| Company Name | Springfield Accountancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03364511 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 11 months ago) |
| Dissolution Date | 19 December 2000 (23 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Richard William Lane |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakside House 208 Hertingfordbury Road Hertford SG14 2LA |
| Director Name | Mr Antonio Maraia |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 176 Carterhatch Road Enfield Middlesex EN3 5LY |
| Director Name | Timothy Gervase Somers |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1a Goldings Lane Waterford Hertford Hertfordshire SG14 2PT |
| Secretary Name | Timothy Gervase Somers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1a Goldings Lane Waterford Hertford Hertfordshire SG14 2PT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2000 | Application for striking-off (1 page) |
| 27 January 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 8 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 21 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 May 1999 | Return made up to 01/05/99; no change of members
|
| 10 May 1998 | Director's particulars changed (1 page) |
| 10 May 1998 | Return made up to 01/05/98; full list of members (8 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 May 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 14 May 1997 | Ad 06/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 1 May 1997 | Incorporation (17 pages) |