Springfield Construction (Essex) Ltd

Company Name	Springfield Construction (Essex) Ltd
Company Status	Dissolved
Company Number	04810653
Category	Private Limited Company
Incorporation Date	25 June 2003(20 years, 10 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David John Needham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Springfield Cottage Gestingthorpe Halstead Essex CO9 3AZ

Secretary Name	Gaynor Elizabeth Margaret Needham
Nationality	British
Status	Closed
Appointed	25 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	Springfield Cottage Gestingthorpe Halstead Essex CO9 3AZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Springfield Cottage Gestingthorpe Essex CO9 3AZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Gestingthorpe
Ward	Stour Valley South

Shareholders

900 at £1	David John Needham 90.00% Ordinary
100 at £1	Gaynor Elizabeth Margaret Needham 10.00% Ordinary

Financials

Year	2014
Net Worth	£4,263
Current Liabilities	£14,314

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
15 November 2014	Compulsory strike-off action has been suspended (1 page)
15 November 2014	Compulsory strike-off action has been suspended (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
6 March 2014	Compulsory strike-off action has been suspended (1 page)
6 March 2014	Compulsory strike-off action has been suspended (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1,000 (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 1,000 (4 pages)
14 May 2013	Compulsory strike-off action has been discontinued (1 page)
14 May 2013	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
14 May 2013	Director's details changed for David John Needham on 25 June 2010 (2 pages)
14 May 2013	Compulsory strike-off action has been discontinued (1 page)
14 May 2013	Director's details changed for David John Needham on 25 June 2010 (2 pages)
14 May 2013	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
13 May 2013	Director's details changed for David John Needham on 25 June 2010 (2 pages)
13 May 2013	Director's details changed for David John Needham on 25 June 2010 (2 pages)
13 May 2013	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 25 June 2010 with a full list of shareholders (4 pages)
19 April 2013	Compulsory strike-off action has been suspended (1 page)
19 April 2013	Compulsory strike-off action has been suspended (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
1 March 2012	Compulsory strike-off action has been suspended (1 page)
1 March 2012	Compulsory strike-off action has been suspended (1 page)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
14 February 2012	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	Compulsory strike-off action has been suspended (1 page)
30 November 2010	Compulsory strike-off action has been suspended (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Return made up to 25/06/09; full list of members (3 pages)
8 September 2009	Return made up to 25/06/09; full list of members (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 September 2008	Return made up to 25/06/08; full list of members (3 pages)
19 September 2008	Return made up to 25/06/08; full list of members (3 pages)
12 November 2007	Return made up to 25/06/07; full list of members (2 pages)
12 November 2007	Return made up to 25/06/07; full list of members (2 pages)
9 November 2007	Return made up to 25/06/06; full list of members (2 pages)
9 November 2007	Return made up to 25/06/06; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 July 2005	Return made up to 25/06/05; full list of members (2 pages)
11 July 2005	Return made up to 25/06/05; full list of members (2 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 August 2004	Return made up to 25/06/04; full list of members (6 pages)
18 August 2004	Return made up to 25/06/04; full list of members (6 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Ad 25/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 July 2003	Ad 25/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
5 July 2003	Secretary resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Director resigned (1 page)
5 July 2003	Secretary resigned (1 page)
25 June 2003	Incorporation (16 pages)
25 June 2003	Incorporation (16 pages)

Springfield Construction (Essex) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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