Company NameSpringfield Computer Consultancy Limited
Company StatusDissolved
Company Number03323906
CategoryPrivate Limited Company
Incorporation Date25 February 1997(27 years, 2 months ago)
Dissolution Date5 August 2003 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameGordon Alan Smith
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed27 February 1997(2 days after company formation)
Appointment Duration6 years, 5 months (closed 05 August 2003)
RoleComputer Consultant
Correspondence Address15 Carbank Square
Atherton
Manchester
M46 9WH
Secretary NameAnne Smith
NationalityBritish
StatusClosed
Appointed27 February 1997(2 days after company formation)
Appointment Duration6 years, 5 months (closed 05 August 2003)
RoleCompany Director
Correspondence Address15 Carbank Square
Atherton
Manchester
M46 9WH
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 February 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressNational Westminster House
21/23 Stamford New Road
Altrincham
Cheshire
WA14 1BN
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£6,708
Cash£5,568
Current Liabilities£906

Accounts

Latest Accounts31 August 2002 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

5 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003First Gazette notice for voluntary strike-off (1 page)
7 March 2003Application for striking-off (1 page)
21 October 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
21 October 2002Accounting reference date shortened from 31/12/02 to 31/08/02 (1 page)
26 July 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
3 April 2002Return made up to 25/02/02; no change of members (6 pages)
18 April 2001Full accounts made up to 31 December 2000 (12 pages)
23 February 2001Return made up to 25/02/01; full list of members (6 pages)
2 March 2000Return made up to 25/02/00; full list of members (6 pages)
25 February 2000Full accounts made up to 31 December 1999 (12 pages)
26 February 1999Return made up to 25/02/99; no change of members (4 pages)
15 February 1999Full accounts made up to 31 December 1998 (12 pages)
16 March 1998Return made up to 25/02/98; full list of members (6 pages)
13 February 1998Full accounts made up to 31 December 1997 (12 pages)
17 April 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
16 April 1997Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
10 March 1997Registered office changed on 10/03/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
10 March 1997New secretary appointed (2 pages)
10 March 1997New director appointed (2 pages)
7 March 1997Director resigned (1 page)
7 March 1997Secretary resigned (1 page)
25 February 1997Incorporation (14 pages)