Springfield Disposal (Scotland) Limited

Company Name	Springfield Disposal (Scotland) Limited
Company Status	Dissolved
Company Number	02709151
Category	Private Limited Company
Incorporation Date	23 April 1992(32 years ago)
Dissolution Date	12 December 2000 (23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Ross Ancell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	01 January 1993(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1995)
Role	Accountant
Correspondence Address	21 Shaplands Stoke Bishop Bristol Avon BS9 1AY

Director Name	Mr Peter John Chilton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 1995)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Stable Croft Chapel Lane Bagshot Surrey GU19 5BU

Secretary Name	Anthony Graham Jones
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 08 October 1993)
Role	Company Director
Correspondence Address	36 Beechwoods Court London SE19 1UH

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	08 October 1993(1 year, 5 months after company formation)
Appointment Duration	3 months (resigned 08 January 1994)
Role	Company Director
Correspondence Address	180a Underhill Road London SE22 0QH

Secretary Name	Steven Leven
Nationality	British
Status	Resigned
Appointed	08 January 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 February 1996)
Role	Secretary
Correspondence Address	69 Northolt Road South Harrow Middlesex HA2 0LP

Secretary Name	Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 03 March 1995)
Role	Company Director
Correspondence Address	180a Underhill Road London SE22 0QH

Director Name	Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 March 1999)
Role	Chartered Secretary
Correspondence Address	126 Grove Park London SE5 8LD

Director Name	Ian John Hart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 March 1999)
Role	Civil Engineer
Correspondence Address	17 Apple Close Tilehurst Reading Perkshire RG3 6UR

Secretary Name	Catherine Bernadette Wheatley
Nationality	British
Status	Resigned
Appointed	07 June 1996(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 July 1998)
Role	Company Director
Correspondence Address	138 Jerningham Road Telegraph Hill London SE14 5NL

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 1999)
Role	Company Director
Correspondence Address	126 Grove Park London SE5 8LD

Location

Registered Address	Lowfield House 222 Wellington Road South Stockport Cheshire SK2 6RS
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000	First Gazette notice for compulsory strike-off (1 page)
23 August 1999	Full accounts made up to 31 December 1998 (6 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 28 hammersmith grove london W6 7EN (1 page)
19 March 1999	Secretary resigned;director resigned (1 page)
3 February 1999	Return made up to 01/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 July 1998	Secretary resigned (1 page)
26 July 1998	New secretary appointed (2 pages)
13 February 1998	Return made up to 01/01/98; full list of members (8 pages)
27 August 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 February 1997	Return made up to 01/01/97; no change of members (4 pages)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
14 August 1996	Registered office changed on 14/08/96 from: 27 hammersmith grove london W6 4EN (1 page)
15 June 1996	New secretary appointed (2 pages)
2 March 1996	Secretary resigned (1 page)
31 January 1996	Return made up to 01/01/96; full list of members (6 pages)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1995	Full accounts made up to 31 December 1994 (7 pages)
6 September 1995	Director's particulars changed (2 pages)
4 April 1995	New director appointed (6 pages)

Springfield Disposal (Scotland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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