Spring (Corporate) Limited

Company Name	Spring (Corporate) Limited
Company Status	Dissolved
Company Number	06273529
Category	Private Limited Company
Incorporation Date	8 June 2007(16 years, 10 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter William Courtis Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2007(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Neil Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(1 year, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 22 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Lindsay Horwood
Status	Closed
Appointed	01 March 2010(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 January 2013)
Role	Company Director
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Secretary Name	Medeco Developments Limited (Corporation)
Status	Closed
Appointed	04 October 2011(4 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 January 2013)
Correspondence Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	08 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(2 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Location

Registered Address	Hazlitt House 4 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
28 September 2012	Application to strike the company off the register (3 pages)
28 September 2012	Application to strike the company off the register (3 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 100 (5 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 100 (5 pages)
19 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 100 (5 pages)
30 November 2011	Appointment of Medeco Developments Limited as a secretary on 4 October 2011 (2 pages)
30 November 2011	Appointment of Medeco Developments Limited as a secretary (2 pages)
6 July 2011	Termination of appointment of Sara Mccracken as a secretary (1 page)
6 July 2011	Director's details changed for Mr Neil Martin on 8 June 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Lindsay Horwood on 8 June 2011 (1 page)
6 July 2011	Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Director's details changed for Mr Peter William Searle on 8 June 2011 (2 pages)
6 July 2011	Termination of appointment of Sara Mccracken as a secretary (1 page)
6 July 2011	Director's details changed for Mr Neil Martin on 8 June 2011 (2 pages)
6 July 2011	Director's details changed for Mr Peter William Searle on 8 June 2011 (2 pages)
6 July 2011	Secretary's details changed for Mrs Lindsay Horwood on 8 June 2011 (1 page)
6 July 2011	Register inspection address has been changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England (1 page)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Secretary's details changed for Mrs Lindsay Horwood on 8 June 2011 (1 page)
6 July 2011	Director's details changed for Mr Peter William Searle on 8 June 2011 (2 pages)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mr Neil Martin on 8 June 2011 (2 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
24 September 2009	Full accounts made up to 31 December 2008 (16 pages)
9 July 2009	Return made up to 08/06/09; no change of members (4 pages)
9 July 2009	Return made up to 08/06/09; no change of members (4 pages)
6 November 2008	Appointment Terminated Secretary gavin tagg (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment Terminated Director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Secretary appointed timothy briant (2 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
17 October 2008	Full accounts made up to 31 December 2007 (15 pages)
22 August 2008	Return made up to 08/06/08; full list of members (7 pages)
22 August 2008	Return made up to 08/06/08; full list of members (7 pages)
21 April 2008	Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
11 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
12 July 2007	Nc inc already adjusted 20/06/07 (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 July 2007	Nc inc already adjusted 20/06/07 (1 page)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2007	Incorporation (17 pages)
8 June 2007	Incorporation (17 pages)

Spring (Corporate) Limited

Business Activity

Directors

Location

Accounts

Filing History

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