| Company Name | Sprint UK Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03719490 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Refal 552 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brett Haring |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2003(4 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 18 January 2005) |
| Role | General Attorney |
| Correspondence Address | 12716 Connell Drive Overland Park Kansas 66213 United States |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2001(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 January 2005) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | George Russell Sandars |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Crescent Road London SW20 8EY |
| Secretary Name | Paul Francis Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19a Vine Avenue Sevenoaks TN13 3AH |
| Director Name | Stephen Walter Fletcher |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 1999(1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 31 December 2003) |
| Role | Company Director |
| Correspondence Address | 12502 Sunrise Valley Drive Reston Virginia 20191-348 Irish |
| Secretary Name | Hugh Robert Patrick O'Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1999(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 04 December 2001) |
| Role | Solicitor |
| Correspondence Address | Blackberry House New Road Wormley Godalming Surrey GU8 5SU |
Location
| Registered Address | 6 Arlington Street London SW1A 1RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £505,305 |
| Net Worth | -£409,863 |
| Current Liabilities | £2,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2004 | Application for striking-off (1 page) |
| 11 February 2004 | Director resigned (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 4 April 2003 | Return made up to 25/02/03; full list of members (5 pages) |
| 3 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 18 March 2002 | Return made up to 25/02/02; change of members (5 pages) |
| 18 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 18 February 2002 | Full accounts made up to 31 December 1999 (9 pages) |
| 11 December 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2001 | Return made up to 25/02/01; full list of members
|
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 6 arlington street london SW1A 1RE (1 page) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 10 December 2001 | Location of register of members (1 page) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 20 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 7 April 1999 | Secretary resigned (1 page) |
| 7 April 1999 | New secretary appointed (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: 1 fleet place london EC4M 7WS (1 page) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | New director appointed (2 pages) |
| 30 March 1999 | Company name changed refal 552 LIMITED\certificate issued on 30/03/99 (2 pages) |
| 25 February 1999 | Incorporation (19 pages) |