Inter-Spring Limited

Company Name	Inter-Spring Limited
Company Status	Dissolved
Company Number	03091732
Category	Private Limited Company
Incorporation Date	16 August 1995(28 years, 8 months ago)
Dissolution Date	1 February 2011 (13 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production

Directors

Director Name	David Elsdon
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1999(4 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (closed 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	John Tony Garrett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 June 2004(8 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mrs Shonna Lea Koch
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(14 years, 10 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Wendy March Watson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	30 June 2010(14 years, 10 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Secretary Name	Shonna Lea Koch
Nationality	British
Status	Closed
Appointed	30 June 2010(14 years, 10 months after company formation)
Appointment Duration	7 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Robert Montague
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Solicitor
Correspondence Address	445 High Road Woodford Green Essex IG8 0XE

Secretary Name	Christopher Hans Boresjo
Nationality	British
Status	Resigned
Appointed	16 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	445 High Road Woodford Green Essex IG8 0XE

Director Name	Anthony Michael Joyce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	4 years (resigned 28 September 1999)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Lincolnshire NG34 0DZ

Secretary Name	Anthony Michael Joyce
Nationality	British
Status	Resigned
Appointed	11 September 1995(3 weeks, 5 days after company formation)
Appointment Duration	6 months (resigned 13 March 1996)
Role	SAD
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Lincolnshire NG34 0DZ

Director Name	Christopher Hans Boresjo
Nationality	British
Status	Resigned
Appointed	08 March 1996(6 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 13 March 1996)
Role	Solicitor
Correspondence Address	445 High Road Woodford Green Essex IG8 0XE

Director Name	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1996(7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Thomas James Wells
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1996(7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 June 2004)
Role	Vice President
Correspondence Address	801 Country Club Road Carthage Mo 64836 United States

Director Name	Milton Burl White
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	13 March 1996(7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 July 2005)
Role	CEO
Correspondence Address	205 Royal Tern Road North Ponte Vedra Beach Fl 32082 United States

Secretary Name	Ernest Carroll Jett
Nationality	American
Status	Resigned
Appointed	13 March 1996(7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 June 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
19 October 2010	First Gazette notice for voluntary strike-off (1 page)
6 October 2010	Application to strike the company off the register (3 pages)
6 October 2010	Application to strike the company off the register (3 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 1 (4 pages)
3 September 2010	Director's details changed for John Tony Garrett on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for David Elsdon on 30 June 2010 (2 pages)
3 September 2010	Director's details changed for John Tony Garrett on 30 June 2010 (2 pages)
3 September 2010	Annual return made up to 16 August 2010 with a full list of shareholders Statement of capital on 2010-09-03 GBP 1 (4 pages)
3 September 2010	Director's details changed for David Elsdon on 30 June 2010 (2 pages)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
27 August 2010	Previous accounting period extended from 30 November 2009 to 31 May 2010 (1 page)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Appointment of Shonna Lea Koch as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a director (2 pages)
19 August 2010	Appointment of Shonna Lea Koch as a secretary (3 pages)
19 August 2010	Appointment of Wendy March Watson as a director (3 pages)
19 August 2010	Termination of appointment of Ernest Jett as a secretary (2 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (4 pages)
10 August 2009	Accounts made up to 30 November 2008 (5 pages)
10 August 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
19 August 2008	Return made up to 16/08/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
30 June 2008	Accounts made up to 30 November 2007 (5 pages)
30 September 2007	Accounts made up to 30 November 2006 (5 pages)
30 September 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
21 August 2007	Return made up to 16/08/07; full list of members (2 pages)
28 September 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
28 September 2006	Accounts made up to 30 November 2005 (5 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
25 August 2006	Return made up to 16/08/06; full list of members (2 pages)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
27 October 2005	Return made up to 16/08/05; full list of members (8 pages)
27 October 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 27/10/05 (8 pages)
3 October 2005	Accounts made up to 30 November 2004 (5 pages)
3 October 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 October 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
7 October 2004	Accounts made up to 30 November 2003 (5 pages)
20 August 2004	Return made up to 16/08/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 August 2004	Return made up to 16/08/04; full list of members (8 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
27 August 2003	Return made up to 16/08/03; full list of members (8 pages)
2 July 2003	Accounts made up to 30 November 2002 (5 pages)
2 July 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
2 October 2002	Accounts made up to 30 November 2001 (5 pages)
2 October 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
30 August 2002	Return made up to 16/08/02; full list of members (8 pages)
30 August 2002	Return made up to 16/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2002	Accounts made up to 31 December 2000 (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 October 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
8 October 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
5 September 2001	Return made up to 16/08/01; full list of members (7 pages)
5 September 2001	Return made up to 16/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2001	Full accounts made up to 31 December 1999 (6 pages)
9 February 2001	Full accounts made up to 31 December 1999 (6 pages)
18 August 2000	Return made up to 16/08/00; full list of members (7 pages)
18 August 2000	Return made up to 16/08/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
21 September 1999	Return made up to 16/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: c/o pricewaterhouse coopers victoria house 76 milton street nottingham NG1 3QY (1 page)
21 September 1999	Registered office changed on 21/09/99 from: c/o pricewaterhouse coopers victoria house 76 milton street nottingham NG1 3QY (1 page)
21 September 1999	Return made up to 16/08/99; full list of members (6 pages)
20 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99 (2 pages)
20 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 14/06/99 (2 pages)
1 October 1998	Return made up to 16/08/98; no change of members (4 pages)
1 October 1998	Return made up to 16/08/98; no change of members 363(287) ‐ Registered office changed on 01/10/98 363(288) ‐ Director's particulars changed (4 pages)
21 August 1998	Auditor's resignation (1 page)
21 August 1998	Auditor's resignation (1 page)
31 March 1998	Full accounts made up to 31 December 1997 (7 pages)
31 March 1998	Full accounts made up to 31 December 1997 (7 pages)
20 February 1998	Full accounts made up to 31 December 1996 (7 pages)
20 February 1998	Full accounts made up to 31 December 1996 (7 pages)
16 February 1998	Accounting reference date shortened from 12/03/98 to 31/12/97 (1 page)
16 February 1998	Accounting reference date shortened from 12/03/98 to 31/12/97 (1 page)
22 August 1997	Location of register of members (1 page)
22 August 1997	Location of register of members (1 page)
15 January 1997	Full accounts made up to 12 March 1996 (6 pages)
15 January 1997	Full accounts made up to 12 March 1996 (6 pages)
11 September 1996	Return made up to 16/08/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 1996	Return made up to 16/08/96; full list of members (6 pages)
8 September 1996	Registered office changed on 08/09/96 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
8 September 1996	Registered office changed on 08/09/96 from: johnston house johnston road woodford green essex IG8 0XA (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
29 April 1996	New director appointed (1 page)
29 April 1996	New director appointed (1 page)
19 March 1996	Accounting reference date notified as 12/03 (1 page)
19 March 1996	Accounting reference date notified as 12/03 (1 page)
19 March 1996	New secretary appointed;new director appointed (2 pages)
19 March 1996	New secretary appointed;new director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 445 high road woodford green essex IG8 0XE (1 page)
18 October 1995	Registered office changed on 18/10/95 from: 445 high road woodford green essex IG8 0XE (1 page)
4 October 1995	New secretary appointed;new director appointed (2 pages)
4 October 1995	New secretary appointed;new director appointed (1 page)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	Secretary resigned (1 page)
16 August 1995	Incorporation (20 pages)
16 August 1995	Incorporation (12 pages)

Inter-Spring Limited

Business Activity

Directors

Location

Accounts

Filing History

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