Company NameSpring (EM) Limited
Company StatusDissolved
Company Number03697097
CategoryPrivate Limited Company
Incorporation Date19 January 1999(25 years, 2 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)
Previous Names6

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Timothy John Murphy
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2009(10 years, 7 months after company formation)
Appointment Duration8 years, 4 months (closed 23 January 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NameHelical Registrars Limited (Corporation)
StatusClosed
Appointed02 September 2003(4 years, 7 months after company formation)
Appointment Duration14 years, 4 months (closed 23 January 2018)
Correspondence Address5 Hanover Square
London
W1S 1HQ
Secretary NameHelical Registrars Limited (Corporation)
StatusClosed
Appointed02 September 2003(4 years, 7 months after company formation)
Appointment Duration14 years, 4 months (closed 23 January 2018)
Correspondence Address5 Hanover Square
London
W1S 1HQ
Director NamePaul Lindsey
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years (resigned 31 March 2001)
RoleChief Executive Officer
Correspondence AddressPembroke Lodge
Steepways
Hindhead
Surrey
GU26 6PG
Director NameJohn Alan Sansom
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2001)
RoleCompany Director
Correspondence AddressFairfield Barn, Hoccum Court
Hoccum
Bridgnorth
Shropshire
WV15 5HQ
Secretary NameMr Christopher Rendell Croft
NationalityBritish
StatusResigned
Appointed11 March 1999(1 month, 3 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 30 November 2001)
RoleSolicitor
Correspondence Address2 Grimston Road
London
SW6 3QP
Director NameDavid Stephen Amos
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 November 2001)
RoleCompany Director
Correspondence Address6 Acre Lane
Webheath
Redditch
Worcestershire
B97 5WN
Director NameMr Christopher Rendell Croft
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 November 2001)
RoleCompany Director
Correspondence Address2 Grimston Road
London
SW6 3QP
Director NameTimothy Michael Groves
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2001(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 30 November 2001)
RoleFinance Director
Correspondence Address14 Kings Road
Berkhamsted
Hertfordshire
HP4 3BD
Director NameMr Andrew Peel Fritchie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2003)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOrchard House
Beckford Hall Beckford
Tewkesbury
Gloucestershire
GL20 7AA
Wales
Director NameDavid Robert Gales
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2001(2 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 April 2003)
RoleCompany Director
Correspondence Address4 The Pavillions End
Camberley
Surrey
GU15 2LD
Secretary NameMr Andrew Peel Fritchie
NationalityBritish
StatusResigned
Appointed30 November 2001(2 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 2003)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressOrchard House
Beckford Hall Beckford
Tewkesbury
Gloucestershire
GL20 7AA
Wales
Director NameMr Robert James Beveridge
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2003(4 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 02 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address81 Kidmore Road
Caversham
Reading
RG4 7NQ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 January 1999(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Director NameHelical Nominees Limited (Corporation)
StatusResigned
Appointed02 September 2003(4 years, 7 months after company formation)
Appointment Duration6 years (resigned 02 September 2009)
Correspondence Address11-15 Farm Street
London
W1J 5RS

