SPRING FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03639578

Incorporation date

27/09/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1998)

28/03/2011

Final Gazette dissolved via voluntary strike-off

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13/12/2010

First Gazette notice for voluntary strike-off

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01/12/2010

Application to strike the company off the register

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07/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

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10/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (6 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

05/11/2008

Appointment Terminated Director peter darraugh

View PDF (1 pages)

05/11/2008

Appointment Terminated Secretary gavin tagg

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04/11/2008

Director appointed neil thomas george martin

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04/11/2008

Secretary appointed timothy briant

View PDF (2 pages)

07/10/2008

Return made up to 23/09/08; no change of members

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23/07/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

20/04/2008

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

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30/10/2007

Return made up to 23/09/07; no change of members

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28/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

18/10/2006

Return made up to 23/09/06; full list of members

View PDF (7 pages)

17/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

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13/03/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

02/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/10/2005

Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG

View PDF (1 pages)

04/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

04/10/2005

Registered office changed on 05/10/05

View PDF (0 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

03/10/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Registered office changed on 31/03/04 from: c/o spring group charter house 1ST floor woodlands road altrincham cheshire WA14 1HF

View PDF (1 pages)

07/10/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

09/08/2003

Registered office changed on 10/08/03 from: burlington house 20 barrington road altrincham cheshire WA14 1HH

View PDF (1 pages)

09/05/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

06/01/2003

Director's particulars changed

View PDF (1 pages)

07/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

24/06/2002

New director appointed

View PDF (2 pages)

23/06/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (2 pages)

15/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

13/08/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

09/08/2001

Accounts made up to 2001-04-30

View PDF (5 pages)

08/05/2001

Registered office changed on 09/05/01 from: eastham hall eastham village road wirral merseyside CH62 0AF

View PDF (1 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

New director appointed

View PDF (2 pages)

22/10/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts made up to 2000-04-30

View PDF (5 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

15/11/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

15/11/1999

Registered office changed on 16/11/99

View PDF (0 pages)

15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Resolutions

View PDF (1 pages)

14/09/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

18/07/1999

Accounting reference date shortened from 30/09/99 to 30/04/99

View PDF (1 pages)

28/03/1999

Memorandum and Articles of Association

View PDF (10 pages)

10/12/1998

New director appointed

View PDF (2 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

24/11/1998

Registered office changed on 25/11/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/1998

New director appointed

View PDF (2 pages)

18/10/1998

Certificate of change of name

View PDF (2 pages)

27/09/1998

Incorporation

View PDF (16 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Dla Nominees Limited	Nominee Director	27/09/1998 - 20/10/1998	835
Denley, Gareth Phillip	Director	20/10/1998 - 09/03/2000	26
Barfield, Richard Timothy	Director	24/04/2001 - 28/09/2006	78
Chapman, Karl Edward Kevin Thomas	Director	15/10/1998 - 29/05/2000	43
Darraugh, Peter Anthony	Director	23/05/2002 - 30/10/2008	49

Persons with Significant Control

No PSC data available.

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Description

About SPRING FINANCIAL SERVICES LIMITED

SPRING FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 27/09/1998 with the registered office located at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPRING FINANCIAL SERVICES LIMITED?

SPRING FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 27/09/1998 and dissolved on 28/03/2011.

Where is SPRING FINANCIAL SERVICES LIMITED located?

SPRING FINANCIAL SERVICES LIMITED is registered at Hazlitt House, 4 Bouverie Street, London EC4Y 8AX.

What does SPRING FINANCIAL SERVICES LIMITED do?

SPRING FINANCIAL SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SPRING FINANCIAL SERVICES LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.