Spring (EFS) Limited

Company Name	Spring (EFS) Limited
Company Status	Dissolved
Company Number	03772597
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2009(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (closed 23 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2003(4 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 23 January 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2003(4 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (closed 23 January 2018)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr David William Chislett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlewick Meadow Littlewick Road, Knaphill Woking Surrey GU21 2JU

Director Name	Paul Lindsey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Pembroke Lodge Steepways Hindhead Surrey GU26 6PG

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Resigned
Appointed	19 May 1999(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2001)
Role	Company Director
Correspondence Address	2 Grimston Road London SW6 3QP

Director Name	Timothy Michael Groves
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2001)
Role	Finance Director
Correspondence Address	14 Kings Road Berkhamsted Hertfordshire HP4 3BD

Director Name	Mr Andrew Peel Fritchie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	David Robert Gales
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2003)
Role	Company Director
Correspondence Address	4 The Pavillions End Camberley Surrey GU15 2LD

Secretary Name	Mr Andrew Peel Fritchie
Nationality	British
Status	Resigned
Appointed	27 November 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	Orchard House Beckford Hall Beckford Tewkesbury Gloucestershire GL20 7AA Wales

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 September 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Helical Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(4 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 September 2009)
Correspondence Address	11-15 Farm Street London W1J 5RS

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
25 October 2017	Application to strike the company off the register (3 pages)
25 October 2017	Application to strike the company off the register (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
27 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Director's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 August 2014	Registered 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 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 19 August 2014 (1 page)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 18 May 2013 with a full list of shareholders (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Director's details changed for Mr Timothy John Murphy on 17 May 2011 (2 pages)
1 June 2011	Director's details changed for Mr Timothy John Murphy on 17 May 2011 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Secretary's details changed for Helical Registrars Limited on 18 May 2010 (2 pages)
18 May 2010	Secretary's details changed for Helical Registrars Limited on 18 May 2010 (2 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Helical Registrars Limited on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Helical Registrars Limited on 18 May 2010 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 September 2009	Director appointed timothy john murphy (3 pages)
27 September 2009	Director appointed timothy john murphy (3 pages)
15 September 2009	Appointment terminated director helical nominees LIMITED (1 page)
15 September 2009	Appointment terminated director helical nominees LIMITED (1 page)
1 July 2009	Return made up to 18/05/09; full list of members (3 pages)
1 July 2009	Return made up to 18/05/09; full list of members (3 pages)
4 June 2008	Return made up to 18/05/08; full list of members (3 pages)
4 June 2008	Return made up to 18/05/08; full list of members (3 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 July 2007	Return made up to 18/05/07; full list of members (5 pages)
2 July 2007	Return made up to 18/05/07; full list of members (5 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
28 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 December 2005	Return made up to 19/05/05; full list of members (5 pages)
8 December 2005	Return made up to 19/05/05; full list of members (5 pages)
2 July 2005	Return made up to 18/05/05; full list of members (5 pages)
2 July 2005	Return made up to 18/05/05; full list of members (5 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 June 2004	Return made up to 18/05/04; full list of members (6 pages)
2 June 2004	Return made up to 18/05/04; full list of members (6 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Registered office changed on 30/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	Registered office changed on 30/09/03 from: allen jones house jessop avenue cheltenham gloucestershire GL50 3SH (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	New secretary appointed;new director appointed (3 pages)
30 September 2003	Director resigned (1 page)
24 September 2003	Company name changed exchange fs insurance services l imited\certificate issued on 24/09/03 (2 pages)
24 September 2003	Company name changed exchange fs insurance services l imited\certificate issued on 24/09/03 (2 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Return made up to 18/05/03; full list of members (7 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Return made up to 18/05/03; full list of members (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
24 May 2002	Return made up to 18/05/02; full list of members (7 pages)
6 February 2002	Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
6 February 2002	Registered office changed on 06/02/02 from: munro house portsmouth road cobham surrey KT11 1TE (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New secretary appointed;new director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2001	Return made up to 18/05/01; full list of members (7 pages)
12 June 2001	Return made up to 18/05/01; full list of members (7 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 January 2001	Company name changed moneyextra insurance services li mited\certificate issued on 22/01/01 (2 pages)
22 January 2001	Company name changed moneyextra insurance services li mited\certificate issued on 22/01/01 (2 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
7 June 2000	Return made up to 18/05/00; full list of members (6 pages)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
2 May 2000	Registered office changed on 02/05/00 from: britannia wharf monument road woking surrey GU21 5LW (1 page)
7 March 2000	Company name changed emsave LIMITED\certificate issued on 07/03/00 (2 pages)
7 March 2000	Company name changed emsave LIMITED\certificate issued on 07/03/00 (2 pages)
19 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
19 January 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
13 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 December 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Director's particulars changed (1 page)
3 December 1999	Registered office changed on 03/12/99 from: playtex LTD britannia wharf, monument road woking surrey GU21 5LW (1 page)
3 December 1999	Registered office changed on 03/12/99 from: playtex LTD britannia wharf, monument road woking surrey GU21 5LW (1 page)
12 July 1999	Application for reregistration from PLC to private (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1999	Re-registration of Memorandum and Articles (13 pages)
12 July 1999	Application for reregistration from PLC to private (1 page)
12 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 July 1999	Re-registration of Memorandum and Articles (13 pages)
12 July 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 July 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	Registered office changed on 27/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Director resigned (1 page)
18 May 1999	Incorporation (18 pages)
18 May 1999	Incorporation (18 pages)

Spring (EFS) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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