Contact

Websitehelical.co.uk

Location

Registered Address5 Hanover Square
London
W1S 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Spring (Holdings) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017First Gazette notice for voluntary strike-off (1 page)
25 October 2017Application to strike the company off the register (3 pages)
25 October 2017Application to strike the company off the register (3 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 September 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
24 January 2017Confirmation statement made on 19 January 2017 with updates (6 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
1 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(4 pages)
28 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 March 2015Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 March 2015Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 March 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(4 pages)
12 March 2015Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 March 2015Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
12 March 2015Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
19 August 2014Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
22 January 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
13 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
20 January 2011Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 February 2010Director's details changed for Tomothy John Murphy on 19 January 2010 (2 pages)
26 February 2010Director's details changed for Tomothy John Murphy on 19 January 2010 (2 pages)
26 February 2010Director's details changed for Helical Registrars Limited on 19 January 2010 (2 pages)
26 February 2010Secretary's details changed for Helical Registrars Limited on 19 January 2010 (2 pages)
26 February 2010Secretary's details changed for Helical Registrars Limited on 19 January 2010 (2 pages)
26 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 February 2010Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
26 February 2010Director's details changed for Helical Registrars Limited on 19 January 2010 (2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 September 2009Director appointed tomothy john murphy (3 pages)
27 September 2009Director appointed tomothy john murphy (3 pages)
15 September 2009Appointment terminated director helical nominees LIMITED (1 page)
15 September 2009Appointment terminated director helical nominees LIMITED (1 page)
3 February 2009Return made up to 19/01/09; full list of members (3 pages)
3 February 2009Return made up to 19/01/09; full list of members (3 pages)
11 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 January 2008Return made up to 19/01/08; full list of members (2 pages)
25 January 2008Return made up to 19/01/08; full list of members (2 pages)
16 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 November 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 March 2007Return made up to 19/01/07; full list of members (5 pages)
28 March 2007Return made up to 19/01/07; full list of members (5 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 March 2006Return made up to 19/01/06; full list of members (5 pages)
14 March 2006Return made up to 19/01/06; full list of members (5 pages)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 March 2005Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 February 2005Return made up to 19/01/05; full list of members (5 pages)
8 February 2005Return made up to 19/01/05; full list of members (5 pages)
1 April 2004Return made up to 19/01/04; full list of members (5 pages)
1 April 2004Return made up to 19/01/04; full list of members (5 pages)
29 September 2003Director resigned (1 page)
29 September 2003Secretary resigned;director resigned (1 page)
29 September 2003New secretary appointed;new director appointed (3 pages)
29 September 2003Secretary resigned;director resigned (1 page)
29 September 2003New secretary appointed;new director appointed (3 pages)
29 September 2003Registered office changed on 29/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
29 September 2003Registered office changed on 29/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
29 September 2003Director resigned (1 page)
29 September 2003New director appointed (3 pages)
29 September 2003New director appointed (3 pages)
24 September 2003Company name changed exchange mortgages LIMITED\certificate issued on 24/09/03 (2 pages)
24 September 2003Company name changed exchange mortgages LIMITED\certificate issued on 24/09/03 (2 pages)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
7 May 2003Director resigned (1 page)
7 May 2003Director resigned (1 page)
24 January 2003Return made up to 19/01/03; full list of members (7 pages)
24 January 2003Return made up to 19/01/03; full list of members (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
5 November 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
6 February 2002Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
6 February 2002Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
28 January 2002Return made up to 19/01/02; full list of members (7 pages)
28 January 2002Return made up to 19/01/02; full list of members (7 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002Secretary resigned;director resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002Secretary resigned;director resigned (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002New secretary appointed;new director appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002Director resigned (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002Director resigned (1 page)
21 January 2002New secretary appointed;new director appointed (2 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
23 January 2001Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 January 2001Return made up to 19/01/01; full list of members (5 pages)
23 January 2001Return made up to 19/01/01; full list of members (5 pages)
23 January 2001Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 December 2000Company name changed exchange fs group LIMITED\certificate issued on 28/12/00 (2 pages)
28 December 2000Company name changed exchange fs group LIMITED\certificate issued on 28/12/00 (2 pages)
28 November 2000Company name changed emfinance LIMITED\certificate issued on 28/11/00 (2 pages)
28 November 2000Company name changed emfinance LIMITED\certificate issued on 28/11/00 (2 pages)
1 June 2000Company name changed moneyextra mortgages LIMITED\certificate issued on 01/06/00 (2 pages)
1 June 2000Company name changed moneyextra mortgages LIMITED\certificate issued on 01/06/00 (2 pages)
2 May 2000Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
2 May 2000Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
7 March 2000Company name changed exchange (e-loan) holdings limit ed\certificate issued on 07/03/00 (2 pages)
7 March 2000Company name changed exchange (e-loan) holdings limit ed\certificate issued on 07/03/00 (2 pages)
25 January 2000Return made up to 19/01/00; full list of members (6 pages)
25 January 2000Return made up to 19/01/00; full list of members (6 pages)
19 January 2000Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
19 January 2000Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
3 December 1999Director's particulars changed (1 page)
3 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/99
(1 page)
3 December 1999Director's particulars changed (1 page)
3 December 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/11/99
(1 page)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
30 April 1999New director appointed (2 pages)
30 April 1999Director resigned (1 page)
30 April 1999New secretary appointed (2 pages)
30 April 1999New secretary appointed (2 pages)
30 April 1999New director appointed (2 pages)
30 April 1999Director resigned (1 page)
30 April 1999Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1999Secretary resigned (1 page)
30 April 1999Secretary resigned (1 page)
30 April 1999Registered office changed on 30/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
19 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
18 March 1999Company name changed stemplate LIMITED\certificate issued on 19/03/99 (2 pages)
18 March 1999Company name changed stemplate LIMITED\certificate issued on 19/03/99 (2 pages)
19 January 1999Incorporation (14 pages)
19 January 1999Incorporation (14 pages)