SPRINGTARN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPRINGTARN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPRINGTARN LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664255. The accounts status is DORMANT.
SPRINGTARN LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664255. The accounts status is DORMANT.
SPRINGTARN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
LAWGRA (NO.1006) LIMITED (until 04/03/2003)
LAWGRA (NO.1006) LIMITED (until 04/03/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2019 | 27/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDSAY ANNE KESWICK | Secretary | 2016-04-25 | CURRENT | ||
| MR RICHARD SMOTHERS | Jul 1967 | British | Director | 2018-01-31 | CURRENT |
| MR. PAUL SYMONDS | Dec 1962 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MR GILES ALEXANDER THORLEY | Jun 1967 | British | Director | 2006-01-05 UNTIL 2008-07-01 | RESIGNED |
| MR STEPHEN JOHN STONE | Nov 1969 | British | Director | 2011-07-04 UNTIL 2012-04-30 | RESIGNED |
| JOHN HARRY WESTON SMITH | Feb 1932 | British | Director | 2003-03-06 UNTIL 2003-03-14 | RESIGNED |
| BENEDICT JAMES SMITH | Jan 1969 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
| MR CORNEL CARL RIKLIN | Dec 1955 | Swiss | Director | 2003-11-03 UNTIL 2005-01-10 | RESIGNED |
| MR NEIL DAVID PRESTON | May 1960 | British | Director | 2006-01-05 UNTIL 2010-06-18 | RESIGNED |
| ROBERT JAMES MCDONALD | Mar 1955 | British | Director | 2006-01-05 UNTIL 2007-10-17 | RESIGNED |
| MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 2011-07-04 UNTIL 2011-11-22 | RESIGNED |
| MR STEPHEN GRAHAM SPOONER | Jul 1957 | British | Director | 2003-03-06 UNTIL 2003-03-14 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Secretary | 2003-11-03 UNTIL 2006-03-31 | RESIGNED |
| CLAIRE SUSAN STEWART | Secretary | 2009-04-16 UNTIL 2012-09-28 | RESIGNED | ||
| SUSAN CLARE RUDD | Jan 1965 | Secretary | 2006-03-31 UNTIL 2006-11-30 | RESIGNED | |
| MARK STEVENS | May 1971 | British | Secretary | 2003-03-06 UNTIL 2003-11-03 | RESIGNED |
| CLAIRE SUSAN STEWART | Secretary | 2013-09-03 UNTIL 2016-04-25 | RESIGNED | ||
| TIMOTHY JAMES KENDALL | May 1979 | Secretary | 2006-11-30 UNTIL 2009-04-16 | RESIGNED | |
| SUSAN CLARE RUDD | Secretary | 2012-09-28 UNTIL 2013-08-14 | RESIGNED | ||
| HENRY JONES | Secretary | 2013-08-14 UNTIL 2015-12-04 | RESIGNED | ||
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-12 UNTIL 2003-03-06 | RESIGNED | ||
| GORDON IZATT | Oct 1949 | British | Director | 2003-03-06 UNTIL 2003-11-03 | RESIGNED |
| MR EDWARD MICHAEL BASHFORTH | Oct 1973 | British | Director | 2008-07-01 UNTIL 2011-07-04 | RESIGNED |
| LUCY JANE BELL | Jun 1974 | British | Director | 2011-11-22 UNTIL 2016-01-26 | RESIGNED |
| MR ROBERT EDWARD BOWDEN | May 1942 | British | Director | 2003-03-06 UNTIL 2003-03-14 | RESIGNED |
| JOHANNA LOUISE CUMMING | Feb 1961 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MR STEPHEN PETER DANDO | Jan 1972 | British | Director | 2010-06-18 UNTIL 2011-07-04 | RESIGNED |
| MR KIRK DYSON DAVIS | Sep 1971 | British | Director | 2015-12-21 UNTIL 2018-01-31 | RESIGNED |
| MR PHILIP DUTTON | Aug 1961 | Director | 2007-10-17 UNTIL 2011-01-31 | RESIGNED | |
| PATRICK JAMES GALLAGHER | Aug 1963 | British | Director | 2011-11-22 UNTIL 2015-06-23 | RESIGNED |
| ROBERT JAMES GODWIN-BRATT | Sep 1966 | British | Director | 2012-06-25 UNTIL 2013-02-01 | RESIGNED |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2003-02-12 UNTIL 2003-03-06 | RESIGNED | ||
| KAREN ELISABETH DIND JONES | Jul 1956 | British | Director | 2003-11-03 UNTIL 2006-01-05 | RESIGNED |
| MR DARYL ANTONY KELLY | Apr 1965 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| ANDREW RONALD KNIGHT | Apr 1967 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MARTIN ALAN HIME | Apr 1961 | British | Director | 2003-03-06 UNTIL 2003-11-03 | RESIGNED |
| JOHN LAURIE | Sep 1945 | British | Director | 2003-03-06 UNTIL 2003-11-03 | RESIGNED |
| JOYCE MARY WOODROW | Jan 1960 | British | Director | 2003-11-03 UNTIL 2003-12-02 | RESIGNED |
| MR JONATHAN ROBERT LANGFORD | Jun 1968 | British | Director | 2013-02-01 UNTIL 2016-01-26 | RESIGNED |
| MR DEREK KERR WALMSLEY | Apr 1947 | British | Director | 2005-04-26 UNTIL 2006-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Chef & Brewer Group Limited | 2016-04-06 | Bury St Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |