| Company Name | Spring Grove I.T. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04161504 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2001(23 years, 3 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | James Maxwell Webster |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 22 June 2001(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 December 2002) |
| Role | IT Consultant |
| Correspondence Address | 343a Saint John Street Clerkenwell London EC1V 4LB |
| Secretary Name | Ulrika Albers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2001(4 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | 343a Saint John Street Clerkenwell London EC1V 4LB |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2001(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 343a Saint John Street Clerkenwell London EC1V 4LB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 25 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 5 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 8 October 2001 | Director's particulars changed (1 page) |
| 8 October 2001 | Accounting reference date shortened from 30/06/02 to 30/09/01 (1 page) |
| 8 October 2001 | Secretary's particulars changed (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: flat 9 saint peters church court 40 devonia road london N1 8LJ (1 page) |
| 24 July 2001 | Resolutions
|
| 17 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Registered office changed on 02/07/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
| 15 February 2001 | Incorporation (13 pages) |