SPRINGFIELD ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02630600

Incorporation date

17/07/1991

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

24/10/2016

Final Gazette dissolved following liquidation

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24/07/2016

Return of final meeting in a members' voluntary winding up

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02/01/2016

Registered office address changed from C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

29/10/2015

Registered office address changed from Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR to C/O Bdo Llp 125 Colmore Road Birmingham B3 3SD on 2015-10-30

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22/10/2015

Appointment of a voluntary liquidator

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22/10/2015

Declaration of solvency

View PDF (3 pages)

22/10/2015

Resolutions

View PDF (1 pages)

24/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

01/01/2015

Annual return made up to 2014-12-30 with full list of shareholders

View PDF (6 pages)

13/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/01/2014

Annual return made up to 2013-12-30 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/01/2013

Annual return made up to 2012-12-30 with full list of shareholders

View PDF (6 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/01/2012

Annual return made up to 2011-12-30 with full list of shareholders

View PDF (6 pages)

15/01/2012

Director's details changed for Mr Peter John Chilton on 2011-01-17

View PDF (2 pages)

24/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/08/2011

Register inspection address has been changed

View PDF (1 pages)

12/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

30/03/2011

Director's details changed for James John Jordan on 2011-03-28

View PDF (2 pages)

30/03/2011

Secretary's details changed for James John Jordan on 2011-03-28

View PDF (2 pages)

29/03/2011

Secretary's details changed for Colin Richard Clapham on 2011-03-28

View PDF (2 pages)

29/03/2011

Registered office address changed from 80 New Bond Street London W1S 1SB on 2011-03-30

View PDF (2 pages)

16/01/2011

Annual return made up to 2010-12-30 with full list of shareholders

View PDF (5 pages)

16/01/2011

Director's details changed for Mr Peter John Chilton on 2010-12-29

View PDF (2 pages)

29/12/2010

Director's details changed for James John Jordan on 2010-12-23

View PDF (2 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/01/2010

Annual return made up to 2009-12-30 with full list of shareholders

View PDF (5 pages)

10/01/2010

Secretary's details changed for Colin Richard Clapham on 2010-01-11

View PDF (1 pages)

07/01/2010

Director's details changed for James John Jordan on 2010-01-07

View PDF (2 pages)

06/01/2010

Secretary's details changed for James John Jordan on 2010-01-07

View PDF (1 pages)

30/11/2009

Termination of appointment of Karen Atterbury as a secretary

View PDF (1 pages)

30/11/2009

Appointment of Colin Richard Clapham as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/10/2009

Secretary's details changed for Karen Lorraine Atterbury on 2009-10-15

View PDF (1 pages)

05/07/2009

Auditor's resignation

View PDF (2 pages)

31/01/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/01/2009

Return made up to 30/12/08; full list of members

View PDF (4 pages)

24/01/2008

Return made up to 30/12/07; full list of members

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

13/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2007

Registered office changed on 18/09/07 from: manning house 22 carlisle place london SW1P 1JA

View PDF (1 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

24/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/01/2006

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

View PDF (3 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/01/2005

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

View PDF (3 pages)

20/12/2004

New secretary appointed

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

28/09/2004

Secretary's particulars changed

View PDF (1 pages)

11/05/2004

Secretary's particulars changed

View PDF (1 pages)

21/01/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

21/01/2004

Location of register of members address changed

View PDF (0 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

16/02/2003

Auditor's resignation

View PDF (1 pages)

24/01/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

01/08/2002

Certificate of change of name

View PDF (3 pages)

07/04/2002

New director appointed

View PDF (3 pages)

05/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/03/2002

New director appointed

View PDF (3 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

05/02/2002

Return made up to 01/01/02; full list of members

View PDF (5 pages)

22/01/2002

New director appointed

View PDF (5 pages)

22/01/2002

Director resigned

View PDF (1 pages)

08/10/2001

Registered office changed on 09/10/01 from: 3 shortlands london W6 8EZ

View PDF (1 pages)

