| Company Name | Mainspring Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03976028 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2000(24 years ago) |
| Dissolution Date | 27 May 2003 (20 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Louise Dorothea Kiesling |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 14 April 2000(1 day after company formation) |
| Appointment Duration | 3 years, 1 month (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | Kagranerplatz 38 Vienna 1220 Austria |
| Secretary Name | Karen Lisa Leggate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2002(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 27 May 2003) |
| Role | Company Director |
| Correspondence Address | Flat 3 123 Cheam Common Road Worcester Park Surrey KT4 8TA |
| Director Name | Mr Richard Wyn Jones |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 October 2002) |
| Role | Company Director |
| Correspondence Address | Churchbrooke House Llandygwydd Cardigan SA43 2QU Wales |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
| Secretary Name | Paul Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 April 2002) |
| Role | Company Director |
| Correspondence Address | 31 St James's Avenue Hampton Hill Middlesex TW12 1HH |
| Secretary Name | Mr Richard Wyn Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2002(2 years after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 17 October 2002) |
| Role | Company Director |
| Correspondence Address | Churchbrooke House Llandygwydd Cardigan SA43 2QU Wales |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2001(1 year, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 01 March 2002) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
Location
| Registered Address | The Bellbourne 103 High Street Esher Surrey KT10 9QE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Esher |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2002 | Voluntary strike-off action has been suspended (1 page) |
| 10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2002 | Application for striking-off (1 page) |
| 24 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 October 2002 | New secretary appointed (2 pages) |
| 23 October 2002 | Secretary resigned;director resigned (1 page) |
| 17 June 2002 | Return made up to 13/04/02; full list of members (6 pages) |
| 20 May 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | New secretary appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: c/o browne jacobsen aldwych london WC2B 4HN (1 page) |
| 31 January 2002 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 27 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 28 August 2001 | Secretary resigned (1 page) |
| 28 August 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Director's particulars changed (1 page) |
| 20 June 2001 | Return made up to 13/04/01; full list of members (5 pages) |
| 6 September 2000 | Director's particulars changed (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Registered office changed on 08/06/00 from: browne jacobsen 81 aldwych london WC2B 4HN (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 5 May 2000 | New secretary appointed (2 pages) |
| 5 May 2000 | New director appointed (2 pages) |
| 21 April 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: c/o rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | Incorporation (20 pages) |