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SPRING TOP LIMITED

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

Company details

1 SAVILE ROW, LONDON, W15 3JR

SPRING TOP LIMITED on the map

Company type: Private Limited Company
Company number: 00956520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.06.19
dissolution date: 2005.06.14
last member list: 2004.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND LEGAL MORTGAGE - Outstanding on 1980.12.22
NORWICH GENERAL TRUST LIMITED
LEGAL CHARGE - Outstanding on 1980.12.22
NORWICH GENERAL TRUST LTD
COLLATERAL CHARGE - Outstanding on 1981.02.11
UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1989.02.01
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB LEASING AGREEMENTS - Outstanding on 1992.11.30
MERCANTILE CREDIT COMPANY LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 1992.12.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
Form type: 225
Date: 2003.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/02
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
Child documents:
Document type: ANNOTATION
Date: 2000.12.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/00 FROM:, 2 CHURCH ROAD, HAYLING ISLAND, HANTS, PO11 0NT
Form type: 287
Date: 2000.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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S366A DISP HOLDING AGM 12/01/99
Form type: ELRES
Date: 1999.01.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 12/01/99
Form type: SRES03
Date: 1999.01.22
Child documents:
Document type: ANNOTATION
Date: 1999.01.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/99
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.10

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Company directors and board members:

MARK ANTHONY VERE HENDERSON (dissolve)
Director, 2002.07.02 - 2005.06.14
12 CLAPHAM MANSIONS NIGHTINGALE LANE , LONDON
SW4 9AQ
JAMES NATHAN BAXTER (dissolve)
Secretary, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
CARGIL MANAGEMENT SERVICES LIMITED (dissolve)
Secretary, 2003.06.26 - 2003.11.01
22 MELTON STREET , LONDON
NW1 2BW
DAVID ALFORD COLLINS (dissolve)
Secretary, DIRECTOR, 2003.11.01 - 2005.01.31
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (dissolve)
Secretary, ACCOUNTANT, 1999.07.29 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (dissolve)
Secretary, 1992.07.02 - 1993.02.22
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
BARBARA MARY SMITH (dissolve)
Secretary, 1993.02.22 - 1999.07.29
3 CONIFER MEWS PORTCHESTER , FAREHAM
PO16 8HP, HAMPSHIRE
JAMES NATHAN BAXTER (dissolve)
Director, ACCOUNTANT, 2001.03.23 - 2003.06.26
37 TURNERS AVENUE , FLEET
GU51 1DU, HAMPSHIRE
DAVID ALFORD COLLINS (dissolve)
Director, ACCOUNTANT, 1999.07.29 - 2001.03.23
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
DAVID ALFORD COLLINS (dissolve)
Director, 2003.11.01 - 2005.01.31
3 MALKIN DRIVE , BEACONSFIELD
HP9 1JN, BUCKINGHAMSHIRE
IAN HAMILTON CURRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 1999.07.29
72 HILL ROAD PORTCHESTER , FAREHAM
PO16 8JY, HAMPSHIRE
BASIL THOMAS RICHARD SCRUBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.02 - 2002.07.02
THE BARN HAMBLEDEN , HENLEY ON THAMES
RG9 6RT, OXFORDSHIRE

Information about the Private Limited Company SPRING TOP 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: 2016.06.24. Reload the data