SPRINGVILLE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03610378

Incorporation date

04/08/1998

Size

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/08/1998)

10/11/2011

Final Gazette dissolved following liquidation

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10/08/2011

Liquidators' statement of receipts and payments to 2011-07-29

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10/08/2011

Return of final meeting in a members' voluntary winding up

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10/08/2011

Liquidators' statement of receipts and payments to 2011-06-20

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25/07/2010

Total exemption full accounts made up to 2009-12-31

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30/06/2010

Appointment of a voluntary liquidator

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29/06/2010

Declaration of solvency

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29/06/2010

Resolutions

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28/06/2010

Registered office address changed from Crown House 30a Commerce Road Brentford Middlesex TW8 8LE on 2010-06-29

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-08-05 with full list of shareholders

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03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

02/11/2009

Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH on 2009-11-03

View PDF (1 pages)

04/01/2009

Return made up to 05/08/08; full list of members

View PDF (10 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

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26/09/2007

Return made up to 05/08/07; full list of members

View PDF (6 pages)

16/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/10/2006

Return made up to 05/08/06; full list of members

View PDF (6 pages)

10/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2005

Return made up to 05/08/05; full list of members

View PDF (6 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2005

Registered office changed on 27/04/05 from: st brides house 10 salisbury square london EC4Y 8EH

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

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11/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Particulars of mortgage/charge

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24/08/2004

Secretary's particulars changed

View PDF (1 pages)

22/08/2004

Return made up to 05/08/04; full list of members

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22/08/2004

Secretary's particulars changed

View PDF (1 pages)

05/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

25/08/2003

Return made up to 05/08/03; full list of members

View PDF (5 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

20/08/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/10/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

08/10/2001

Director's particulars changed

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08/10/2001

Registered office changed on 09/10/01 from: 335 city road london EC1V 1LJ

View PDF (1 pages)

21/03/2001

Return made up to 05/08/00; no change of members

View PDF (6 pages)

18/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

02/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

04/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Delivery ext'd 3 mth 31/12/99

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26/10/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Return made up to 05/08/99; full list of members

View PDF (6 pages)

01/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/03/1999

Ad 24/02/99--------- £ si 998@1=998 £ ic 2/1000

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16/03/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

15/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Registered office changed on 04/02/99 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

04/08/1998

Incorporation

View PDF (17 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	04/08/1998 - 27/01/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	04/08/1998 - 27/01/1999	67500
Tyler, William Antony	Director	27/01/1999 - Present	13
Tyler, Charlotte Joy	Secretary	27/01/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SPRINGVILLE PROPERTIES LIMITED

SPRINGVILLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 04/08/1998 with the registered office located at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR. 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 SPRINGVILLE PROPERTIES LIMITED?

SPRINGVILLE PROPERTIES LIMITED is currently Dissolved. It was registered on 04/08/1998 and dissolved on 10/11/2011.

Where is SPRINGVILLE PROPERTIES LIMITED located?

SPRINGVILLE PROPERTIES LIMITED is registered at GALLAGHERS, 69-85 Tabernacle Street, London EC2A 4RR.

What does SPRINGVILLE PROPERTIES LIMITED do?

SPRINGVILLE PROPERTIES LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for SPRINGVILLE PROPERTIES LIMITED?

The latest filing was on 10/11/2011: Final Gazette dissolved following liquidation.