SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

Key Data

Status

Dissolved

Company No.

04653020

Incorporation date

29/01/2003

Size

Dormant

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2003)

07/08/2018

Final Gazette dissolved via voluntary strike-off

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22/05/2018

First Gazette notice for voluntary strike-off

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09/05/2018

Application to strike the company off the register

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08/02/2018

Statement by Directors

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07/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

24/01/2018

Statement of capital on 2018-01-24

View PDF (3 pages)

09/01/2018

Solvency Statement dated 14/12/17

View PDF (1 pages)

09/01/2018

Resolutions

View PDF (2 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

23/11/2016

Appointment of Mr James Walter Tugendhat as a director on 2016-11-10

View PDF (2 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

03/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

25/06/2015

Termination of appointment of Mary Ann Tocio as a director on 2015-06-01

View PDF (1 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

10/03/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

08/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

11/03/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/03/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (5 pages)

15/08/2012

Registered office address changed from 2 Crown Way Rushden Northamptonshire NN10 6BS United Kingdom on 2012-08-15

View PDF (1 pages)

24/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/07/2012

Miscellaneous

View PDF (1 pages)

09/07/2012

Appointment of Elizabeth Boland as a director

View PDF (2 pages)

09/07/2012

Appointment of Stephen Dreier as a director

View PDF (2 pages)

06/07/2012

Appointment of David Lissy as a director

View PDF (2 pages)

06/07/2012

Appointment of Mary Ann Tocio as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Stephen Kramer as a secretary

View PDF (1 pages)

06/07/2012

Termination of appointment of Matthew Moore as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Anthony Hurran as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Paul Brosnan as a director

View PDF (1 pages)

06/07/2012

Termination of appointment of Anthony Hurran as a secretary

View PDF (1 pages)

06/07/2012

Registered office address changed from 305 Great Portland Street London W1W 5DD United Kingdom on 2012-07-06

View PDF (1 pages)

18/06/2012

Previous accounting period shortened from 2012-05-12 to 2011-12-31

View PDF (3 pages)

18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/02/2012

Termination of appointment of Joseph Carney as a director

View PDF (1 pages)

24/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (6 pages)

05/01/2012

Secretary's details changed for Anthony Robert Hurran on 2011-07-11

View PDF (1 pages)

05/01/2012

Termination of appointment of Jon Hather as a secretary

View PDF (1 pages)

12/12/2011

Total exemption small company accounts made up to 2011-05-12

View PDF (7 pages)

07/11/2011

Previous accounting period extended from 2011-04-30 to 2011-05-12

View PDF (1 pages)

07/11/2011

Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 2011-11-07

View PDF (1 pages)

23/06/2011

Appointment of Matthew Jon Moore as a director

View PDF (3 pages)

23/06/2011

Appointment of Jon Hather as a secretary

View PDF (3 pages)

23/06/2011

Appointment of Mr Joseph Gerard Carney as a director

View PDF (3 pages)

23/06/2011

Registered office address changed from the Chambers Chelsea Harbour London SW10 0XF on 2011-06-23

View PDF (2 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

20/05/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

17/05/2011

Memorandum and Articles of Association

View PDF (9 pages)

17/05/2011

Resolutions

View PDF (3 pages)

17/05/2011

Termination of appointment of Sonia Mccluskey as a secretary

View PDF (2 pages)

17/05/2011

Termination of appointment of Linda Berriman as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Sonia Mccluskey as a director

View PDF (2 pages)

17/05/2011

Appointment of Anthony Robert Hurran as a secretary

View PDF (3 pages)

17/05/2011

Registered office address changed from Powder Mill Lane Dartford DA1 1NT on 2011-05-17

View PDF (2 pages)

17/05/2011

Appointment of Anthony Robert Hurran as a director

View PDF (3 pages)

17/05/2011

Appointment of Paul Brosnan as a director

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (5 pages)

20/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/02/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

01/02/2008

Return made up to 30/01/08; full list of members

View PDF (2 pages)

12/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

27/02/2007

Return made up to 30/01/07; full list of members

View PDF (7 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

22/02/2006

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

View PDF (7 pages)

23/02/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

01/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

07/02/2004

Return made up to 30/01/04; full list of members

View PDF (7 pages)

17/07/2003

Accounting reference date extended from 31/01/04 to 30/04/04

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Certificate of change of name

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05/02/2003

Certificate of change of name

View PDF (2 pages)

31/01/2003

Secretary resigned

View PDF (1 pages)

30/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2016

Last change occurred

30/12/2016

Accounts

Dormant

Last made up date

30/12/2016

Next account date

30/12/2017

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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
Berriman, Linda May	Director	31/01/2003 - 11/05/2011	5
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	5431
Boland, Elizabeth	Director	22/05/2012 - Present	117
Dreier, Stephen	Director	22/05/2012 - Present	95
Lissy, Dave	Director	22/05/2012 - Present	79

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at 2 Crown Court, Rushden, Northamptonshire NN10 6BS. There are currently 5 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 LODGE DAY NURSERY (SWANSCOMBE) LIMITED?

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 06/08/2018.

Where is SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED located?

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED is registered at 2 Crown Court, Rushden, Northamptonshire NN10 6BS.

What does SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED do?

SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED?

The latest filing was on 07/08/2018: Final Gazette dissolved via voluntary strike-off.