Springbank Marketing No 2 Limited

Company Name	Springbank Marketing No 2 Limited
Company Status	Dissolved
Company Number	02925524
Category	Private Limited Company
Incorporation Date	4 May 1994(29 years, 12 months ago)
Dissolution Date	9 December 2009 (14 years, 4 months ago)
Previous Name	Avenues Introductions Limited

Business Activity

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

Directors

Director Name	Lesley Maria Buckley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1994(1 week, 6 days after company formation)
Appointment Duration	15 years, 7 months (closed 09 December 2009)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	17 May 1994(1 week, 6 days after company formation)
Appointment Duration	15 years, 7 months (closed 09 December 2009)
Role	Chartered Accountant
Correspondence Address	Sppice Quay 32 Shad Thames London SE1 2XL

Secretary Name	Lesley Maria Buckley
Nationality	British
Status	Closed
Appointed	17 May 1994(1 week, 6 days after company formation)
Appointment Duration	15 years, 7 months (closed 09 December 2009)
Role	Company Director
Correspondence Address	Spice Quay 32 Shad Thames London SE1 2YL

Director Name	Stephen John Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1998(3 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 09 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	300 Bexley Road Eltham London SE9 2PN

Director Name	Tina Louise Wallace
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(5 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (closed 09 December 2009)
Role	Sales Director
Correspondence Address	Killygarth Pilgrims Way, Cuxton Strood Rochester Kent ME2 1LG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Alan Joseph Curtis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(3 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 July 1998)
Role	Sales Director
Correspondence Address	Flat 6 6 Grand Avenue Hove Sussex BN3 2NB

Director Name	Heather Anne Schouten
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 26 March 2001)
Role	Company Director
Correspondence Address	266 Lords Wood Lane Chatham Kent ME5 8JU

Director Name	Thelma Marie Frazer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2001)
Role	Sales Director
Correspondence Address	Flat 5 55 Wilbury Road Hove East Sussex BN3 3PB

Director Name	Carol Elizabeth Forster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(6 years, 8 months after company formation)
Appointment Duration	4 weeks (resigned 05 February 2001)
Role	Telemarketing Manager
Correspondence Address	19 Woodland Walderslade Chatham Kent ME5 9JX

Location

Registered Address	2 Mountview Court 30 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£83,944
Cash	£51,207
Current Liabilities	£1,049,836

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

9 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2009	Return of final meeting of creditors (1 page)
13 May 2005	Registered office changed on 13/05/05 from: st peter's studio 50 north eyot gardens london W6 9NL (1 page)
10 May 2005	Appointment of a liquidator (1 page)
15 December 2004	Order of court to wind up (1 page)
10 December 2004	Order of court to wind up (1 page)
9 November 2004	Voluntary strike-off action has been suspended (1 page)
7 September 2004	Voluntary strike-off action has been suspended (1 page)
17 August 2004	Voluntary strike-off action has been suspended (1 page)
6 July 2004	First Gazette notice for voluntary strike-off (1 page)
21 May 2004	Application for striking-off (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: earl house earl street maidstone kent ME14 1PF (1 page)
27 January 2004	Company name changed avenues introductions LIMITED\certificate issued on 27/01/04 (2 pages)
2 June 2003	Return made up to 04/05/03; full list of members (8 pages)
6 April 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
13 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 June 2001	Return made up to 04/05/01; full list of members (7 pages)
16 June 2001	Director resigned (1 page)
21 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
2 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
16 January 2001	New director appointed (2 pages)
27 June 2000	Return made up to 04/05/00; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
12 August 1999	New director appointed (2 pages)
29 June 1999	Return made up to 04/05/99; no change of members (9 pages)
1 September 1998	Accounts for a small company made up to 1 November 1997 (8 pages)
29 July 1998	Director resigned (1 page)
10 May 1998	New director appointed (2 pages)
6 April 1998	New director appointed (2 pages)
11 September 1997	Ad 31/10/96--------- Â£ si 95000@1 (2 pages)
1 September 1997	Accounts for a small company made up to 2 November 1996 (10 pages)
24 June 1997	Return made up to 04/05/97; full list of members (8 pages)
11 June 1997	Ad 30/10/96--------- Â£ si 80000@1=80000 Â£ ic 325000/405000 (2 pages)
11 June 1997	Nc inc already adjusted 30/10/96 (1 page)
11 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1997	Particulars of mortgage/charge (3 pages)
23 June 1996	Return made up to 04/05/96; full list of members (6 pages)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Ad 27/10/95--------- Â£ si 300000@1=300000 Â£ ic 25000/325000 (2 pages)
13 March 1996	Nc inc already adjusted 27/10/95 (1 page)
6 June 1995	Accounting reference date extended from 31/05 to 31/10 (1 page)

Springbank Marketing No 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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