| Company Name | Springfield Print Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03054407 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1995(29 years ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
| Previous Name | Springfield Plastic Labels Limited |
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 | 09 May 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1046 Holderness Road Hull East Yorkshire HU9 4AH |
| Director Name | Ronald David Mills |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Production Director |
| Country of Residence | England |
| Correspondence Address | 1 Alison Garth Hull North Humberside HU12 8LW |
| Secretary Name | Mr Stephen Geoffrey Forster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2005(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP |
| Director Name | Mr Stephen Geoffrey Forster |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Financial Accountant |
| 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 | 09 May 1995(same day as company formation) |
| Role | Production Director |
| 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 | 09 May 1995(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 20 The Pickerings North Ferriby North Humberside HU14 3EY |
| Secretary Name | Mr Stephen Geoffrey Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cara Mia 61 West Ella Way Kirk Ella Hull Yorkshire HU10 7LP |
| Secretary Name | Harvey Allen Levin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(3 years, 8 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 | 09 May 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1995(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Unit 4 Acorn Industrial Estate 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 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2008 | Application for striking-off (1 page) |
| 20 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 18 December 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 June 2006 | Return made up to 09/05/06; 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 09/05/05; full list of members (7 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 4 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 June 2003 | Return made up to 09/05/03; full list of members (8 pages) |
| 18 June 2003 | Secretary resigned;director resigned (1 page) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 28 June 2002 | Return made up to 09/05/02; full list of members (8 pages) |
| 26 February 2002 | Director resigned (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 16 June 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 12 February 2001 | Director resigned (1 page) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 14 June 2000 | Return made up to 09/05/00; full list of members
|
| 13 July 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 15 June 1999 | Return made up to 09/05/99; full list of members (11 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Memorandum and Articles of Association (27 pages) |
| 12 January 1999 | Memorandum and Articles of Association (16 pages) |
| 12 January 1999 | Memorandum and Articles of Association (14 pages) |
| 12 January 1999 | £ nc 5000/20000 04/01/99 (3 pages) |
| 12 January 1999 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 12 January 1999 | Ad 04/01/99--------- £ si 16000@1=16000 £ ic 1000/17000 (2 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 May 1998 | Return made up to 09/05/98; no change of members (7 pages) |
| 19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 18 July 1997 | Return made up to 09/05/97; no change of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 28 May 1996 | Return made up to 09/05/96; full list of members
|
| 22 January 1996 | Particulars of mortgage/charge (4 pages) |
| 10 July 1995 | Registered office changed on 10/07/95 from: 31 corsham street london N1 6DR (1 page) |
| 10 July 1995 | New director appointed (2 pages) |
| 10 July 1995 | New director appointed (2 pages) |
| 10 July 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 20 June 1995 | Company name changed springfield plastic labels limit ed\certificate issued on 21/06/95 (4 pages) |
| 9 May 1995 | Incorporation (32 pages) |