Springforth Services Limited

Company Name	Springforth Services Limited
Director	Harry Hewson
Company Status	Dissolved
Company Number	03192860
Category	Private Limited Company
Incorporation Date	30 April 1996(27 years, 12 months ago)
Previous Name	Branchwood Limited

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	Harry Hewson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	16 Broom Way Westhoughton Bolton BL5 3TZ

Secretary Name	Timothy Augustine Kearns
Nationality	British
Status	Current
Appointed	31 August 2000(4 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	The Town House Bankhall Lane Hale Altrincham Cheshire WA15 0JX

Director Name	Mr Paul Kearns
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Feldy Green Farm House Budworth Road Aston By Budworth Northwich Cheshire CW9 6LT

Director Name	Thomas Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Cumberland Drive Royton Oldham OL2 5AX

Secretary Name	Mr Brian Bancroft
Nationality	British
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	63 Glamis Avenue Heywood Lancashire OL10 2LY

Director Name	Jonathan Charles Anthony Kearns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 02 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Moathouse Farm Horsley Lane, Beeston Tarporley Cheshire CW6 9TP

Secretary Name	Ian Keith Anderson
Nationality	British
Status	Resigned
Appointed	30 October 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Legh Road Adlington SK10 4NE

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	B D O Stoy Hayward Commercial Building 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	28 October 2000 (23 years, 6 months ago)
Accounts Category	Full
Accounts Year End	29 April

Filing History

26 August 2005	Dissolved (1 page)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 May 2005	Liquidators statement of receipts and payments (5 pages)
9 November 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Liquidators statement of receipts and payments (5 pages)
6 November 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2002	Statement of affairs (4 pages)
4 November 2002	Appointment of a voluntary liquidator (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 50 derby street manchester M8 8LB (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
21 June 2002	Accounting reference date extended from 29/10/01 to 29/04/02 (1 page)
16 June 2002	Return made up to 30/04/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 28 October 2000 (11 pages)
1 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	New secretary appointed (2 pages)
30 August 2000	Full accounts made up to 30 October 1999 (11 pages)
7 June 2000	Return made up to 30/04/00; full list of members (7 pages)
3 September 1999	Full accounts made up to 31 October 1998 (13 pages)
19 May 1999	Return made up to 30/04/99; no change of members (4 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
1 June 1998	Return made up to 30/04/98; full list of members (6 pages)
4 March 1998	Full accounts made up to 29 October 1997 (15 pages)
28 May 1997	Return made up to 30/04/97; full list of members (6 pages)
26 March 1997	Accounting reference date extended from 31/10/96 to 29/10/97 (1 page)
30 May 1996	New director appointed (2 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Â£ nc 100/1000 30/04/96 (1 page)
17 May 1996	Director resigned (2 pages)
17 May 1996	New director appointed (1 page)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	Registered office changed on 17/05/96 from: 31 corsham street london N1 6DR (1 page)
17 May 1996	Accounting reference date shortened from 30/04/97 to 31/10/96 (1 page)
17 May 1996	Memorandum and Articles of Association (5 pages)
17 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 May 1996	New director appointed (2 pages)
10 May 1996	Company name changed branchwood LIMITED\certificate issued on 13/05/96 (2 pages)
30 April 1996	Incorporation (18 pages)

Springforth Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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