| Company Name | Springfield Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06390064 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 6 months ago) |
| Dissolution Date | 25 September 2012 (11 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dr Chukwuma Igbokwe |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bradley House Locks Hill Rochford SS4 1BB |
| Director Name | Mr John Obiozo Mbamali |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bradley House Locks Hill Rochford SS4 1BB |
| Director Name | Dr Jacqueline Ann Tweedie |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Lodge Road Hazeleigh Essex CM3 6QX |
| Secretary Name | Dr Jacqueline Ann Tweedie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Lodge Road Hazeleigh Essex CM3 6QX |
| Director Name | Online Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | Suite 7 Second Floor, 3 George Street West Luton Beds LU1 2BJ |
| Secretary Name | Online Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | Suite 7 2nd Floor 3-5 George Street West Luton Bedfordshire LU1 2BJ |
Location
| Registered Address | Bradley House Locks Hill Rochford SS4 1BB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Application to strike the company off the register (2 pages) |
| 31 May 2012 | Application to strike the company off the register (2 pages) |
| 22 February 2012 | Termination of appointment of Jacqueline Ann Tweedie as a secretary on 1 August 2011 (1 page) |
| 22 February 2012 | Termination of appointment of Jacqueline Tweedie as a director (1 page) |
| 22 February 2012 | Termination of appointment of Jacqueline Tweedie as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Jacqueline Ann Tweedie as a director on 1 August 2011 (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 7 November 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 7 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 6 October 2009 | Director's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr John Obizio Mbamali on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr John Obizio Mbamali on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr Chukwuma Igbokwe on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Dr Chukwuma Igbokwe on 5 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Dr John Obizio Mbamali on 5 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Dr Chukwuma Igbokwe on 5 October 2009 (2 pages) |
| 6 October 2009 | Secretary's details changed for Dr Jacqueline Ann Tweedie on 5 October 2009 (1 page) |
| 3 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 3 July 2009 | Accounts made up to 31 October 2008 (2 pages) |
| 6 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 25 October 2007 | Ad 22/10/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | New secretary appointed;new director appointed (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 25 October 2007 | New director appointed (1 page) |
| 25 October 2007 | Ad 22/10/07--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 25 October 2007 | New director appointed (2 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: suite 7,, second floor 3 george street west luton bedfordshire LU1 2BJ (1 page) |
| 10 October 2007 | Registered office changed on 10/10/07 from: suite 7,, second floor 3 george street west luton bedfordshire LU1 2BJ (1 page) |
| 10 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Incorporation (16 pages) |
| 4 October 2007 | Incorporation (16 pages) |