Spring Medical Limited

Company Name	Spring Medical Limited
Company Status	Dissolved
Company Number	02995461
Category	Private Limited Company
Incorporation Date	28 November 1994(29 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Victor Edward Last
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 December 1994(4 days after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Correspondence Address	Honeysuckle Cottage Green Lane Milton Under Wychwood Chipping Norton Oxfordshire OX7 6JY

Director Name	Paul Mills
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 July 1996(1 year, 7 months after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Correspondence Address	2 The Paddocks Coventry Road Warwick Warwickshire CV34 4LH

Director Name	John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	14 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westfield Farm The Green Bishop Burton Beverley HU17 8QA

Secretary Name	John Antony Midgley
Nationality	British
Status	Current
Appointed	14 January 1997(2 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	The Limes 2 The Green Wistow Selby North Yorkshire YO8 0FS

Director Name	Mr Martin Joseph Miller
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Role	Chartered Secretary
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Director Name	Mr Peter Huntly Hooper
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1994(4 days after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sispara Gardens London SW18 1LG

Secretary Name	Mr Peter Huntly Hooper
Nationality	British
Status	Resigned
Appointed	02 December 1994(4 days after company formation)
Appointment Duration	1 year (resigned 20 December 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Sispara Gardens London SW18 1LG

Director Name	Mr John David Patrick Cassell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 year after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 October 1996)
Role	Company Director
Correspondence Address	36 Cristowe Road London SW6 3QE

Director Name	Elaine Harrington Warburton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1997)
Role	Finance Director
Correspondence Address	29 Durban Road Beckenham Kent BR3 4EY

Secretary Name	Elaine Harrington Warburton
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 year after company formation)
Appointment Duration	1 year (resigned 14 January 1997)
Role	Finance Director
Correspondence Address	29 Durban Road Beckenham Kent BR3 4EY

Director Name	Barry Williams
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	April Rise Braybrooke Gardens Wargrave Reading Berkshire RG10 8DW

Secretary Name	Adam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(same day as company formation)
Correspondence Address	16 Southcote Road Walthamstow London E17 7AX

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2001	Dissolved (1 page)
12 September 2001	Liquidators statement of receipts and payments (5 pages)
7 September 2001	Return of final meeting in a creditors' voluntary winding up (5 pages)
19 February 2001	Liquidators statement of receipts and payments (5 pages)
8 August 2000	Liquidators statement of receipts and payments (5 pages)
10 August 1999	Notice of Constitution of Liquidation Committee (2 pages)
6 August 1999	Statement of affairs (8 pages)
6 August 1999	Appointment of a voluntary liquidator (1 page)
6 August 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 1999	Registered office changed on 26/07/99 from: lister house, gelderd road gildersome, morley leeds west yorkshire LS27 7JN (1 page)
17 June 1999	Return made up to 15/05/99; full list of members (10 pages)
10 June 1999	Registered office changed on 10/06/99 from: micklegate house 67 micklegate selby north yorkshire YO8 0EA (1 page)
1 June 1998	Return made up to 15/05/98; full list of members (11 pages)
22 January 1998	Full accounts made up to 31 March 1997 (17 pages)
9 January 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
9 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (50 pages)
2 December 1997	Return made up to 30/09/97; full list of members (12 pages)
5 August 1997	Return made up to 28/11/95; full list of members (7 pages)
5 August 1997	Return made up to 28/11/96; full list of members (8 pages)
30 June 1997	Director resigned (1 page)
5 February 1997	New secretary appointed;new director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (3 pages)
5 February 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
5 February 1997	S-div conve 09/01/97 (1 page)
25 January 1997	Director resigned (1 page)
25 January 1997	Secretary resigned (1 page)
25 January 1997	Registered office changed on 25/01/97 from: 60 marylebone high street london W1M 3AF (1 page)
23 January 1997	Full accounts made up to 30 September 1996 (15 pages)
4 December 1996	Ad 06/09/96--------- Â£ si 25050@1=25050 Â£ ic 275950/301000 (2 pages)
4 December 1996	New director appointed (2 pages)
3 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 September 1996	Â£ nc 301000/366130 08/07/96 (1 page)
24 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1996	Ad 20/12/95--------- Â£ si 250@1=250 Â£ ic 275700/275950 (4 pages)
10 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 January 1996	Memorandum and Articles of Association (25 pages)
10 January 1996	Ad 20/12/95--------- Â£ si 125000@1=125000 Â£ ic 150700/275700 (2 pages)
5 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
5 January 1996	Ad 15/09/95--------- Â£ si 25025@1=25025 Â£ ic 125675/150700 (2 pages)
5 January 1996	Ad 15/09/95--------- Â£ si 125329@1=125329 Â£ ic 346/125675 (2 pages)
5 January 1996	Â£ nc 1000/301000 15/09/95 (1 page)
11 December 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
11 December 1995	Ad 15/09/95--------- Â£ si 344@1=344 Â£ ic 2/346 (2 pages)

Spring Medical Limited

Business Activity

Directors

Location

Accounts

Filing History

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