Company NameSpringrabbit Limited
Company StatusDissolved
Company Number05427628
CategoryPrivate Limited Company
Incorporation Date18 April 2005(19 years ago)
Dissolution Date8 December 2008 (15 years, 4 months ago)
Previous NameLitelogic Limited

Directors

Director NameJames Brian Sirmon
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address58 Sixth Cross Road
Twickenham
Middlesex
TW2 5PD
Secretary NameMr James Courtney Theobald
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59a Oatlands Avenue
Weybridge
Surrey
KT13 9SU

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2008Liquidators statement of receipts and payments to 1 September 2008 (6 pages)
20 November 2007Registered office changed on 20/11/07 from: 1A station road hampton wick kingston upon thames KT1 4HG (1 page)
16 November 2007Declaration of solvency (3 pages)
16 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 November 2007Appointment of a voluntary liquidator (1 page)
21 August 2007First Gazette notice for compulsory strike-off (1 page)
16 January 2007Strike-off action suspended (1 page)
1 November 2006Registered office changed on 01/11/06 from: 591 london road north cheam sutton surrey SM3 9AG (1 page)
24 May 2006Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 May 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 May 2006Registered office changed on 10/05/06 from: unit 6 teddington business park station road teddington TW11 9BQ (1 page)
7 December 2005New director appointed (2 pages)