Company NameNumberspring Limited
Company StatusDissolved
Company Number04833042
CategoryPrivate Limited Company
Incorporation Date15 July 2003(20 years, 9 months ago)
Dissolution Date6 November 2007 (16 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Roger Anthony Paul Cox
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 November 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPentons Paddock
Pentons Hill Hyde
Fordingbridge
Hampshire
SP6 2HL
Director NameMr John William Knight
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 November 2007)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence Address6 Chancery Close
Lincoln
Lincolnshire
LN6 8SD
Director NameJeremy Martin Toone
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed15 August 2003(1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 November 2007)
RoleBusiness Consultant
Correspondence AddressYew Tree Lodge Toddbrook Hall
Reservoir Road
Whaley Bridge
Derbyshire
SK23 7BL
Secretary NameMrs Rita Knight
NationalityBritish
StatusClosed
Appointed15 August 2003(1 month after company formation)
Appointment Duration4 years, 2 months (closed 06 November 2007)
RoleCompany Director
Correspondence Address6 Chancery Close
Lincoln
Lincolnshire
LN6 8SD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPelican House, 10 Currer Street
Bradford
West Yorkshire
BD1 5BA
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 November 2007Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
13 June 2007Application for striking-off (1 page)
30 May 2007Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 September 2006Return made up to 15/07/06; full list of members (7 pages)
18 August 2005Return made up to 15/07/05; full list of members (7 pages)
29 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2004Return made up to 15/07/04; full list of members (7 pages)
24 June 2004Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 August 2003Director resigned (1 page)
15 August 2003Secretary resigned (1 page)
15 August 2003New director appointed (1 page)
15 August 2003New director appointed (1 page)
15 August 2003New director appointed (1 page)
15 August 2003Registered office changed on 15/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 2003New secretary appointed (1 page)
15 July 2003Incorporation (17 pages)