Stepping Stones (Springvale) Limited

Company Name	Stepping Stones (Springvale) Limited
Company Status	Dissolved
Company Number	03227142
Category	Private Limited Company
Incorporation Date	19 July 1996(27 years, 9 months ago)
Dissolution Date	2 October 2013 (10 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Timothy Niall Davies
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 1996(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 02 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillrise Gravel Hill Nayland Suffolk CO6 4JB

Secretary Name	Miss Jeanie Maria Butler
Nationality	British
Status	Closed
Appointed	31 August 1996(1 month, 1 week after company formation)
Appointment Duration	17 years, 1 month (closed 02 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillrise Gravel Hill Nayland Suffolk CO6 4JB

Director Name	Miss Jeanie Maria Butler
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1998(1 year, 10 months after company formation)
Appointment Duration	15 years, 4 months (closed 02 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillrise Gravel Hill Nayland Suffolk CO6 4JB

Director Name	Jonathan Francis Rands
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HN

Director Name	Paul Jeffrey Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	Flat 6 Rachaels Court 36 Cemetary Road Ipswich Suffolk IP4 2JB

Secretary Name	Jonathan Francis Rands
Nationality	British
Status	Resigned
Appointed	19 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Ancient House Clubs Lane Boxford Sudbury Suffolk CO10 5HN

Director Name	John Adams
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 2000)
Role	Rally Mechanic
Correspondence Address	56 Cambridge Road Hove East Sussex BN3 1DF

Location

Registered Address	C/O Gibosn Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved following liquidation (1 page)
2 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	Notice of final account prior to dissolution (1 page)
2 July 2013	Notice of final account prior to dissolution (1 page)
2 July 2013	Return of final meeting of creditors (1 page)
8 October 2008	Appointment of a liquidator (1 page)
8 October 2008	Appointment of a liquidator (1 page)
6 October 2008	Registered office changed on 06/10/2008 from the guildhall turner and ellesby framlingham woodbridge suffolk IP13 9AZ (1 page)
6 October 2008	Registered office changed on 06/10/2008 from the guildhall turner and ellesby framlingham woodbridge suffolk IP13 9AZ (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o gibson booth 15-17 victoria road barnsley S70 2BB (1 page)
6 October 2008	Registered office changed on 06/10/2008 from c/o gibson booth 15-17 victoria road barnsley S70 2BB (1 page)
10 May 2008	Order of court to wind up (1 page)
10 May 2008	Order of court to wind up (1 page)
22 August 2007	Return made up to 19/07/07; no change of members (7 pages)
22 August 2007	Return made up to 19/07/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2005 (8 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2005 (8 pages)
8 August 2006	Return made up to 19/07/06; full list of members (7 pages)
8 August 2006	Return made up to 19/07/06; full list of members (7 pages)
5 October 2005	Return made up to 19/07/05; full list of members (7 pages)
5 October 2005	Return made up to 19/07/05; full list of members (7 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
23 August 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Director's particulars changed (1 page)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 August 2004	Return made up to 19/07/04; full list of members (7 pages)
20 August 2004	Return made up to 19/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
3 August 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
14 September 2003	Return made up to 19/07/03; full list of members (7 pages)
14 September 2003	Return made up to 19/07/03; full list of members (7 pages)
12 November 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/11/02 (7 pages)
12 November 2002	Return made up to 19/07/02; full list of members (7 pages)
14 July 2002	Registered office changed on 14/07/02 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
14 July 2002	Registered office changed on 14/07/02 from: kerr house 19-23 fore street ipswich suffolk IP4 1JW (1 page)
3 July 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
3 July 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
27 February 2002	Total exemption full accounts made up to 31 July 2000 (12 pages)
27 February 2002	Total exemption full accounts made up to 31 July 2000 (12 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 19/07/01; full list of members (7 pages)
30 July 2001	Return made up to 19/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
9 August 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2000	Return made up to 19/07/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 July 1999 (12 pages)
30 May 2000	Full accounts made up to 31 July 1999 (12 pages)
8 October 1999	Full accounts made up to 31 July 1998 (11 pages)
8 October 1999	Full accounts made up to 31 July 1998 (11 pages)
27 July 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1999	Return made up to 19/07/99; no change of members (4 pages)
1 September 1998	Return made up to 19/07/98; no change of members (4 pages)
1 September 1998	Return made up to 19/07/98; no change of members (4 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	Director's particulars changed (1 page)
24 July 1998	New director appointed (2 pages)
23 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
23 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
31 July 1997	Return made up to 19/07/97; full list of members (6 pages)
31 July 1997	Return made up to 19/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1997	Ad 24/06/97--------- Â£ si 25058@1=25058 Â£ ic 2/25060 (2 pages)
9 July 1997	Memorandum and Articles of Association (9 pages)
9 July 1997	Registered office changed on 09/07/97 from: 35/7 elm street ipswich suffolk IP1 2AY (1 page)
9 July 1997	Registered office changed on 09/07/97 from: 35/7 elm street ipswich suffolk IP1 2AY (1 page)
9 July 1997	Memorandum and Articles of Association (9 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Ad 24/06/97--------- Â£ si 25058@1=25058 Â£ ic 2/25060 (2 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
3 July 1997	Particulars of mortgage/charge (3 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned;director resigned (1 page)
15 August 1996	Particulars of mortgage/charge (3 pages)
15 August 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Incorporation (23 pages)

Stepping Stones (Springvale) Limited

Business Activity

Directors

Location

Accounts

Filing History

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