 2007	Accounts made up to 31 December 2006 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 July 2007	Return made up to 05/07/07; no change of members (7 pages)
23 July 2007	Return made up to 05/07/07; no change of members (7 pages)
18 October 2006	New director appointed (3 pages)
18 October 2006	New director appointed (3 pages)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
26 July 2006	Return made up to 05/07/06; full list of members (7 pages)
26 July 2006	Return made up to 05/07/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 December 2005 (5 pages)
14 March 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts made up to 31 December 2004 (6 pages)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
20 October 2005	Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page)
18 July 2005	Return made up to 05/07/05; full list of members (7 pages)
18 July 2005	Return made up to 05/07/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 December 2003 (10 pages)
16 September 2004	Full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 05/07/04; full list of members (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page)
22 March 2004	Ad 24/11/03--------- Â£ si 12120957@1=12120957 Â£ ic 11212216/23333173 (2 pages)
22 March 2004	Ad 24/11/03--------- Â£ si 12120957@1=12120957 Â£ ic 11212216/23333173 (2 pages)
22 March 2004	Statement of affairs (12 pages)
22 March 2004	Statement of affairs (12 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned (1 page)
8 January 2004	Â£ nc 11745826/11250216 17/06/02 (1 page)
8 January 2004	Â£ nc 11745826/11250216 17/06/02 (1 page)
8 January 2004	Â£ nc 11250216/25000000 24/11/03 (1 page)
8 January 2004	Â£ nc 11250216/25000000 24/11/03 (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
21 July 2003	Return made up to 05/07/03; full list of members (7 pages)
21 July 2003	Return made up to 05/07/03; full list of members (7 pages)
10 May 2003	Accounts made up to 31 December 2002 (6 pages)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
25 July 2002	Statement of rights variation attached to shares (2 pages)
25 July 2002	Statement of rights variation attached to shares (2 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
24 June 2002	Accounts made up to 31 December 2001 (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 March 2002	Accounts made up to 30 April 2001 (7 pages)
6 March 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
4 January 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
6 November 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 August 2001	Registered office changed on 01/08/01 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
1 August 2001	Registered office changed on 01/08/01 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
1 August 2001	Return made up to 05/07/01; full list of members (6 pages)
1 August 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (6 pages)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2001	Amended full accounts made up to 30 April 2000 (2 pages)
20 March 2001	Amended full accounts made up to 30 April 2000 (2 pages)
14 March 2001	New director appointed (3 pages)
14 March 2001	New director appointed (3 pages)
4 January 2001	Full accounts made up to 30 April 2000 (8 pages)
4 January 2001	Full accounts made up to 30 April 2000 (8 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
9 June 2000	Ad 14/03/00--------- Â£ si 10917316@1=10917316 Â£ ic 294900/11212216 (2 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Ad 14/03/00--------- £ si 10917316@1=10917316 £ ic 294900/11212216 (2 pages)
9 June 2000	Statement of affairs (8 pages)
9 June 2000	Statement of affairs (8 pages)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 2000	£ nc 790510/11707826 14/03/00 (1 page)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 May 2000	Â£ nc 790510/11707826 14/03/00 (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
6 April 2000	Company name changed shiredean LIMITED\certificate issued on 06/04/00 (2 pages)
6 April 2000	Company name changed shiredean LIMITED\certificate issued on 06/04/00 (2 pages)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Accounts for a dormant company made up to 30 April 1999 (8 pages)
3 December 1999	Accounts made up to 30 April 1999 (8 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
29 July 1999	Return made up to 05/07/99; full list of members (6 pages)
29 July 1999	Return made up to 05/07/99; full list of members 363(287) ‐ Registered office changed on 29/07/99 (6 pages)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
