| Company Name | Springhouse Inns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03492586 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1998(26 years, 3 months ago) |
| Dissolution Date | 10 May 2011 (12 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mrs Marie Foley |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Talbot 1 Mill Hill Road London W3 8JB |
| Director Name | Mrs Marie Foley |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 September 2005(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 May 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Talbot 1 Mill Hill Road London W3 8JB |
| Director Name | Michael Joseph Foley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Role | Publican |
| Correspondence Address | Talbot Pub 1 Mill Hill Acton London W3 8JB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 78 Wembley Park Drive Wembley Middlesex HA9 8HE |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,822 |
| Cash | £3,241 |
| Current Liabilities | £6,999 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2011 | Application to strike the company off the register (4 pages) |
| 7 January 2011 | Application to strike the company off the register (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Marie Foley on 24 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Director's details changed for Marie Foley on 24 February 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 26 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 2 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 12 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 12 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 22 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 78 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 4 December 2002 | Registered office changed on 04/12/02 from: 78 wembley park drive wembley middlesex HA9 8HB (1 page) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 14/01/02; full list of members
|
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 5 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: north west house 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: north west house 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 7 March 2000 | Return made up to 14/01/00; full list of members
|
| 7 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 12 February 1999 | Return made up to 14/01/99; full list of members (5 pages) |
| 12 February 1999 | Return made up to 14/01/99; full list of members (5 pages) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 11 February 1998 | Registered office changed on 11/02/98 from: 17 pennine parade pennine drive london NW2 1NT (1 page) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 21 January 1998 | New director appointed (2 pages) |
| 20 January 1998 | Secretary resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Director resigned (1 page) |
| 20 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 19 January 1998 | Registered office changed on 19/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 14 January 1998 | Incorporation (11 pages) |