Oxshott Road
Leatherhead
Surrey
KT22 0DF
Secretary Name | Springfield Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 April 2001(same day as company formation) |
Correspondence Address | Springfield House 99-101 Crossbrook Street, Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Springfield House 99-101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2010 | Application to strike the company off the register (2 pages) |
15 January 2010 | Application to strike the company off the register (2 pages) |
8 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 18/04/09; full list of members (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 18/04/08; full list of members (3 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 18/04/07; full list of members (2 pages) |
21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
21 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
28 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
19 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
19 April 2005 | Return made up to 18/04/05; full list of members (3 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
9 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
21 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
21 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
19 February 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
19 February 2004 | Accounts made up to 31 October 2003 (2 pages) |
29 May 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
29 May 2003 | Accounts made up to 31 October 2002 (2 pages) |
9 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
9 May 2003 | Return made up to 18/04/03; full list of members (6 pages) |
17 July 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
17 July 2002 | Accounts made up to 30 April 2002 (1 page) |
4 July 2002 | Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page) |
4 July 2002 | Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page) |
20 June 2002 | Return made up to 18/04/02; full list of members
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20 June 2002 | Return made up to 18/04/02; full list of members (6 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Ad 18/04/01--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
10 June 2002 | Ad 18/04/01--------- £ si 150@1=150 £ ic 1/151 (2 pages) |
10 June 2002 | Director resigned (1 page) |
30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
18 April 2001 | Incorporation (17 pages) |