Spring Court Investment Limited

Company Name	Spring Court Investment Limited
Company Status	Dissolved
Company Number	05218640
Category	Private Limited Company
Incorporation Date	1 September 2004(19 years, 8 months ago)
Dissolution Date	2 December 2014 (9 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Catherine Rachel Tiffany Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr David Bernard Leigh Wood
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2013(9 years after company formation)
Appointment Duration	1 year, 2 months (closed 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Queens Road Hersham Walton-On-Thames Surrey KT12 5LS

Director Name	Miss Catherine Rachel Leigh Wood
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Secretary Name	Susan Ann Spencer Smith
Nationality	British
Status	Resigned
Appointed	01 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	1st Floor 134 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9HJ

Director Name	Mrs Diane Maureen Wood
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Gideon Andrew Leigh Wood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	6 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	John Gordon Kingsleigh Wood
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Mr Philip Adam Leigh Wood
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	6 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Kensington Gardens Square London W2 4BQ

Secretary Name	Miss Catherine Rachel Leigh Wood
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Kensington Gardens Square London W2 4BQ

Director Name	Miss Susan Ann Spencer-Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Golden Square London W1F 9HZ

Director Name	Mrs Hazel Rose Thompson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(7 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2012)
Role	Payroll Manager
Country of Residence	United Kingdom
Correspondence Address	9 Golden Square London W1F 9HZ

Location

Registered Address	9 Golden Square London W1F 9HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Brighton Land LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Application to strike the company off the register (3 pages)
6 August 2014	Application to strike the company off the register (3 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
18 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
18 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
18 September 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (3 pages)
18 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
18 September 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr David Bernard Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director (2 pages)
17 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
17 September 2013	Appointment of Mr Gideon Andrew Leigh Wood as a director (2 pages)
17 September 2013	Appointment of Mr Philip Adam Leigh Wood as a director (2 pages)
17 September 2013	Termination of appointment of Susan Spencer-Smith as a director (1 page)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
6 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Hazel Thompson as a director (1 page)
23 May 2012	Director's details changed for Miss Susan Ann Spencer-Smith on 24 April 2012 (2 pages)
23 May 2012	Director's details changed for Miss Susan Ann Spencer-Smith on 24 April 2012 (2 pages)
23 May 2012	Termination of appointment of Hazel Thompson as a director (1 page)
20 May 2012	Appointment of Hazel Thompson as a director (2 pages)
20 May 2012	Termination of appointment of Diane Wood as a director (1 page)
20 May 2012	Termination of appointment of Diane Wood as a director (1 page)
20 May 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
20 May 2012	Appointment of Miss Susan Ann Spencer-Smith as a director (2 pages)
20 May 2012	Appointment of Hazel Thompson as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (3 pages)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
9 March 2011	Termination of appointment of Catherine Wood as a secretary (1 page)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
10 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 November 2010	Termination of appointment of Philip Wood as a director (1 page)
23 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
23 November 2010	Termination of appointment of Gideon Wood as a director (1 page)
23 November 2010	Termination of appointment of Philip Wood as a director (1 page)
23 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
23 November 2010	Termination of appointment of Catherine Wood as a director (1 page)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
10 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (7 pages)
13 July 2010	Termination of appointment of John Wood as a director (1 page)
13 July 2010	Termination of appointment of John Wood as a director (1 page)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
23 October 2009	Annual return made up to 1 September 2009 with a full list of shareholders (4 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
19 March 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
30 October 2008	Registered office changed on 30/10/2008 from 9 golden square london W1R 4BY (1 page)
30 October 2008	Registered office changed on 30/10/2008 from 9 golden square london W1R 4BY (1 page)
30 October 2008	Return made up to 01/09/08; full list of members (4 pages)
30 October 2008	Return made up to 01/09/08; full list of members (4 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
16 October 2007	Return made up to 01/09/07; full list of members (3 pages)
16 October 2007	Return made up to 01/09/07; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
7 June 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
19 December 2006	Return made up to 01/09/06; full list of members (3 pages)
19 December 2006	Return made up to 01/09/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
3 October 2005	Return made up to 01/09/05; full list of members (3 pages)
3 October 2005	Return made up to 01/09/05; full list of members (3 pages)
7 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
7 July 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New secretary appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	New director appointed (1 page)
1 September 2004	Incorporation (15 pages)
1 September 2004	Incorporation (15 pages)

Spring Court Investment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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