Company NameSpringfern Limited
DirectorNeil O'Sullivan
Company StatusDissolved
Company Number03385305
CategoryPrivate Limited Company
Incorporation Date11 June 1997(26 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameWilliam Dermot O'Grady
NationalityIrish
StatusCurrent
Appointed19 June 1997(1 week, 1 day after company formation)
Appointment Duration26 years, 9 months
RoleSecretary
Correspondence Address80 Elgin Mansions
Maida Vale
London
W9 1JN
Director NameMr Neil O'Sullivan
Date of BirthApril 1951 (Born 73 years ago)
NationalityIrish
StatusCurrent
Appointed10 December 1999(2 years, 6 months after company formation)
Appointment Duration24 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address31 Cricklewood Broadway
London
NW2 3JX
Director NameOmer Mohammed Elbagir Khalifa
Date of BirthJune 1965 (Born 58 years ago)
NationalitySudanese
StatusResigned
Appointed19 June 1997(1 week, 1 day after company formation)
Appointment Duration1 week, 1 day (resigned 27 June 1997)
RoleCompany Director
Correspondence Address14 Solomons Passage
London
SE15 3UH
Director NameWilliam Dermot O'Grady
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed19 June 1997(1 week, 1 day after company formation)
Appointment Duration2 years, 4 months (resigned 27 October 1999)
RoleSecretary
Correspondence Address80 Elgin Mansions
Maida Vale
London
W9 1JN
Director NameRukaiya Shamsherali Mohamed
Date of BirthMarch 1956 (Born 68 years ago)
NationalityIndian
StatusResigned
Appointed28 June 1997(2 weeks, 3 days after company formation)
Appointment Duration1 year (resigned 08 July 1998)
RoleCompany Director
Correspondence Address6 Ashwood Court
Wembley Park Drive
Wembley
Middlesex
HA9 8HA
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

4 February 2004Dissolved (1 page)
4 November 2003Return of final meeting in a creditors' voluntary winding up (3 pages)
26 June 2003Liquidators statement of receipts and payments (5 pages)
16 January 2003Liquidators statement of receipts and payments (5 pages)
22 July 2002Liquidators statement of receipts and payments (5 pages)
18 January 2002Liquidators statement of receipts and payments (5 pages)
17 July 2001Liquidators statement of receipts and payments (5 pages)
8 January 2001Liquidators statement of receipts and payments (5 pages)
30 December 1999Appointment of a voluntary liquidator (1 page)
30 December 1999Statement of affairs (8 pages)
30 December 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 1999Registered office changed on 21/12/99 from: 31 cricklewood broadway london NW2 3JX (1 page)
21 December 1999New director appointed (2 pages)
29 October 1999Director resigned (1 page)
3 September 1998Director resigned (1 page)
3 August 1998Particulars of mortgage/charge (5 pages)
15 July 1998Return made up to 11/06/98; full list of members (6 pages)
10 July 1997New director appointed (2 pages)
2 July 1997Director resigned (1 page)
1 July 1997New director appointed (2 pages)
1 July 1997Director resigned (1 page)
1 July 1997New secretary appointed;new director appointed (2 pages)
1 July 1997Secretary resigned (1 page)
27 June 1997Ad 19/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 June 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
27 June 1997Registered office changed on 27/06/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
27 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 June 1997Incorporation (16 pages)