| Company Name | Springfield Mill Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05345054 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 27 January 2005(19 years, 3 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Michael Mark Hadcock |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bank Top Farm Cut Throat Lane Bishop Thornton Harrogate North Yorkshire HG3 3JT |
| Director Name | Mr Nicholas John Moody |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mellwood Jervaulx Ripon HG4 4PJ |
| Secretary Name | Bari William Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Crab Lane Harrogate North Yorkshire HG1 1BQ |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2008 | Appointment Terminated Director michael hadcock (1 page) |
| 1 November 2008 | Appointment terminated director michael hadcock (1 page) |
| 4 July 2008 | Appointment terminated secretary bari phillips (1 page) |
| 4 July 2008 | Appointment Terminated Secretary bari phillips (1 page) |
| 13 June 2008 | Appointment terminated director nicholas moody (1 page) |
| 13 June 2008 | Appointment Terminated Director nicholas moody (1 page) |
| 19 February 2008 | Annual return made up to 27/01/08 (2 pages) |
| 19 February 2008 | Annual return made up to 27/01/08 (2 pages) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 30 October 2007 | Secretary's particulars changed (1 page) |
| 23 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 February 2007 | Annual return made up to 27/01/07 (4 pages) |
| 22 February 2007 | Annual return made up to 27/01/07 (4 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 December 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 17 February 2006 | Annual return made up to 27/01/06 (4 pages) |
| 17 February 2006 | Annual return made up to 27/01/06 (4 pages) |
| 30 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 30 August 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
| 27 January 2005 | Incorporation (26 pages) |
| 27 January 2005 | Incorporation (26 pages) |