27/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

11/02/2001

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

View PDF (6 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/01/2000

Return made up to 01/01/00; full list of members

View PDF (6 pages)

26/08/1999

Registered office changed on 27/08/99 from: 27 hammersmith grove london W6 7EN

View PDF (1 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

24/04/1999

Director resigned

View PDF (1 pages)

02/02/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

04/01/1999

Auditor's resignation

View PDF (1 pages)

18/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

05/02/1998

Return made up to 01/01/98; full list of members

View PDF (10 pages)

10/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

15/06/1997

New director appointed

View PDF (2 pages)

19/02/1997

Return made up to 01/01/97; full list of members

View PDF (6 pages)

19/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

06/08/1996

New secretary appointed

View PDF (2 pages)

01/03/1996

Secretary resigned

View PDF (1 pages)

30/01/1996

Return made up to 01/01/96; full list of members

View PDF (6 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/09/1995

Director's particulars changed

View PDF (2 pages)

08/03/1995

Secretary resigned

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08/03/1995

New director appointed

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08/03/1995

Director resigned

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08/03/1995

Director resigned

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29/01/1995

Return made up to 01/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Director resigned

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07/07/1994

New secretary appointed

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11/05/1994

Full accounts made up to 1993-12-31

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17/03/1994

Director's particulars changed

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17/03/1994

Director's particulars changed

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03/02/1994

Return made up to 01/01/94; no change of members

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01/02/1994

Secretary resigned;new secretary appointed

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01/12/1993

Certificate of change of name

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09/11/1993

Secretary resigned;new secretary appointed

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17/05/1993

Full accounts made up to 1992-12-31

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23/02/1993

Resolutions

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23/02/1993

Resolutions

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23/02/1993

Resolutions

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23/01/1993

Return made up to 01/01/93; change of members

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19/01/1993

Resolutions

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19/01/1993

Ad 24/12/92--------- £ si 2639998@1=2639998 £ ic 2/2640000

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19/01/1993

£ nc 100/2640000 24/12/92

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29/01/1992

Return made up to 27/01/92; full list of members

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18/01/1992

New director appointed

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31/10/1991

New director appointed

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28/10/1991

Resolutions

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24/10/1991

Certificate of change of name

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14/10/1991

Registered office changed on 15/10/91 from: mitre house 160 aldersgate street london EC1A 4DD

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14/10/1991

Secretary resigned

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14/10/1991

Director resigned

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14/10/1991

Director resigned

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14/10/1991

New secretary appointed

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14/10/1991

New director appointed

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14/10/1991

New director appointed

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14/10/1991

Accounting reference date notified as 31/12

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17/07/1991

Incorporation

View PDF (24 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Bort, Stefan Edward	Secretary	08/10/1993 - 08/01/1994	113
Atterbury, Karen Lorraine	Secretary	04/02/2002 - 01/12/2009	80
Jordan, James John	Secretary	20/12/2004 - Present	260
Bort, Stefan Edward	Director	03/03/1995 - 04/02/2002	59
Bort, Stefan Edward	Secretary	01/07/1998 - 04/02/2002	113

Persons with Significant Control

No PSC data available.

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Description

About SPRINGFIELD ENVIRONMENTAL LIMITED

SPRINGFIELD ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA. There are currently 4 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 SPRINGFIELD ENVIRONMENTAL LIMITED?

SPRINGFIELD ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 17/07/1991 and dissolved on 24/10/2016.

Where is SPRINGFIELD ENVIRONMENTAL LIMITED located?

SPRINGFIELD ENVIRONMENTAL LIMITED is registered at C/O BDO LLP, Two Snowhill, Birmingham B4 6GA.

What does SPRINGFIELD ENVIRONMENTAL LIMITED do?

SPRINGFIELD ENVIRONMENTAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD ENVIRONMENTAL LIMITED?

The latest filing was on 24/10/2016: Final Gazette dissolved following liquidation.