Springfield Appointments Ltd

Company Name	Springfield Appointments Ltd
Director	Darinka Leigh Bradley
Company Status	Liquidation
Company Number	04548422
Category	Private Limited Company
Incorporation Date	30 September 2002(21 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mrs Darinka Leigh Bradley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2004(2 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Secretary Name	Beverley Ann Russell
Nationality	British
Status	Current
Appointed	15 October 2004(2 years after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	Griffin House Green Lane Close Chertsey Surrey KT16 9QW

Director Name	Nigel John Russell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Griffin House 5 Green Lane Close Chertsey Surrey KT16 9QW

Secretary Name	Wayne Bradley
Nationality	British
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Role	Secretary
Correspondence Address	9 Cedar Close Iver Heath Berkshire SL0 0QX

Director Name	Beverley Ann Russell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(2 years after company formation)
Appointment Duration	6 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	Griffin House Green Lane Close Chertsey Surrey KT16 9QW

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Location

Registered Address	Vantage 20-24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2003
Net Worth	£805
Cash	£8,665
Current Liabilities	£80,013

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Next Accounts Due	30 July 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	14 October 2016 (overdue)

Filing History

12 April 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
12 April 2011	Liquidators statement of receipts and payments to 7 February 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
12 April 2011	Liquidators' statement of receipts and payments to 7 February 2011 (5 pages)
2 September 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
2 September 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
2 September 2010	Liquidators' statement of receipts and payments to 7 August 2010 (5 pages)
2 September 2010	Liquidators statement of receipts and payments to 7 August 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2007 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2006 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2008 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2006 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2007 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2007 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2009 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2007 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2008 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2009 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2007 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2006 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2007 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2007 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2008 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2008 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2006 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 February 2008 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 February 2009 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 7 August 2009 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 7 August 2007 (5 pages)
23 August 2005	Registered office changed on 23/08/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
23 August 2005	Registered office changed on 23/08/05 from: c/o hkm LLP the old mill 9 soar lane leicester LE3 5DE (1 page)
18 August 2005	Statement of affairs (7 pages)
18 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2005	Appointment of a voluntary liquidator (1 page)
18 August 2005	Appointment of a voluntary liquidator (1 page)
18 August 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 August 2005	Statement of affairs (7 pages)
25 July 2005	Registered office changed on 25/07/05 from: 11 station road ashford middlesex TW15 2UW (1 page)
25 July 2005	Registered office changed on 25/07/05 from: 11 station road ashford middlesex TW15 2UW (1 page)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
16 March 2005	Return made up to 30/09/04; full list of members; amend (7 pages)
16 March 2005	Return made up to 30/09/04; full list of members; amend (7 pages)
25 January 2005	Ad 10/04/04--------- Â£ si 1@1 (2 pages)
25 January 2005	Ad 10/04/04--------- Â£ si 1@1 (2 pages)
6 January 2005	New director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (1 page)
6 January 2005	Director resigned (1 page)
6 January 2005	New secretary appointed;new director appointed (1 page)
6 January 2005	Secretary resigned (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 51A windsor street uxbridge middlesex UB8 1AB (1 page)
29 December 2004	Registered office changed on 29/12/04 from: 51A windsor street uxbridge middlesex UB8 1AB (1 page)
20 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
27 April 2004	Ad 11/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
27 April 2004	Ad 11/03/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 October 2003	Return made up to 30/09/03; full list of members (6 pages)
4 October 2003	Return made up to 30/09/03; full list of members (6 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: castlereagh house, 1 bentinck road, west drayton middx UB7 7RQ (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: castlereagh house, 1 bentinck road, west drayton middx UB7 7RQ (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
30 September 2002	Incorporation (9 pages)
30 September 2002	Incorporation (9 pages)

Springfield Appointments Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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