Springturn Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Paul Michael Davis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Meadow View Potter Street Hill Pinner Middlesex HA5 3YH

Director Name	Mr Nicholas Roy Hood
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Bedford Road Moor Park Middlesex HA6 2BB

Secretary Name	Paul Michael Davis
Nationality	British
Status	Closed
Appointed	12 December 2002(2 years after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 2004)
Role	Chartered Accountant
Correspondence Address	Meadow View Potter Street Hill Pinner Middlesex HA5 3YH

Secretary Name	Stephen John Smith
Nationality	British
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	35 Wood Vale Forest Hill London SE23 3DS

Director Name	Joseph Wazzan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	178 Makepeace Road Northolt Middlesex UB5 5UJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

21 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2004	First Gazette notice for voluntary strike-off (1 page)
28 April 2004	Application for striking-off (1 page)
27 April 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
26 March 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 March 2004	Registered office changed on 05/03/04 from: 1 raymond buildings grays inn london WC1R 5NR (1 page)
6 January 2004	Return made up to 05/12/03; full list of members (7 pages)
8 September 2003	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
10 April 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
19 December 2001	Return made up to 05/12/01; full list of members 363(287) ‐ Registered office changed on 19/12/01 (7 pages)
13 March 2001	New director appointed (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 4 raymond building grays inn london WC1R 5BP (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	Secretary resigned (1 page)
7 December 2000	New director appointed (2 pages)
7 December 2000	New secretary appointed (2 pages)

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