Richmond
Surrey
TW10 6QW
Secretary Name | Mr Timothy Briant |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 October 2008(11 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 116 Chanctonbury Way Finchley London N12 7AB |
Director Name | Mr Neil Martin |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(11 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Querrin Street London SW6 2SJ |
Director Name | Mr Karl Edward Kevin Thomas Chapman |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL |
Director Name | Mr John Anthony Gittins |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Secretary Name | Mr John Anthony Gittins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1997(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Secretary Name | Mr Brian Stuart Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Saint Brannocks Road Manchester Lancashire M21 0UP |
Director Name | George Michael Winston Gordon |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(2 years, 7 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales |
Director Name | Mr Richard Timothy Barfield |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2001(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 29 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wymondham House 18 Brooklands Avenue Cambridge Cambridgeshire CB2 2BB |
Director Name | Mr Peter Anthony Darraugh |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 October 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 77 Grove Road Tring Hertfordshire HP23 5PB |
Secretary Name | Gavin Kenneth Tagg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 2004(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 October 2008) |
Role | Company Director |
Correspondence Address | Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY |
Director Name | DLA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Director Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Secretary Name | DLA Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 1997(same day as company formation) |
Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Registered Address | Hazlitt House 4 Bouverie Street London EC4Y 8AX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £1,700,000 |
Current Liabilities | £189,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2011 | Application to strike the company off the register (3 pages) |
5 September 2011 | Application to strike the company off the register (3 pages) |
15 December 2010 | Resolutions
|
15 December 2010 | Resolutions
|
10 December 2010 | Statement of capital on 10 December 2010
|
10 December 2010 | Resolutions
|
10 December 2010 | Statement by directors (1 page) |
10 December 2010 | Resolutions
|
10 December 2010 | Solvency statement dated 03/12/10 (1 page) |
10 December 2010 | Statement by Directors (1 page) |
10 December 2010 | Statement of capital on 10 December 2010
|
10 December 2010 | Solvency Statement dated 03/12/10 (1 page) |
8 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (13 pages) |
10 February 2010 | Register inspection address has been changed (1 page) |
10 February 2010 | Register inspection address has been changed (1 page) |
22 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
22 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (14 pages) |
9 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 November 2008 | Appointment terminated secretary gavin tagg (1 page) |
6 November 2008 | Appointment Terminated Secretary gavin tagg (1 page) |
6 November 2008 | Appointment Terminated Director peter darraugh (1 page) |
6 November 2008 | Appointment terminated director peter darraugh (1 page) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
5 November 2008 | Secretary appointed timothy briant (2 pages) |
5 November 2008 | Director appointed neil thomas george martin (3 pages) |
27 October 2008 | Return made up to 03/10/08; full list of members (7 pages) |
27 October 2008 | Return made up to 03/10/08; full list of members (7 pages) |
24 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
21 April 2008 | Director's change of particulars / peter searle / 17/04/2008 (1 page) |
21 April 2008 | Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page) |
29 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
17 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
17 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
19 October 2006 | Return made up to 03/10/06; change of members (7 pages) |
19 October 2006 | Return made up to 03/10/06; change of members (7 pages) |
18 October 2006 | New director appointed (3 pages) |
18 October 2006 | New director appointed (3 pages) |
17 October 2006 | Director resigned (1 page) |
17 October 2006 | Director resigned (1 page) |
14 March 2006 | Accounts made up to 31 December 2005 (6 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
20 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
20 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
20 October 2005 | Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG (1 page) |
12 October 2004 | Return made up to 03/10/04; full list of members
|
12 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
