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SPRINGBACK INVESTMENTS LIMITED

Learn more about SPRINGBACK INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5A SOUTHBOURNE GROVE, WEST SOUTHBOURNE, BOURNEMOUTH, BH6 3RF

SPRINGBACK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00283279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.04
dissolution date: 1998.06.02
last member list: 1997.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3210 - Manufacture of electronic components

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.10.13
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.06.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.06.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
£2.95
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RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.23
£2.95
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RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/93 FROM:, HUNTERS REST, CHURCH LANE, BEECHINGTOKE, NEAR PEWSEY,WILTSHIRE SN9 6HQ
Form type: 287
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GARDNERS LIMITED, CERTIFICATE ISSUED ON 06/08/93
Form type: CERTNM
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/93 FROM:, SOMERFORD ROAD,, CHRISTCHURCH,, DORSET, BH23 3PN
Form type: 287
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/03/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/91
Form type: 363(287)
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GARDNERS TRANSFORMERS LIMITED, CERTIFICATE ISSUED ON 09/12/91
Form type: CERTNM
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/10/91
Form type: SRES01
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/11/90
Form type: SRES01
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/09/90
Form type: SRES01
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
WD 16/10/89 AD 28/09/89---------, £ SI 15000@.2=3000, £ IC 285500/288500
Form type: 88(2)R
Date: 1989.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
£ NC 286000/301000, 08/06
Form type: SRES04
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150687
Form type: SRES01
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.28

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Company directors and board members:

RICHARD ANTHONY EVANS (dissolve)
Secretary, 1993.07.22 - 1998.06.02
HUNTERS CLOSE THE GARDENS UPAVON , PEWSEY
SN9 6EA, WILTSHIRE
PAMELA MARY LOUISE BEECHING (dissolve)
Director, TRAVEL CONSULTANT, 1992.10.12 - 1998.06.02
WILLOW GATE EVERTON VILLAGE , LYMINGTON
SO41 0JL, HAMPSHIRE
RICHARD ANTHONY EVANS (dissolve)
Director, BUSINESS SYSTEMS CONSULTANT, 1992.10.12 - 1998.06.02
HUNTERS CLOSE THE GARDENS UPAVON , PEWSEY
SN9 6EA, WILTSHIRE
CECIL JOHN GARDNER (dissolve)
Director, 1992.10.12 - 1998.06.02
LITTLE CLOSE 89Q MUDEFORD , CHRISTCHURCH
BH23 3NJ, DORSET
RICHARD STUART SHERWOOD (dissolve)
Secretary, 1992.10.12 - 1993.07.27
TROUTBECK CHURCH ROAD , SHEDFIELD
SO32 2HW, SOUTHAMPTON
ALISTAIR RONALD DUNCAN (dissolve)
Director, MANAGING DIRECTOR, 1992.10.12 - 1993.07.22
67 LINDEN PARK , SHAFTESBURY
SP7 8RN, DORSET
ALAN FREDERICK SERGEANT (dissolve)
Director, ACCOUNTANT, 1992.10.12 - 1996.03.26
WOODFORD CHEVIN END ROAD MENSTON , ILKLEY
LS29 6BN, YORKSHIRE
RICHARD STUART SHERWOOD (dissolve)
Director, FINANCE DIRECTOR, 1992.10.12 - 1993.07.22
POST OFFICE STORES CHURCH ROAD SHEDFIELD , SOUTHAMPTON
SO53 2HW, HANTS

Companies near to SPRINGBACK INVESTMENTS ltd.

Information about the Private Limited Company SPRINGBACK INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data