Springfield Systems Limited

Company Name	Springfield Systems Limited
Company Status	Dissolved
Company Number	02809239
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	7 October 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Albert William Dass
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1993(3 months, 4 weeks after company formation)
Appointment Duration	15 years, 2 months (closed 07 October 2008)
Role	Printer
Country of Residence	England
Correspondence Address	1046 Holderness Road Hull East Yorkshire HU9 4AH

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Closed
Appointed	17 June 2005(12 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Secretary Name	Mr Stephen Geoffrey Forster
Nationality	British
Status	Resigned
Appointed	11 August 1993(3 months, 4 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Timothy John Barrabie
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1994)
Role	Systems Manager
Correspondence Address	29 Plimsoll Way Princes Wharf Victoria Dock Hull North Humberside HU9 1PW

Director Name	Mr Stephen Geoffrey Forster
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2003)
Role	Company Accountant Finance Dir
Country of Residence	United Kingdom
Correspondence Address	Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP

Director Name	Mr Neil Christopher Mangham
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 August 2001)
Role	Printer
Correspondence Address	The Paddock Strawberry Gardens Hornsea North Humberside HU18 1US

Director Name	Christopher Hugh James Pearce
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 February 2001)
Role	Printer
Country of Residence	England
Correspondence Address	20 The Pickerings North Ferriby North Humberside HU14 3EY

Director Name	Stephen Ernest Matthews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 June 1997)
Role	Electronics Engineer
Correspondence Address	Hulvers Link Lane Bentley Suffolk IP9 2DP

Secretary Name	Harvey Allen Levin
Nationality	British
Status	Resigned
Appointed	27 January 1999(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	506 15th Street Moline 61265 Illinois Usa Foreign

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Unit 5 Acorn Ind Est Acorn Ind Est Thomas Street Hull HU9 1EH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Drypool
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£5,280

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2008	First Gazette notice for voluntary strike-off (1 page)
21 May 2008	Application for striking-off (1 page)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
21 April 2008	Return made up to 14/04/08; full list of members (3 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 June 2007	Return made up to 14/04/07; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 May 2006	Return made up to 14/04/06; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (2 pages)
9 June 2005	Return made up to 14/04/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 April 2004	Return made up to 14/04/04; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Return made up to 14/04/03; full list of members (7 pages)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 June 2002	Return made up to 14/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 February 2002	Director resigned (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
18 May 2001	Return made up to 14/04/01; full list of members (7 pages)
12 February 2001	Director resigned (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 May 1999	Return made up to 14/04/99; full list of members (9 pages)
16 February 1999	New secretary appointed (2 pages)
27 January 1999	Memorandum and Articles of Association (28 pages)
13 January 1999	Memorandum and Articles of Association (13 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 January 1999	Ad 04/01/99--------- Â£ si 5160@1=5160 Â£ ic 120/5280 (2 pages)
13 January 1999	Memorandum and Articles of Association (16 pages)
13 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 April 1998	Return made up to 14/04/98; full list of members (7 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 June 1997	Director resigned (1 page)
15 May 1997	Return made up to 14/04/97; no change of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
17 April 1996	Return made up to 14/04/96; full list of members (8 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 October 1995	New director appointed (2 pages)
26 September 1995	Â£ nc 100/10000 21/09/95 (1 page)
26 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 September 1995	Ad 22/09/95--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
5 June 1995	Return made up to 14/04/95; full list of members (6 pages)

Springfield Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies