H SPRING LIMITED

Key Data

Status

Dissolved

Company No.

00245842

Incorporation date

17/02/1930

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

25/05/2010

Final Gazette dissolved via compulsory strike-off

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09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2009

Certificate of change of name

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26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2008

Return made up to 17/05/08; full list of members

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19/12/2007

Total exemption full accounts made up to 2007-02-28

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13/06/2007

Return made up to 17/05/07; full list of members

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03/07/2006

Total exemption full accounts made up to 2006-02-28

View PDF (6 pages)

02/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

04/01/2006

Accounts made up to 2005-02-26

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25/05/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts made up to 2004-02-29

View PDF (6 pages)

15/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/09/2003

Accounts made up to 2003-02-28

View PDF (6 pages)

28/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

20/12/2002

Total exemption small company accounts made up to 2002-02-28

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05/06/2002

Return made up to 17/05/02; full list of members

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05/06/2002

Director resigned

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20/12/2001

Full accounts made up to 2001-02-28

View PDF (11 pages)

07/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

04/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2000

Accounts for a medium company made up to 2000-02-26

View PDF (23 pages)

24/05/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

18/01/2000

Auditor's resignation

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13/07/1999

Accounts for a medium company made up to 1999-02-27

View PDF (18 pages)

17/06/1999

Return made up to 17/05/99; full list of members

View PDF (6 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

30/10/1998

Resolutions

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15/09/1998

Accounts for a medium company made up to 1998-02-28

View PDF (17 pages)

12/06/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

07/04/1998

Resolutions

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07/04/1998

Resolutions

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16/03/1998

Declaration of assistance for shares acquisition

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29/12/1997

Accounts for a medium company made up to 1997-02-28

View PDF (17 pages)

07/08/1997

Memorandum and Articles of Association

View PDF (26 pages)

07/08/1997

Resolutions

View PDF (1 pages)

18/06/1997

Return made up to 17/05/97; full list of members

View PDF (8 pages)

18/06/1997

Director's particulars changed

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18/06/1997

Registered office changed on 18/06/97

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22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1997

Memorandum and Articles of Association

View PDF (30 pages)

06/02/1997

Resolutions

View PDF (1 pages)

01/02/1997

Accounting reference date extended from 31/10/96 to 28/02/97

View PDF (1 pages)

16/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/10/1996

Resolutions

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15/10/1996

Resolutions

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15/10/1996

Resolutions

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15/10/1996

Resolutions

View PDF (7 pages)

15/10/1996

£ nc 100000/205000 12/09/96

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01/08/1996

Accounts for a medium company made up to 1995-10-29

View PDF (16 pages)

30/05/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

30/05/1996

Director's particulars changed

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14/07/1995

Accounts for a medium company made up to 1994-10-30

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20/06/1995

Return made up to 17/05/95; no change of members

View PDF (6 pages)

20/06/1995

Secretary resigned

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17/01/1995

New director appointed

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17/01/1995

New director appointed

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10/11/1994

Secretary resigned;new secretary appointed

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24/08/1994

Accounts for a medium company made up to 1993-10-31

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23/06/1994

Resolutions

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14/06/1994

Return made up to 17/05/94; full list of members

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14/06/1994

Director's particulars changed

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13/06/1994

£ nc 56000/100000 23/05/94

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11/10/1993

Particulars of mortgage/charge

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26/05/1993

Accounts for a medium company made up to 1992-10-31

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26/05/1993

Return made up to 17/05/93; change of members

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26/05/1993

Registered office changed on 26/05/93

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26/05/1993

Director's particulars changed

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30/09/1992

Return made up to 17/05/92; full list of members

View PDF (8 pages)

02/09/1992

Full accounts made up to 1991-11-01

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08/10/1991

Director resigned

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08/10/1991

Director resigned

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13/09/1991

Accounts for a medium company made up to 1990-10-31

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03/09/1991

Particulars of mortgage/charge

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19/06/1991

Return made up to 17/05/91; no change of members

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28/11/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Declaration of satisfaction of mortgage/charge

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22/11/1990

Accounts for a medium company made up to 1989-10-31

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09/11/1990

Return made up to 27/09/90; full list of members

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15/10/1990

Particulars of mortgage/charge

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29/05/1990

New director appointed

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04/04/1990

New director appointed

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23/11/1989

Return made up to 17/05/89; full list of members

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21/11/1989

Accounts for a medium company made up to 1988-10-31

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18/07/1989

Particulars of mortgage/charge

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11/01/1989

Accounts for a small company made up to 1987-10-31

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11/01/1989

Return made up to 15/06/88; full list of members

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01/07/1988

Particulars of mortgage/charge

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02/11/1987

Group accounts for a medium company made up to 1986-10-31

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02/11/1987

Return made up to 07/05/87; full list of members

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12/12/1986

Certificate of change of name

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27/10/1986

Return made up to 24/07/86; full list of members

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11/10/1986

Group of companies' accounts made up to 1985-10-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2007

Last change occurred

28/02/2007

Accounts

Last made up date

28/02/2007

Next account date

28/02/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Farquhar, Paul Neil	Secretary	01/11/1994 - 16/05/1997	2
Farquhar, Paul Neil	Director	03/01/1995 - 16/05/1997	14
Fairless, Martin George	Director	03/01/1995 - 26/02/1999	-
Wills, Anthony Ivor Mckay	Secretary	01/03/1999 - Present	1
Sugden, Mark	Secretary	16/05/1997 - 01/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About H SPRING LIMITED

H SPRING LIMITED is an(a) Dissolved company incorporated on 17/02/1930 with the registered office located at 9/10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear NE37 1HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H SPRING LIMITED?

H SPRING LIMITED is currently Dissolved. It was registered on 17/02/1930 and dissolved on 25/05/2010.

Where is H SPRING LIMITED located?

H SPRING LIMITED is registered at 9/10 Parsons Road, Parsons Industrial Estate, Washington, Tyne And Wear NE37 1HB.

What is the latest filing for H SPRING LIMITED?

The latest filing was on 25/05/2010: Final Gazette dissolved via compulsory strike-off.