| Company Name | Springhead Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05021240 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2004(20 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roger Alistair Brauns |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Building Director |
| Correspondence Address | 46 Dynes Road Kemsing Sevenoaks Kent TN15 6RB |
| Director Name | Mr Paul John Mesnard |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 40 Crowhurst Road Borough Green Sevenoaks Kent TN15 8SJ |
| Secretary Name | Roger Alistair Brauns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2004(same day as company formation) |
| Role | Building Director |
| Correspondence Address | 46 Dynes Road Kemsing Sevenoaks Kent TN15 6RB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Melbury House, 34 Southborough Road, Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2007 | Application for striking-off (1 page) |
| 11 April 2006 | Return made up to 21/01/06; full list of members
|
| 23 November 2005 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 23 November 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
| 8 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 9 December 2004 | Ad 01/11/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2004 | Director resigned (1 page) |
| 21 January 2004 | Incorporation (16 pages) |