SPRINGER & JACOBY UK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02663975

Incorporation date

18/11/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/11/1991)

22/02/2012

Final Gazette dissolved following liquidation

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22/11/2011

Return of final meeting in a members' voluntary winding up

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12/10/2010

Declaration of solvency

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12/10/2010

Resolutions

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12/10/2010

Appointment of a voluntary liquidator

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28/09/2010

Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 2010-09-29

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08/09/2010

Statement of capital following an allotment of shares on 2010-09-01

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01/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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01/07/2010

Register(s) moved to registered inspection location

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30/06/2010

Register inspection address has been changed

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29/06/2009

Return made up to 30/06/09; full list of members

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23/06/2009

Accounts made up to 2008-12-31

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30/06/2008

Return made up to 30/06/08; full list of members

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04/04/2008

Accounts made up to 2007-12-31

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30/01/2008

New secretary appointed

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24/01/2008

Secretary resigned

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24/01/2008

Director resigned

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19/09/2007

Accounts made up to 2006-12-31

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05/07/2007

Return made up to 30/06/07; full list of members

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13/04/2007

Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY

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03/04/2007

Director resigned

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11/12/2006

Accounts made up to 2005-12-31

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07/09/2006

Secretary's particulars changed

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21/08/2006

Return made up to 30/06/06; full list of members

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17/07/2006

Accounts made up to 2004-12-31

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03/01/2006

Full accounts made up to 2003-12-31

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06/11/2005

Delivery ext'd 3 mth 31/12/04

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26/10/2005

Director resigned

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08/07/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

30/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

14/10/2004

Director resigned

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06/10/2004

New director appointed

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27/07/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

22/07/2003

Return made up to 30/06/03; full list of members

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07/05/2003

New director appointed

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31/03/2003

New director appointed

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31/03/2003

Resolutions

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31/03/2003

Resolutions

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31/03/2003

£ nc 1000/11000 21/03/03

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19/03/2003

Certificate of change of name

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12/03/2003

Resolutions

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12/03/2003

Resolutions

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12/03/2003

Resolutions

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11/03/2003

Accounts made up to 2002-12-31

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03/02/2003

Accounts made up to 2001-12-31

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04/11/2002

Delivery ext'd 3 mth 31/12/01

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09/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

19/05/2002

Registered office changed on 20/05/02 from: 110 st martins lane london WC2N 4DY

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07/04/2002

Director resigned

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26/10/2001

Accounts made up to 2000-12-31

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18/09/2001

Secretary's particulars changed

View PDF (1 pages)

18/09/2001

Secretary resigned

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18/09/2001

New secretary appointed

View PDF (2 pages)

22/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

22/08/2001

Location of register of members

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22/08/2001

Registered office changed on 23/08/01 from: 8,baker street london W1M 1DA

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20/11/2000

Secretary's particulars changed

View PDF (1 pages)

20/11/2000

Director's particulars changed

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30/10/2000

Accounts made up to 1999-12-31

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10/07/2000

Return made up to 30/06/00; full list of members

View PDF (9 pages)

10/07/2000

Location of register of members address changed

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01/11/1999

Accounts made up to 1998-12-31

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16/08/1999

Return made up to 30/06/99; full list of members

View PDF (9 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

25/11/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

08/10/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

16/10/1997

Accounts made up to 1996-12-31

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10/09/1997

Return made up to 30/06/97; full list of members

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28/10/1996

Accounts made up to 1995-12-31

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26/08/1996

Return made up to 30/06/96; no change of members

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29/10/1995

Accounts made up to 1994-12-31

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24/08/1995

Return made up to 30/06/95; no change of members

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27/07/1995

Registered office changed on 28/07/95 from: 1 thames wharf rainville road london W6 9HA

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04/06/1995

Auditor's resignation

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27/01/1995

Registered office changed on 28/01/95 from: 843 finchley road london NW11 8NA

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18/08/1994

Accounts made up to 1993-12-31

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26/07/1994

Return made up to 30/06/94; full list of members

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26/02/1994

Return made up to 19/11/93; no change of members

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20/09/1993

Return made up to 30/06/93; no change of members

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20/09/1993

Director resigned

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19/09/1993

Director resigned;new director appointed

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19/09/1993

Resolutions

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19/09/1993

Accounts made up to 1992-12-31

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18/02/1993

Return made up to 19/11/92; full list of members

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20/07/1992

Accounting reference date notified as 31/12

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10/06/1992

Secretary resigned;new secretary appointed

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Secretary resigned;new secretary appointed

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15/01/1992

Registered office changed on 16/01/92 from: aci house torrington park north finchley london N12 9SZ

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08/01/1992

Ad 02/01/92--------- £ si 899@1=899 £ ic 101/1000

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08/01/1992

Ad 31/12/91--------- £ si 99@1=99 £ ic 2/101

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04/01/1992

Memorandum and Articles of Association

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04/01/1992

Resolutions

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11/12/1991

Certificate of change of name

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18/11/1991

Incorporation

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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

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
Mishon, Clive Richard	Director	31/03/1993 - 22/06/2001	23
Bean, Louise	Secretary	22/12/2007 - Present	103
Perry, Philip James Erskine	Director	28/09/2004 - 22/12/2007	62
Taffinder, Nicholas James	Director	19/10/2004 - Present	55
Hooper, David Michael	Director	21/03/2003 - 25/10/2004	8

Persons with Significant Control

No PSC data available.

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Description

About SPRINGER & JACOBY UK HOLDINGS LIMITED

SPRINGER & JACOBY UK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/11/1991 with the registered office located at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. There are currently 2 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 SPRINGER & JACOBY UK HOLDINGS LIMITED?

SPRINGER & JACOBY UK HOLDINGS LIMITED is currently Dissolved. It was registered on 18/11/1991 and dissolved on 22/02/2012.

Where is SPRINGER & JACOBY UK HOLDINGS LIMITED located?

SPRINGER & JACOBY UK HOLDINGS LIMITED is registered at Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER.

What does SPRINGER & JACOBY UK HOLDINGS LIMITED do?

SPRINGER & JACOBY UK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPRINGER & JACOBY UK HOLDINGS LIMITED?

The latest filing was on 22/02/2012: Final Gazette dissolved following liquidation.