26 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 July 1998	Return made up to 05/07/98; no change of members (6 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Return made up to 05/07/98; no change of members (6 pages)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
22 July 1998	Director resigned (1 page)
13 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
13 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 October 1997	Auditor's resignation (2 pages)
22 October 1997	Auditor's resignation (2 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
12 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
28 July 1997	Return made up to 05/07/97; bulk list available separately 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
28 July 1997	Return made up to 05/07/97; bulk list available separately (7 pages)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
5 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
5 July 1997	Â£ ic 694822/504922 12/06/97 Â£ sr 189900@1=189900 (1 page)
5 July 1997	Â£ nc 641470/831370 12/06/97 (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
5 July 1997	Â£ ic 694822/504922 12/06/97 Â£ sr 189900@1=189900 (1 page)
5 July 1997	Â£ nc 641470/831370 12/06/97 (1 page)
5 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 80 fleet street london EC4Y 1EL (1 page)
5 July 1997	New secretary appointed;new director appointed (2 pages)
5 July 1997	Ad 12/06/97--------- Â£ si 189900@1=189900 Â£ ic 504922/694822 (2 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Ad 12/06/97--------- Â£ si 189900@1=189900 Â£ ic 504922/694822 (2 pages)
5 July 1997	Registered office changed on 05/07/97 from: 80 fleet street london EC4Y 1EL (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
19 June 1997	Â£ ic 529559/504921 31/01/97 Â£ sr [email protected]=24637 (1 page)
19 June 1997	Â£ ic 554196/529558 30/04/97 Â£ sr [email protected]=24637 (1 page)
19 June 1997	Â£ ic 529559/504921 31/01/97 Â£ sr [email protected]=24637 (1 page)
19 June 1997	Â£ ic 554196/529558 30/04/97 Â£ sr [email protected]=24637 (1 page)
17 June 1997	Ad 09/01/97--------- Â£ si [email protected]=2860 Â£ ic 551336/554196 (2 pages)
17 June 1997	Ad 09/01/97--------- Â£ si [email protected]=2860 Â£ ic 551336/554196 (2 pages)
12 March 1997	Director's particulars changed (1 page)
12 March 1997	Director's particulars changed (1 page)
7 February 1997	Â£ ic 589336/551336 09/01/97 Â£ sr 38000@1=38000 (1 page)
7 February 1997	Â£ ic 589336/551336 09/01/97 Â£ sr 38000@1=38000 (1 page)
17 January 1997	Memorandum and Articles of Association (32 pages)
17 January 1997	Â£ nc 638610/641470 09/09/96 (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
17 January 1997	Ad 09/01/97--------- Â£ si [email protected]=2860 Â£ ic 586476/589336 (2 pages)
17 January 1997	Memorandum and Articles of Association (32 pages)
17 January 1997	Ad 09/01/97--------- Â£ si [email protected]=2860 Â£ ic 586476/589336 (2 pages)
17 January 1997	Â£ nc 638610/641470 09/09/96 (1 page)
17 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 November 1996	Â£ sr [email protected] 31/01/96 (2 pages)
3 November 1996	Â£ ic 611113/586475 31/10/96 Â£ sr [email protected]=24637 (2 pages)
3 November 1996	Â£ ic 611113/586475 31/10/96 Â£ sr [email protected]=24637 (2 pages)
3 November 1996	Â£ sr [email protected] 30/04/96 (2 pages)
3 November 1996	Â£ ic 635750/611112 31/07/96 Â£ sr [email protected]=24637 (2 pages)
3 November 1996	Â£ ic 635750/611112 31/07/96 Â£ sr [email protected]=24637 (2 pages)
3 November 1996	Â£ sr [email protected] 30/04/96 (2 pages)
3 November 1996	Â£ sr [email protected] 31/01/96 (2 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
26 September 1996	Full group accounts made up to 31 December 1995 (20 pages)
15 September 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
15 September 1996	Resolutions SRES13 ‐ Special resolution (9 pages)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 September 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 July 1996	Return made up to 05/07/96; full list of members (7 pages)
10 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 1995	New director appointed (4 pages)
1 August 1995	Return made up to 05/07/95; no change of members (4 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Return made up to 05/07/95; no change of members (4 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
12 July 1995	Full accounts made up to 31 December 1994 (20 pages)
12 July 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Spring IT Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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