Spring Fall Limited

Company Name	Spring Fall Limited
Company Status	Dissolved
Company Number	03077369
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 9 months ago)
Dissolution Date	3 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Glyn Owain Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Ashley Park Maidenhead Berkshire SL6 8EZ

Secretary Name	Mr Kevin Patrick Kissane
Nationality	British
Status	Closed
Appointed	14 July 2008(13 years after company formation)
Appointment Duration	1 year, 3 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	7 Peterborough Road London SW6 3BT

Director Name	Mr Derek Cyril Thompson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Naemoor South Road Hale Altrincham Cheshire WA14 3HT

Director Name	Mauro Visinoni
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 1995(5 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1995)
Role	Managing Director
Correspondence Address	6 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Secretary Name	Kerry Jo Anne Gleeson
Nationality	British
Status	Resigned
Appointed	12 July 1995(5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 1997)
Role	Secretary
Correspondence Address	2 Nursery View Seven Sisters Lane Ollerton Knutsford Cheshire WA16 8RL

Director Name	Harold Morley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	43 Riverside One Albion Wharf Hester Road London SW11 4AN

Secretary Name	Mr Raymond John Spencer
Nationality	British
Status	Resigned
Appointed	10 April 1997(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 West Drive Highfields Caldecote Cambridge Cambs CB23 7RY

Director Name	Mr Raymond John Spencer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(3 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 West Drive Highfields Caldecote Cambridge Cambs CB23 7RY

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Chiswick Park Building 5 566 Chiswick High Road London W4 5YF
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	First Gazette notice for voluntary strike-off (1 page)
8 July 2009	Application for striking-off (2 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
13 January 2009	Appointment terminated director raymond spencer (1 page)
27 November 2008	Appointment terminated secretary raymond spencer (1 page)
14 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 July 2008	Secretary appointed mr kevin patrick kissane (1 page)
9 May 2008	Registered office changed on 09/05/2008 from west africa house hanger lane ealing london W5 3QR (1 page)
12 December 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
13 July 2007	Return made up to 07/07/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 June 2005 (7 pages)
18 July 2006	Return made up to 07/07/06; full list of members (2 pages)
19 July 2005	New director appointed (2 pages)
5 July 2005	Return made up to 07/07/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 30 June 2004 (7 pages)
4 August 2004	Return made up to 07/07/04; full list of members (7 pages)
14 October 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
19 August 2003	Return made up to 07/07/03; full list of members (7 pages)
6 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 August 2001	Return made up to 07/07/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 30 June 2000 (8 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
27 August 1999	Return made up to 07/07/99; full list of members (6 pages)
16 February 1999	Full accounts made up to 30 June 1998 (10 pages)
16 February 1999	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
17 July 1998	Return made up to 07/07/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 30 September 1997 (13 pages)
7 November 1997	Registered office changed on 07/11/97 from: west africa house hnger lane ealing london W5 3QR (1 page)
13 August 1997	Registered office changed on 13/08/97 from: west africa house hanger lane ealing W5 3QR (1 page)
17 July 1997	Return made up to 07/07/97; full list of members 363(287) ‐ Registered office changed on 17/07/97 (6 pages)
17 July 1997	Auditor's resignation (1 page)
13 July 1997	Accounting reference date extended from 31/07/97 to 30/09/97 (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
11 April 1997	Full accounts made up to 31 July 1996 (9 pages)
16 December 1996	Conve 23/10/96 (1 page)
16 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (16 pages)
14 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (19 pages)
14 November 1996	Conve 23/10/96 (1 page)
14 November 1996	Ad 23/10/96--------- Â£ si [email protected]=6698 Â£ ic 1054/7752 (3 pages)
14 November 1996	Â£ nc 2000/8000 23/10/96 (1 page)
14 November 1996	Conve 23/10/96 (3 pages)
12 August 1996	Return made up to 07/07/96; full list of members (12 pages)
22 February 1996	Ad 18/01/96--------- Â£ si [email protected]=46 Â£ ic 832/878 (2 pages)
22 February 1996	Ad 22/01/96--------- Â£ si [email protected]=142 Â£ ic 910/1052 (14 pages)
22 February 1996	Nc inc already adjusted 19/01/96 (1 page)
22 February 1996	Ad 19/01/96--------- Â£ si [email protected]=32 Â£ ic 878/910 (4 pages)
22 February 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (4 pages)
22 January 1996	Ad 27/11/95--------- Â£ si [email protected]=830 Â£ ic 2/832 (2 pages)
15 December 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
15 December 1995	S-div 27/11/95 (1 page)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned;new director appointed (4 pages)
14 August 1995	Registered office changed on 14/08/95 from: 129 queen street cardiff CF1 4BJ (1 page)
14 August 1995	Director resigned;new director appointed (4 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 July 1995	Incorporation (16 pages)

Spring Fall Limited

Business Activity

Directors

Location

Accounts

Filing History

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