16 September 2004 | Full accounts made up to 31 December 2003 (16 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF (1 page) |
22 March 2004 | Statement of affairs (8 pages) |
22 March 2004 | Resolutions
|
22 March 2004 | Ad 24/11/03--------- £ si 1612409@1=1612409 £ ic 2/1612411 (2 pages) |
22 March 2004 | Statement of affairs (8 pages) |
22 March 2004 | Resolutions
|
22 March 2004 | Ad 24/11/03--------- £ si 1612409@1=1612409 £ ic 2/1612411 (2 pages) |
15 March 2004 | Secretary resigned (1 page) |
15 March 2004 | New secretary appointed (2 pages) |
15 March 2004 | Secretary resigned (1 page) |
15 March 2004 | New secretary appointed (2 pages) |
12 December 2003 | Nc inc already adjusted 24/11/03 (1 page) |
12 December 2003 | Nc inc already adjusted 24/11/03 (1 page) |
12 December 2003 | Resolutions
|
12 December 2003 | Resolutions
|
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
14 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
10 August 2003 | Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
10 August 2003 | Registered office changed on 10/08/03 from: c/o spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | Director's particulars changed (1 page) |
8 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
8 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
4 October 2002 | Memorandum and Articles of Association (9 pages) |
4 October 2002 | Memorandum and Articles of Association (9 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 September 2002 | Company name changed spring connect LIMITED\certificate issued on 05/09/02 (2 pages) |
5 September 2002 | Company name changed spring connect LIMITED\certificate issued on 05/09/02 (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
6 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
6 March 2002 | Full accounts made up to 30 April 2001 (9 pages) |
21 December 2001 | Company name changed hy-phen.com LIMITED\certificate issued on 21/12/01 (2 pages) |
21 December 2001 | Company name changed hy-phen.com LIMITED\certificate issued on 21/12/01 (2 pages) |
21 November 2001 | Resolutions
|
21 November 2001 | Resolutions
|
12 November 2001 | Accounting reference date shortened from 23/04/02 to 31/12/01 (1 page) |
12 November 2001 | Accounting reference date shortened from 23/04/02 to 31/12/01 (1 page) |
16 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 03/10/01; full list of members
|
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Memorandum and Articles of Association (8 pages) |
9 May 2001 | Memorandum and Articles of Association (8 pages) |
2 May 2001 | Company name changed spring professional services lim ited\certificate issued on 02/05/01 (2 pages) |
2 May 2001 | Company name changed spring professional services lim ited\certificate issued on 02/05/01 (2 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
7 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
7 September 2000 | Accounts made up to 30 April 2000 (5 pages) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
9 December 1999 | Return made up to 03/10/99; full list of members
|
9 December 1999 | Return made up to 03/10/99; full list of members (6 pages) |
15 October 1999 | Secretary resigned;director resigned (1 page) |
15 October 1999 | New secretary appointed (3 pages) |
15 October 1999 | New secretary appointed (3 pages) |
15 October 1999 | Secretary resigned;director resigned (1 page) |
15 September 1999 | Resolutions
|
15 September 1999 | Resolutions
|
28 June 1999 | Resolutions
|
28 June 1999 | Resolutions
|
28 June 1999 | Accounts for a dormant company made up to 23 April 1999 (5 pages) |
28 June 1999 | Accounts made up to 23 April 1999 (5 pages) |
21 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
21 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
26 July 1998 | Memorandum and Articles of Association (9 pages) |
26 July 1998 | Memorandum and Articles of Association (9 pages) |
20 July 1998 | Accounting reference date extended from 31/03/99 to 23/04/99 (1 page) |
20 July 1998 | Accounting reference date extended from 31/03/99 to 23/04/99 (1 page) |
7 July 1998 | Company name changed spring holdings LIMITED\certificate issued on 08/07/98 (2 pages) |
7 July 1998 | Company name changed spring holdings LIMITED\certificate issued on 08/07/98 (2 pages) |
17 June 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
17 June 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
16 December 1997 | Registered office changed on 16/12/97 from: fountain precinct balm green sheffield S1 1RZ (1 page) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Director resigned (1 page) |
16 December 1997 | New secretary appointed;new director appointed (1 page) |
16 December 1997 | Secretary resigned;director resigned (1 page) |
16 December 1997 | New director appointed (2 pages) |
16 December 1997 | Secretary resigned;director resigned (1 page) |
16 December 1997 | New secretary appointed;new director appointed (1 page) |
28 November 1997 | Company name changed broomco (1403) LIMITED\certificate issued on 28/11/97 (2 pages) |
28 November 1997 | Company name changed broomco (1403) LIMITED\certificate issued on 28/11/97 (2 pages) |
24 October 1997 | Incorporation (19 pages) |