Company NameSpringtown Building Company Limited
Company StatusDissolved
Company Number03422971
CategoryPrivate Limited Company
Incorporation Date21 August 1997(26 years, 8 months ago)
Dissolution Date18 September 2001 (22 years, 7 months ago)

Directors

Director NameFirst Directors Limited (Corporation)
StatusClosed
Appointed21 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusClosed
Appointed21 August 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameCompany Formation Directors Ltd (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusClosed
Appointed20 December 1997(4 months after company formation)
Appointment Duration3 years, 9 months (closed 18 September 2001)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW
Secretary NameCompany Formation Secretaries Ltd (Corporation)
StatusClosed
Appointed20 December 1997(4 months after company formation)
Appointment Duration3 years, 9 months (closed 18 September 2001)
Correspondence Address13 David Mews
Porter Street
London
W1M 1HW

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 August 1998 (25 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

18 September 2001Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2001First Gazette notice for compulsory strike-off (1 page)
29 June 1999Compulsory strike-off action has been discontinued (1 page)
24 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1999Accounts for a dormant company made up to 31 August 1998 (6 pages)
23 March 1999First Gazette notice for compulsory strike-off (1 page)
26 January 1998Ad 20/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
26 January 1998New secretary appointed (2 pages)
26 January 1998Registered office changed on 26/01/98 from: suite 17792 72 new bond street london W1Y 9DD (1 page)
26 January 1998New director appointed (2 pages)
21 August 1997Incorporation (16 pages)