Bessa Springboard Plc

02855771

Company Name	Bessa Springboard Plc
Company Status	Dissolved
Company Number	02855771
Category	Public Limited Company
Incorporation Date	16 September 1993(30 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Craig Vivian Reader
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(1 week, 1 day after company formation)
Appointment Duration	30 years, 7 months
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX

Secretary Name	William Edward Davis
Nationality	British
Status	Current
Appointed	07 January 1994(3 months, 3 weeks after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

Director Name	Mr David Geoffrey Llewelyn Morgan
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 January 1994(4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Lawyer
Correspondence Address	25 Newbiggen Street Thaxted Great Dunmow Essex CM6 2QS

Director Name	Mr Jonathan Mark Gain
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 1999(5 years, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 September 1993(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 1995)
Role	Corporate Financier
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 02 February 1999)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Simco Director A Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Director Name	Simco Director B Limited (Corporation)
Date of Birth	November 1988 (Born 35 years ago)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2DS

Secretary Name	Simco Company Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(same day as company formation)
Correspondence Address	41 Park Square Leeds West Yorkshire LS1 2NS

Location

Registered Address	Slater Chapman & Cooke 7 St James`S Square London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1997 (26 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 August 2000	Dissolved (1 page)
11 May 2000	Return of final meeting in a members' voluntary winding up (4 pages)
19 August 1999	Registered office changed on 19/08/99 from: 10 lincolns inn field london WC2A 3AA (1 page)
16 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 1999	Appointment of a voluntary liquidator (1 page)
14 July 1999	New director appointed (3 pages)
12 July 1999	Declaration of solvency (3 pages)
21 February 1999	Director resigned (1 page)
21 September 1998	Return made up to 16/09/98; no change of members 363(287) ‐ Registered office changed on 21/09/98 (4 pages)
17 July 1998	Registered office changed on 17/07/98 from: 10 lincoln's inn fields london WC2A 3BP (1 page)
7 July 1998	Full accounts made up to 30 September 1997 (16 pages)
23 September 1997	Return made up to 16/09/97; bulk list available separately (5 pages)
2 April 1997	Full accounts made up to 30 September 1996 (16 pages)
6 November 1996	Return made up to 16/09/96; no change of members (4 pages)
27 March 1996	Full accounts made up to 30 September 1995 (17 pages)

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