Springshaw Limited

Company Name	Springshaw Limited
Company Status	Dissolved
Company Number	05409708
Category	Private Limited Company
Incorporation Date	31 March 2005(19 years, 1 month ago)
Dissolution Date	17 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Chris Phipps
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(12 months after company formation)
Appointment Duration	4 years, 5 months (closed 17 September 2010)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Famille House Wayside Little Baddow Chelmsford Essex CM3 4RS

Secretary Name	Brypart Nominees Ltd (Corporation)
Status	Closed
Appointed	01 August 2008(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 September 2010)
Correspondence Address	347 Brighton Road South Croydon Surrey CR2 6ER

Director Name	Kerry Phipps
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Financial Trader
Correspondence Address	1 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Secretary Name	Chris Phipps
Nationality	British
Status	Resigned
Appointed	31 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Springshaw Close Bessels Green Sevenoaks Kent TN13 2QE

Secretary Name	HYDE Company Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 March 2006(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2008)
Correspondence Address	Mutual House 2nd Floor 70 Conduit Street London W1S 2GF

Location

Registered Address	One Great Cumberland Place Marble Arch London W1H 7LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,414
Cash	£9,677
Current Liabilities	£23,215

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 September 2010	Final Gazette dissolved following liquidation (1 page)
17 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
17 June 2010	Liquidators' statement of receipts and payments to 9 June 2010 (5 pages)
17 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 June 2010	Liquidators statement of receipts and payments to 9 June 2010 (5 pages)
30 October 2009	Appointment of a voluntary liquidator (1 page)
30 October 2009	Statement of affairs with form 4.19 (8 pages)
30 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23 (1 page)
30 October 2009	Appointment of a voluntary liquidator (1 page)
30 October 2009	Statement of affairs with form 4.19 (8 pages)
8 October 2009	Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 347 Brighton Road South Croydon Surrey CR2 6ER on 8 October 2009 (1 page)
14 November 2008	Return made up to 31/03/08; full list of members (3 pages)
14 November 2008	Return made up to 31/03/08; full list of members (3 pages)
6 November 2008	Registered office changed on 06/11/2008 from clarkson hyde 137-143 high street sutton surrey SM1 1JH (1 page)
6 November 2008	Appointment terminated secretary hyde company secretaries LTD (1 page)
6 November 2008	Secretary appointed brypart nominees LTD (1 page)
6 November 2008	Registered office changed on 06/11/2008 from clarkson hyde 137-143 high street sutton surrey SM1 1JH (1 page)
6 November 2008	Appointment Terminated Secretary hyde company secretaries LTD (1 page)
6 November 2008	Secretary appointed brypart nominees LTD (1 page)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 May 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
29 April 2007	Return made up to 31/03/07; no change of members (6 pages)
29 April 2007	Return made up to 31/03/07; no change of members (6 pages)
6 March 2007	New secretary appointed (2 pages)
6 March 2007	New secretary appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	New director appointed (2 pages)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 May 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 19/05/06 (6 pages)
19 May 2006	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 2006	Return made up to 31/03/06; full list of members (6 pages)
19 May 2006	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: 1 springshaw close, bessels green, sevenoaks kent TN13 2QE (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 1 springshaw close, bessels green, sevenoaks kent TN13 2QE (1 page)
31 March 2005	Incorporation (14 pages)
31 March 2005	Incorporation (14 pages)

Springshaw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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