2 Astley Close
Knutsford
Cheshire
WA16 8GJ
Director Name | Mr Stephen Richard Johnson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Lower Dunsforth York YO26 9SA |
Director Name | Mr David Robert Williams |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 St Stephens Road Prenton Merseyside CH42 8PP Wales |
Director Name | Geoffrey Charles Wilson |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 June 2009) |
Role | Company Director |
Correspondence Address | Broadoaks 237 Seabridge Lane Newcastle Under Lyme Staffordshire ST5 3TB |
Secretary Name | Mr David Robert Williams |
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Nationality | British |
Status | Closed |
Appointed | 16 February 2005(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 St Stephens Road Prenton Merseyside CH42 8PP Wales |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
Director Name | David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Herondale Avenue London SW18 3JL |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2005(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Registered Address | C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £536,700,000 |
Gross Profit | £143,700,000 |
Net Worth | -£196,100,000 |
Cash | £27,500,000 |
Current Liabilities | £178,800,000 |
Latest Accounts | 30 October 2005 (18 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 March |
30 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 December 2008 | Liquidators statement of receipts and payments to 27 November 2008 (5 pages) |
12 December 2007 | Declaration of solvency (3 pages) |
12 December 2007 | Resolutions
|
12 December 2007 | Declaration of solvency (3 pages) |
12 December 2007 | Appointment of a voluntary liquidator (1 page) |
3 September 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
31 July 2007 | Registered office changed on 31/07/07 from: gawsworth house westmere drive crewe cheshire CW1 6XB (1 page) |
25 March 2007 | Resolutions
|
25 March 2007 | Memorandum and Articles of Association (10 pages) |
25 January 2007 | Return made up to 10/01/07; full list of members (3 pages) |
4 April 2006 | Group of companies' accounts made up to 30 October 2005 (41 pages) |
24 January 2006 | Return made up to 10/01/06; full list of members (3 pages) |
9 December 2005 | Accounting reference date shortened from 31/01/06 to 31/10/05 (1 page) |
9 May 2005 | Director resigned (1 page) |
11 March 2005 | Registered office changed on 11/03/05 from: 10 upper bank street london E14 5JJ (1 page) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Nc inc already adjusted 16/02/05 (1 page) |
4 March 2005 | Ad 16/02/05--------- £ si [email protected]=16370000 £ ic 1/16370001 (2 pages) |
4 March 2005 | Resolutions
|
4 March 2005 | S-div 23/02/05 (1 page) |
4 March 2005 | New director appointed (3 pages) |
4 March 2005 | Director resigned (1 page) |
4 March 2005 | Secretary resigned (1 page) |
4 March 2005 | New secretary appointed;new director appointed (3 pages) |
1 March 2005 | Company name changed sprintgreen LIMITED\certificate issued on 01/03/05 (2 pages) |
1 March 2005 | New director appointed (1 page) |
1 March 2005 | New director appointed (1 page) |
10 January 2005 | Incorporation (24 pages) |