Springs Group Limited

Company Name	Springs Group Limited
Director	Charles Gordon
Company Status	Dissolved
Company Number	03224616
Category	Private Limited Company
Incorporation Date	15 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Gordon
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Investment Banker
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Secretary Name	SEG Secretaries Limited (Corporation)
Status	Current
Appointed	24 October 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Suite 433 2 Lansdowne Row London W1J 6HL

Director Name	Nicolaas Anthonius Neyzen
Date of Birth	August 1930 (Born 93 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Lawyer
Correspondence Address	Haagbeuklaan 5 Amstelveen 1185kk

Secretary Name	Mr John Donaldson Saner
Nationality	British
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bury Orchard Hudnall Common Little Gaddesden Berkhamsted Hertfordshire HP4 1QL

Secretary Name	Mr Ian Henry Alexander Hazeel
Nationality	British
Status	Resigned
Appointed	27 November 1996(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Sussex Street London SW1V 4RJ

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Secretary Name	Patrick Richard Venner Osmond
Nationality	British
Status	Resigned
Appointed	06 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 August 1998)
Role	Company Director
Correspondence Address	155c Northcote Road London SW11 6QB

Director Name	Geoffrey Bell
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2001)
Role	Economist
Correspondence Address	Apartment 15a 455 East 57th Street New York 10022 New York State Usa

Secretary Name	Matthew David Douch
Nationality	British
Status	Resigned
Appointed	17 July 2001(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2002)
Role	Secretary
Correspondence Address	15 Darwin Road Ealing London W5 4BA

Secretary Name	Charles Gordon
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 October 2002)
Role	Company Director
Correspondence Address	D6 Albany Piccadilly London W1J 0AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1998(2 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 July 1999)
Correspondence Address	4 Bedford Row London WC1R 4DF

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2001)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 June 2001)
Correspondence Address	Prospect House 2 Athenaeum Road Whetstone London N20 9YU

Location

Registered Address	Suite 433 2 Lansdowne Row London W1J 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 January 2005	Dissolved (1 page)
27 October 2004	Completion of winding up (1 page)
8 December 2003	Order of court to wind up (2 pages)
25 November 2003	Court order notice of winding up (2 pages)
4 May 2003	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Secretary resigned (1 page)
10 October 2002	Return made up to 15/07/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (13 pages)
4 September 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: empire house 175 piccadilly mayfair london W1J 9TB (1 page)
8 May 2002	Secretary resigned (1 page)
20 March 2002	Return made up to 15/07/01; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 January 2002	Registered office changed on 28/01/02 from: 1 riding house street oxford circus london W1A 3AS (1 page)
14 August 2001	New secretary appointed (2 pages)
13 August 2001	Total exemption full accounts made up to 31 December 1999 (10 pages)
13 August 2001	Total exemption full accounts made up to 31 December 1998 (10 pages)
13 August 2001	Total exemption full accounts made up to 31 December 1997 (10 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Registered office changed on 14/03/01 from: 120 east road london N1 6AA (1 page)
14 March 2001	Secretary resigned (1 page)
28 September 2000	Return made up to 15/07/00; full list of members (10 pages)
2 February 2000	Return made up to 15/07/99; full list of members (7 pages)
23 November 1999	Registered office changed on 23/11/99 from: 22 tudor street london EC4Y 0JJ (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 4 bedford row london WC1R 4DF (1 page)
19 July 1999	New secretary appointed (2 pages)
22 February 1999	Full accounts made up to 31 July 1997 (8 pages)
24 November 1998	Return made up to 15/07/98; full list of members (8 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Ad 30/03/98--------- Â£ si 100000@1=100000 Â£ ic 1150000/1250000 (2 pages)
16 October 1998	New director appointed (2 pages)
8 September 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: walbrook house 23 walbrook london EC4N 8BX (1 page)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Secretary resigned (1 page)
18 September 1997	Return made up to 15/07/97; full list of members (6 pages)
18 September 1997	New secretary appointed (2 pages)
27 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 January 1997	New director appointed (4 pages)
22 January 1997	New secretary appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 20-22 bedford row london WC1R 4JS (1 page)
20 January 1997	New secretary appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	Ad 27/11/96--------- Â£ si 1149998@1=1149998 Â£ ic 2/1150000 (3 pages)
16 December 1996	Secretary resigned (1 page)
16 December 1996	Director resigned (1 page)
15 July 1996	Incorporation (16 pages)

Springs Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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