Spring Managed Services Limited

Company Name	Spring Managed Services Limited
Company Status	Dissolved
Company Number	03029661
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)
Previous Name	College Direct Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2006(11 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 August 2011)
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(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
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(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Neil Llewellyn Denham
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Solicitor
Correspondence Address	38 School Lane Didsbury Manchester Lancashire M20 6RG

Director Name	Clare Patricia Taylor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3 26 Clyde Road West Didsbury Manchester M20 2HN

Secretary Name	Clare Patricia Taylor
Nationality	British
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 3 26 Clyde Road West Didsbury Manchester M20 2HN

Director Name	Mr Karl Edward Kevin Thomas Chapman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years (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	23 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 24 September 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales

Secretary Name	Mr Paul Kingham
Nationality	British
Status	Resigned
Appointed	23 May 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Atherton Street New Brighton Wallasey Merseyside L45 9LT

Secretary Name	Mr John Anthony Gittins
Nationality	British
Status	Resigned
Appointed	21 February 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 September 1999)
Role	Finance 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(4 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 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(5 years 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	25 April 2001(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 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 Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(7 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 March 2004(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 2008)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
7 April 2011	Application to strike the company off the register (3 pages)
7 April 2011	Application to strike the company off the register (3 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 2 (4 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 6 March 2011 (2 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
15 March 2011	Director's details changed for Mr Neil George Thomas Martin on 6 March 2011 (2 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 2 (4 pages)
15 March 2011	Secretary's details changed for Mr Timothy Briant on 6 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 6 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Neil George Thomas Martin on 6 March 2011 (2 pages)
15 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders Statement of capital on 2011-03-15 GBP 2 (4 pages)
15 March 2011	Secretary's details changed for Mr Timothy Briant on 6 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Neil George Thomas Martin on 6 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Peter William Searle on 6 March 2011 (2 pages)
15 March 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
15 March 2011	Secretary's details changed for Mr Timothy Briant on 6 March 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 December 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
26 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Director's details changed for Mr Neil Martin on 1 March 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Timothy Briant on 1 March 2010 (1 page)
26 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Peter William Searle on 1 March 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
9 July 2009	Accounts made up to 31 December 2008 (8 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
18 March 2009	Return made up to 06/03/09; no change of members (4 pages)
18 March 2009	Return made up to 06/03/09; no change of members (4 pages)
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 Secretary gavin tagg (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	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)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
17 October 2008	Full accounts made up to 31 December 2007 (13 pages)
21 April 2008	Return made up to 06/03/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 April 2008	Return made up to 06/03/08; no change of members 363(288) ‐ Director's particulars changed (7 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 (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
3 November 2007	Full accounts made up to 31 December 2006 (12 pages)
28 March 2007	Return made up to 06/03/07; full list of members (7 pages)
28 March 2007	Return made up to 06/03/07; full list of members (7 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 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)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
14 March 2006	Return made up to 06/03/06; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2005	Full accounts made up to 31 December 2004 (10 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)
11 March 2005	Return made up to 06/03/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (7 pages)
11 March 2005	Return made up to 06/03/05; 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)
23 April 2004	Return made up to 06/03/04; full list of members (7 pages)
23 April 2004	Return made up to 06/03/04; full list of members (7 pages)
7 April 2004	New secretary appointed (2 pages)
7 April 2004	Secretary resigned (1 page)
7 April 2004	Secretary resigned (1 page)
7 April 2004	New secretary 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)
19 October 2003	Full accounts made up to 31 December 2002 (11 pages)
19 October 2003	Full accounts made up to 31 December 2002 (11 pages)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
10 August 2003	Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page)
21 March 2003	Return made up to 06/03/03; full list of members (7 pages)
21 March 2003	Return made up to 06/03/03; full list of members (7 pages)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
28 March 2002	Return made up to 06/03/02; full list of members (6 pages)
6 March 2002	Full accounts made up to 30 April 2001 (9 pages)
6 March 2002	Full accounts made up to 30 April 2001 (9 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hill eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: eastham hill eastham village road eastham wirral CH62 0AF (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
22 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 06/03/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 30 April 2000 (9 pages)
4 January 2001	Full accounts made up to 30 April 2000 (9 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
27 March 2000	Return made up to 06/03/00; full list of members (6 pages)
27 March 2000	Return made up to 06/03/00; full list of members (6 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Secretary resigned;director resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 30 April 1999 (5 pages)
15 September 1999	Accounts made up to 30 April 1999 (5 pages)
9 August 1999	Company name changed college direct LIMITED\certificate issued on 10/08/99 (3 pages)
9 August 1999	Company name changed college direct LIMITED\certificate issued on 10/08/99 (3 pages)
2 April 1999	Return made up to 06/03/99; full list of members (6 pages)
2 April 1999	Return made up to 06/03/99; full list of members (6 pages)
23 February 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
23 February 1999	Accounts made up to 30 April 1998 (5 pages)
13 March 1998	Return made up to 06/03/98; full list of members (6 pages)
13 March 1998	Return made up to 06/03/98; full list of members (6 pages)
26 February 1998	Accounts made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 March 1997	Return made up to 06/03/97; no change of members (4 pages)
27 March 1997	Return made up to 06/03/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 April 1996 (6 pages)
12 March 1997	Full accounts made up to 30 April 1996 (6 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New secretary appointed (2 pages)
8 March 1996	Return made up to 06/03/96; full list of members (6 pages)
8 March 1996	Return made up to 06/03/96; full list of members (6 pages)
31 May 1995	Accounting reference date notified as 30/04 (1 page)
31 May 1995	New director appointed (2 pages)
31 May 1995	Accounting reference date notified as 30/04 (1 page)
31 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
31 May 1995	New secretary appointed;director resigned (2 pages)

Spring Managed Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London