Tavistock Springs Limited

Company Name	Tavistock Springs Limited
Directors	Raymond Kelly and Paul Francis Hockley
Company Status	Active
Company Number	00609379
Category	Private Limited Company
Incorporation Date	8 August 1958(65 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Sheila Margaret Tappin
Nationality	British
Status	Current
Appointed	31 August 1994(36 years, 1 month after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	11 May Avenue Canvey Island Essex SS8 7EE

Director Name	Mr Raymond Kelly
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 March 1996(37 years, 7 months after company formation)
Appointment Duration	28 years, 1 month
Role	Spring Maker
Country of Residence	England
Correspondence Address	5 Walnut Tree Crescent Sawbridgeworth Hertfordshire CM21 9EB

Director Name	Paul Francis Hockley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 December 2004(46 years, 4 months after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Beaconsfield Close Sudbury Suffolk CO10 1JR

Director Name	Mr Bernard William Kelly
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 June 2002)
Role	Spring Maker
Correspondence Address	15 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Director Name	Mr James Lawrence Kelly
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 March 1996)
Role	Spring Maker Sales Director
Correspondence Address	Gosses Farm Maltings Road Battlesbridge Wickford Essex SS11 7RG

Director Name	Mr John Henry Kelly
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Spring Maker
Correspondence Address	26 St Giles Close Dagenham Essex RM10 9TD

Secretary Name	Mr John Henry Kelly
Nationality	British
Status	Resigned
Appointed	10 July 1991(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 1994)
Role	Company Director
Correspondence Address	26 St Giles Close Dagenham Essex RM10 9TD

Director Name	Mr James Kelly
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(37 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1999)
Role	Spring Maker
Correspondence Address	2 Oak Drive Sawbridgeworth Hertfordshire CM21 0AH

Location

Registered Address	Charfleets Road Canvey Island Essex SS8 0PQ
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island West
Built Up Area	Canvey Island
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£223,527
Current Liabilities	£202,105

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Next Accounts Due	30 June 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

26 October 2018	Restoration by order of the court (3 pages)
25 April 2006	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2006	First Gazette notice for compulsory strike-off (1 page)
21 June 2005	Total exemption small company accounts made up to 31 August 2003 (10 pages)
29 December 2004	New director appointed (2 pages)
4 August 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2003	Return made up to 10/07/03; full list of members (6 pages)
4 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
19 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
13 September 2001	Return made up to 10/07/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
12 July 2000	Return made up to 10/07/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 May 2000	Director resigned (1 page)
5 August 1999	Return made up to 10/07/99; no change of members (4 pages)
7 August 1998	Return made up to 10/07/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
16 July 1997	Return made up to 10/07/97; full list of members (6 pages)
21 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
23 August 1996	Return made up to 10/07/96; full list of members (6 pages)
20 June 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
26 April 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Director resigned (1 page)
2 August 1995	Return made up to 10/07/95; full list of members (6 pages)
16 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 September 1994	Return made up to 10/07/94; change of members (6 pages)
15 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
16 April 1993	Accounts for a small company made up to 31 August 1992 (7 pages)

Tavistock Springs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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