Company NameSpringett Family Limited
Company StatusDissolved
Company Number02480713
CategoryPrivate Limited Company
Incorporation Date13 March 1990(34 years ago)
Dissolution Date24 July 2007 (16 years, 8 months ago)
Previous NameTurnplan Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRichard Anthony Springett
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(2 years after company formation)
Appointment Duration15 years, 4 months (closed 24 July 2007)
RoleCompany Director
Correspondence AddressHomat Concord 301
5-14-23 Roppongi
Minato-Ku Tokyo
106-0032
Foreign
Secretary NameMargarita Springett
NationalityBritish
StatusClosed
Appointed13 March 1992(2 years after company formation)
Appointment Duration15 years, 4 months (closed 24 July 2007)
RoleCompany Director
Correspondence AddressHomat Concord 301
5-14-23 Roppongi
Minato-Ku Tokyo
106-0032
Foreign

Location

Registered AddressThe Stables Shipton Bridge Farm
Widdington
Saffron Walden
Essex
CB11 3SU
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWiddington
WardNewport
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Net Worth£196,185
Cash£389,339
Current Liabilities£193,154

Accounts

Latest Accounts31 October 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

24 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007First Gazette notice for voluntary strike-off (1 page)
27 November 2006Accounting reference date shortened from 31/03/06 to 31/10/05 (1 page)
27 November 2006Total exemption full accounts made up to 31 October 2005 (9 pages)
30 May 2006Return made up to 13/03/06; full list of members (2 pages)
24 January 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 August 2005Registered office changed on 02/08/05 from: the stables shipton bridge farm widdington saffron walden essex CB11 3SU (1 page)
4 May 2005Total exemption full accounts made up to 30 March 2004 (11 pages)
27 April 2005Return made up to 13/03/05; full list of members (6 pages)
5 January 2005Delivery ext'd 3 mth 31/03/04 (2 pages)
25 June 2004Return made up to 13/03/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
(6 pages)
15 January 2004Total exemption full accounts made up to 31 March 2003 (9 pages)
2 April 2003Total exemption full accounts made up to 31 March 2002 (8 pages)
2 April 2003Return made up to 13/03/03; full list of members (6 pages)
5 August 2002Total exemption full accounts made up to 31 March 2001 (8 pages)
10 January 2002Secretary's particulars changed (1 page)
10 January 2002Delivery ext'd 3 mth 31/03/01 (2 pages)
10 January 2002Director's particulars changed (1 page)
30 March 2001Return made up to 13/03/01; full list of members (6 pages)
20 March 2001Full accounts made up to 31 March 2000 (8 pages)
21 April 2000Return made up to 13/03/00; full list of members (6 pages)
4 February 2000Full accounts made up to 31 March 1999 (7 pages)
5 October 1999Registered office changed on 05/10/99 from: 35 new oxford street london WC1A 1BH (1 page)
9 April 1999Registered office changed on 09/04/99 from: 47 butt road colchester essex CO3 3BZ (1 page)
6 April 1999Full accounts made up to 31 March 1998 (7 pages)
1 October 1997Accounts for a small company made up to 31 March 1997 (4 pages)
19 June 1997Return made up to 13/03/97; full list of members (6 pages)
3 July 1996Accounts for a small company made up to 31 March 1995 (5 pages)
3 July 1996Accounts for a small company made up to 31 March 1996 (5 pages)
30 May 1996Return made up to 13/03/96; full list of members (6 pages)
19 June 1995Return made up to 13/03/95; no change of members (8 pages)