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SPRINGTEK LIMITED

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SPRINGTEK LIMITED

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Key Data

Status

Dissolved

Company No.

02425197

Incorporation date

20/09/1989

Size

Dormant

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

Units 33-35 Parker Centre, Mansfield Road, Derby DE21 4SZCopy
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Latest events (Record since 20/09/1989)
dot icon04/11/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/07/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (1 pages)
dot icon08/07/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (1 pages)
dot icon29/03/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (1 pages)
dot icon21/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (1 pages)
dot icon04/05/2009
Accounts made up to 2008-06-30
View PDF (1 pages)
dot icon29/04/2009
Return made up to 29/03/09; full list of members
View PDF (3 pages)
dot icon06/08/2008
Return made up to 29/03/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Director and Secretary's Change of Particulars / gene spies / 06/08/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 555; Street was: 21700 oxnard street, now: st. Charles drive; Area was: suite 1850, now: ; Post Town was: woodland hills, now: thousand oaks; Region was: california 91367, now: california 91360
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Director dale bartos
View PDF (1 pages)
dot icon27/04/2008
Accounts made up to 2007-06-30
View PDF (1 pages)
dot icon21/07/2007
Accounts made up to 2006-06-30
View PDF (1 pages)
dot icon23/04/2007
Return made up to 29/03/07; full list of members
View PDF (2 pages)
dot icon03/05/2006
Accounts made up to 2005-06-30
View PDF (1 pages)
dot icon29/03/2006
Return made up to 29/03/06; full list of members
View PDF (2 pages)
dot icon08/11/2005
New director appointed
View PDF (1 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon08/11/2005
New secretary appointed
View PDF (1 pages)
dot icon08/11/2005
New director appointed
View PDF (1 pages)
dot icon08/11/2005
Secretary resigned
View PDF (1 pages)
dot icon08/11/2005
Director resigned
View PDF (1 pages)
dot icon02/06/2005
Return made up to 29/03/05; full list of members
View PDF (2 pages)
dot icon13/02/2005
Full accounts made up to 2004-06-30
View PDF (14 pages)
dot icon05/04/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon18/11/2003
Full accounts made up to 2003-06-30
View PDF (14 pages)
dot icon15/09/2003
Full accounts made up to 2002-06-30
View PDF (14 pages)
dot icon16/06/2003
Accounting reference date shortened from 31/10/02 to 30/06/02
View PDF (1 pages)
dot icon26/05/2003
Return made up to 29/03/03; full list of members
View PDF (7 pages)
dot icon26/05/2003
Registered office changed on 27/05/03
View PDF (0 pages)
dot icon25/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (11 pages)
dot icon15/06/2002
Return made up to 29/03/02; full list of members
View PDF (8 pages)
dot icon24/09/2001
Director resigned
View PDF (1 pages)
dot icon24/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/09/2001
Registered office changed on 25/09/01 from: 43 high street marlow buckinghamshire SL7 1BA
View PDF (1 pages)
dot icon24/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon12/09/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon03/04/2001
Return made up to 29/03/01; full list of members
View PDF (7 pages)
dot icon05/03/2001
Accounts for a small company made up to 2000-10-31
View PDF (4 pages)
dot icon20/12/2000
Auditor's resignation
View PDF (1 pages)
dot icon03/04/2000
Return made up to 29/03/00; full list of members
View PDF (7 pages)
dot icon20/02/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon16/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon05/04/1999
Return made up to 29/03/99; full list of members
View PDF (6 pages)
dot icon08/12/1998
Ad 26/10/98--------- £ si 19500@1=19500 £ ic 30000/49500
View PDF (2 pages)
dot icon26/08/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon07/06/1998
Director resigned
View PDF (1 pages)
dot icon06/05/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/04/1998
Return made up to 29/03/98; no change of members
View PDF (4 pages)
dot icon06/05/1997
Accounts for a small company made up to 1996-10-31
View PDF (11 pages)
dot icon06/05/1997
Return made up to 29/03/97; full list of members
View PDF (6 pages)
dot icon09/05/1996
Accounts for a small company made up to 1995-10-31
View PDF (10 pages)
dot icon29/04/1996
Certificate of change of name
View PDF (2 pages)
dot icon17/04/1996
Return made up to 29/03/96; no change of members
View PDF (4 pages)
dot icon02/04/1995
Accounts for a small company made up to 1994-10-31
View PDF (9 pages)
dot icon02/04/1995
Return made up to 29/03/95; no change of members
View PDF (4 pages)
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon04/04/1994
Accounts for a small company made up to 1993-10-31
View PDF (8 pages)
dot icon04/04/1994
Return made up to 29/03/94; full list of members
View PDF (6 pages)
dot icon04/04/1994
Director's particulars changed
View PDF (0 pages)
dot icon03/02/1994
Ad 06/01/94--------- £ si 29900@1=29900 £ ic 100/30000
View PDF (2 pages)
dot icon27/04/1993
Return made up to 29/03/93; no change of members
View PDF (4 pages)
dot icon27/04/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon06/10/1992
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/04/1992
Accounts for a small company made up to 1991-10-31
View PDF (6 pages)
dot icon06/04/1992
Return made up to 29/03/92; no change of members
View PDF (4 pages)
dot icon04/08/1991
New director appointed
View PDF (0 pages)
dot icon04/08/1991
New director appointed
View PDF (2 pages)
dot icon16/04/1991
Accounts for a small company made up to 1990-10-31
View PDF (7 pages)
dot icon16/04/1991
Return made up to 29/03/91; full list of members
View PDF (0 pages)
dot icon02/11/1989
Ad 11/10/89--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/10/1989
Accounting reference date notified as 31/10
View PDF (1 pages)
dot icon27/09/1989
Registered office changed on 28/09/89 from: 84 temple chambers temple avenue london EC4Y ohp
View PDF (1 pages)
dot icon27/09/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (1 pages)
dot icon20/09/1989
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2012
dot iconLast change occurred
29/06/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2012
dot iconNext account date
29/06/2013
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boddy, Martin
Director
19/09/2001 - 31/10/2005
11
Coxon, Paul John
Director
19/09/2001 - 08/11/2005
14
Burkies, Norman Hamilton
Director
01/07/1991 - 31/05/1998
1
Long, Audrey Rosetta
Director
01/07/1991 - 19/09/2001
-
Spies, Gene
Director
31/10/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SPRINGTEK LIMITED

SPRINGTEK LIMITED is an(a) Dissolved company incorporated on 20/09/1989 with the registered office located at Units 33-35 Parker Centre, Mansfield Road, Derby DE21 4SZ. 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 SPRINGTEK LIMITED?

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SPRINGTEK LIMITED is currently Dissolved. It was registered on 20/09/1989 and dissolved on 04/11/2013.

Where is SPRINGTEK LIMITED located?

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SPRINGTEK LIMITED is registered at Units 33-35 Parker Centre, Mansfield Road, Derby DE21 4SZ.

What does SPRINGTEK LIMITED do?

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SPRINGTEK LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for SPRINGTEK LIMITED?

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The latest filing was on 04/11/2013: Final Gazette dissolved via compulsory strike-off.