Company NameSpringbeach Limited
Company StatusDissolved
Company Number03259395
CategoryPrivate Limited Company
Incorporation Date4 October 1996(27 years, 6 months ago)
Dissolution Date15 December 1998 (25 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Maurice Benjamin Brenig
Date of BirthApril 1956 (Born 68 years ago)
NationalityBelgian
StatusClosed
Appointed17 October 1996(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (closed 15 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Cranbourne Gardens
London
NW11 0JB
Secretary NameMrs Rochelle Brenig
NationalityBritish
StatusClosed
Appointed17 October 1996(1 week, 6 days after company formation)
Appointment Duration2 years, 1 month (closed 15 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Cranbourne Gardens
London
NW11 0JB
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed04 October 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address13-17 New Burlington Place
London
W1X 2JP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 December 1998Final Gazette dissolved via voluntary strike-off (1 page)
18 August 1998First Gazette notice for voluntary strike-off (1 page)
6 July 1998Application for striking-off (1 page)
17 October 1997Return made up to 04/10/97; full list of members (7 pages)
20 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
28 October 1996Registered office changed on 28/10/96 from: 6 stoke newington road london N16 7XN (1 page)
28 October 1996Secretary resigned (1 page)
28 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 October 1996Memorandum and Articles of Association (4 pages)
28 October 1996New secretary appointed (2 pages)
28 October 1996New director appointed (3 pages)
28 October 1996Director resigned (1 page)
4 October 1996Incorporation (13 pages)