Springtide Management Consultants Limited

Company Name	Springtide Management Consultants Limited
Company Status	Dissolved
Company Number	02927404
Category	Private Limited Company
Incorporation Date	10 May 1994(29 years, 12 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Leslie Priestley
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1994(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF

Director Name	Traute Priestley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	German
Status	Closed
Appointed	17 December 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF

Secretary Name	Traute Priestley
Nationality	British
Status	Closed
Appointed	17 December 2009(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF

Director Name	Ilka Louise Priestley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Professional Indemnity Claims
Correspondence Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF

Secretary Name	Ilka Louise Priestley
Nationality	British
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Role	Law Student
Correspondence Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Wadworth Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF
Region	East of England
Constituency	Witham
County	Essex
Parish	Hatfield Peverel
Ward	Hatfield Peverel & Terling
Built Up Area	Hatfield Peverel

Shareholders

1k at £1	Mr Leslie Priestley 50.05% Ordinary
999 at £1	Traute Priestley 49.95% Ordinary

Financials

Year	2014
Net Worth	£13,336
Cash	£14,694
Current Liabilities	£1,424

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
22 November 2012	Application to strike the company off the register (3 pages)
22 November 2012	Application to strike the company off the register (3 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2,000 (4 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 2,000 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Leslie Priestley on 20 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Leslie Priestley on 20 June 2010 (2 pages)
16 January 2010	Termination of appointment of Ilka Priestley as a secretary (2 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 January 2010	Appointment of Traute Priestley as a director (3 pages)
16 January 2010	Termination of appointment of Ilka Priestley as a director (2 pages)
16 January 2010	Appointment of Traute Priestley as a secretary (3 pages)
16 January 2010	Termination of appointment of Ilka Priestley as a director (2 pages)
16 January 2010	Termination of appointment of Ilka Priestley as a secretary (2 pages)
16 January 2010	Appointment of Traute Priestley as a secretary (3 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
16 January 2010	Appointment of Traute Priestley as a director (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
22 June 2009	Return made up to 20/06/09; full list of members (4 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
24 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
8 August 2007	Return made up to 20/06/07; full list of members (3 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
16 November 2006	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 June 2006	Return made up to 20/06/06; full list of members (3 pages)
29 June 2006	Return made up to 20/06/06; full list of members (3 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
18 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
28 June 2005	Return made up to 20/06/05; full list of members (3 pages)
9 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
9 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
8 July 2004	Return made up to 20/06/04; full list of members (7 pages)
23 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
23 October 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
27 June 2003	Return made up to 20/06/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
23 December 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
28 June 2002	Return made up to 20/06/02; full list of members (7 pages)
28 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
27 June 2001	Return made up to 20/06/01; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 April 2000 (10 pages)
19 January 2001	Full accounts made up to 30 April 2000 (10 pages)
7 July 2000	Return made up to 30/06/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (6 pages)
7 July 2000	Return made up to 30/06/00; full list of members (6 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
21 July 1999	Return made up to 30/06/99; no change of members (4 pages)
21 July 1999	Return made up to 30/06/99; no change of members (4 pages)
17 February 1999	Full accounts made up to 30 April 1998 (8 pages)
17 February 1999	Full accounts made up to 30 April 1998 (8 pages)
10 August 1998	Return made up to 30/06/98; no change of members (4 pages)
10 August 1998	Return made up to 30/06/98; no change of members (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
3 July 1997	Return made up to 30/06/97; full list of members (6 pages)
26 January 1997	Full accounts made up to 30 April 1996 (8 pages)
26 January 1997	Full accounts made up to 30 April 1996 (8 pages)
22 June 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1996	Return made up to 30/06/96; no change of members (4 pages)
16 April 1996	Full accounts made up to 30 April 1995 (7 pages)
16 April 1996	Full accounts made up to 30 April 1995 (7 pages)

Springtide Management Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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