| Company Name | Sprintesteem Limited |
|---|---|
| Director | Christine French |
| Company Status | Dissolved |
| Company Number | 03410359 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1997(25 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Christine French |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Administrator |
| Correspondence Address | 19 Antelope Avenue Grays Essex RM16 6QT |
| Secretary Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 1999(2 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months |
| Correspondence Address | Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET |
| Director Name | Mr Michael Kevin Byrne |
|---|---|
| Date of Birth | November 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 March 1998) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Marie Close Corringham Essex SS17 9EX |
| Director Name | Edward John Gainsford |
|---|---|
| Date of Birth | July 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 14 December 1999) |
| Role | Courier |
| Correspondence Address | 128a Osbaldeston Road London N16 6NJ |
| Secretary Name | Christine French |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1997(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 15 December 1999) |
| Role | Administrator |
| Correspondence Address | 19 Antelope Avenue Grays Essex RM16 6QT |
| Director Name | Kevin Andrew Shield |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 15 December 1999) |
| Role | Company Director |
| Correspondence Address | 44 Hunters Way Saffron Walden Essex CB11 4DE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 234 Southchurch Road Southend On Sea Essex SS1 2EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,530 |
| Gross Profit | £9,917 |
| Net Worth | -£9,834 |
| Current Liabilities | £28,869 |
Accounts
| Latest Accounts | 31 January 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 22 January 2002 | Dissolved (1 page) |
|---|---|
| 22 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Statement of affairs (7 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2000 | Registered office changed on 25/08/00 from: unit 10 truckworld oliver road grays essex RM20 3ED (1 page) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | New secretary appointed (2 pages) |
| 1 June 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | New director appointed (2 pages) |
| 25 November 1999 | Registered office changed on 25/11/99 from: 2 royal terrace southend on sea SS1 1EB (1 page) |
| 2 November 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 27 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 10 November 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 10 November 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 10 November 1998 | Resolutions
|
| 15 September 1998 | Registered office changed on 15/09/98 from: 8 acacia close woodham addlestone surrey KT15 3SJ (1 page) |
| 14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 August 1998 | Location of register of members (1 page) |
| 23 June 1998 | Director resigned (1 page) |
| 10 September 1997 | Secretary resigned (1 page) |
| 10 September 1997 | Director resigned (1 page) |
| 10 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | New director appointed (2 pages) |
| 10 September 1997 | Registered office changed on 10/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |