| Company Name | Springfile Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04796135 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2003(20 years, 10 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | David Edward Ellingworth |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | MD |
| Correspondence Address | 4 Throstles Close Droylsden Manchester M43 7TS |
| Director Name | Karen Leslie Ellingworth |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Throstles Close Droylsden Manchester M43 7TS |
| Secretary Name | Karen Leslie Ellingworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Throstles Close Droylsden Manchester M43 7TS |
| Director Name | Adrian Richard Tingle |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2003(4 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 May 2004) |
| Role | IT Manager |
| Correspondence Address | 23 Swaledale Avenue Congleton Cheshire CW12 2BY |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2003(same day as company formation) |
| Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Location
| Registered Address | Cavendish House Cavendish Street Ashton Under Lyne Lancashire OL6 7QL |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2005 | Application for striking-off (1 page) |
| 26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 October 2004 | Accounting reference date extended from 31/12/03 to 30/06/04 (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Return made up to 11/06/04; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 14 November 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 28 October 2003 | New director appointed (2 pages) |
| 30 June 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 June 2003 | Secretary resigned (1 page) |
| 24 June 2003 | Director resigned (1 page) |
| 24 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | Incorporation (14 pages) |