| Company Name | H Spring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00245842 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1930(94 years, 3 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Brian Martin Fenwick |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1992(62 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 25 May 2010) |
| Role | Soft Drinks Manufacturer |
| Correspondence Address | 2 Ashley Close Biddick Washington Tyne & Wear NE38 7TP |
| Director Name | Mr Anthony Ivor McKay Wills |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 May 1992(62 years, 3 months after company formation) |
| Appointment Duration | 18 years (closed 25 May 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 34 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX |
| Secretary Name | Mr Anthony Ivor McKay Wills |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 1999(69 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX |
| Director Name | Mr Nigel Thomas Fenwick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(62 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 October 2001) |
| Role | Computer Sales Executive |
| Correspondence Address | 50 Nightingdale Road Unit 3 Plymouth Ma02360 |
| Secretary Name | Peter Brian Martin Fenwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1992(62 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 2 Ashley Close Biddick Washington Tyne & Wear NE38 7TP |
| Secretary Name | Paul Neil Farquhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(64 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 May 1997) |
| Role | Company Director |
| Correspondence Address | 2 Burford Court Castle Dene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YU |
| Director Name | Martin George Fairless |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(64 years, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 26 February 1999) |
| Role | Microbiologist |
| Correspondence Address | 31 Wensleydale Wallsend Tyne & Wear NE28 8TW |
| Director Name | Paul Neil Farquhar |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1995(64 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Burford Court Castle Dene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YU |
| Secretary Name | Mark Sugden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 1997(67 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 1999) |
| Role | Company Director |
| Correspondence Address | 16 Broomfield Road Gosforth Newcastle Upon Tyne NE3 4HH |
Location
| Registered Address | 9/10 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington West |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2009 | Company name changed hadrian spring LIMITED\certificate issued on 15/07/09 (2 pages) |
| 14 July 2009 | Company name changed hadrian spring LIMITED\certificate issued on 15/07/09 (2 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 13 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 13 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 3 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 2 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 4 January 2006 | Accounts made up to 26 February 2005 (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (6 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 29 December 2004 | Accounts made up to 29 February 2004 (6 pages) |
| 29 December 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
| 15 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 15 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 3 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 3 September 2003 | Accounts made up to 28 February 2003 (6 pages) |
| 28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 5 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 5 June 2002 | Return made up to 17/05/02; full list of members
|
| 20 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 20 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 7 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 4 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Accounts for a medium company made up to 26 February 2000 (23 pages) |
| 27 September 2000 | Accounts for a medium company made up to 26 February 2000 (23 pages) |
| 24 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 24 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 18 January 2000 | Auditor's resignation (1 page) |
| 18 January 2000 | Auditor's resignation (1 page) |
| 13 July 1999 | Accounts for a medium company made up to 27 February 1999 (18 pages) |
| 13 July 1999 | Accounts for a medium company made up to 27 February 1999 (18 pages) |
| 17 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 17 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Director resigned (1 page) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99 (2 pages) |
| 1 March 1999 | Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99 (2 pages) |
| 15 September 1998 | Accounts for a medium company made up to 28 February 1998 (17 pages) |
| 15 September 1998 | Accounts for a medium company made up to 28 February 1998 (17 pages) |
| 12 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 16 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 16 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
| 29 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 29 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Memorandum and Articles of Association (26 pages) |
| 7 August 1997 | Resolutions
|
| 7 August 1997 | Memorandum and Articles of Association (26 pages) |
| 18 June 1997 | Return made up to 17/05/97; full list of members (8 pages) |
| 18 June 1997 | Return made up to 17/05/97; full list of members
|
| 22 May 1997 | New secretary appointed (2 pages) |
| 22 May 1997 | Secretary resigned;director resigned (1 page) |
| 22 May 1997 | Secretary resigned;director resigned (1 page) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 1 March 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Memorandum and Articles of Association (30 pages) |
| 6 February 1997 | Memorandum and Articles of Association (30 pages) |
| 6 February 1997 | Resolutions
|
| 6 February 1997 | Resolutions
|
| 1 February 1997 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
| 1 February 1997 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 15 October 1996 | £ nc 100000/205000 12/09/96 (1 page) |
| 15 October 1996 | Resolutions
|
| 15 October 1996 | Resolutions
|
| 15 October 1996 | £ nc 100000/205000 12/09/96 (1 page) |
| 1 August 1996 | Accounts for a medium company made up to 29 October 1995 (16 pages) |
| 1 August 1996 | Accounts for a medium company made up to 29 October 1995 (16 pages) |
| 30 May 1996 | Return made up to 17/05/96; no change of members (6 pages) |
| 30 May 1996 | Return made up to 17/05/96; no change of members
|
| 20 June 1995 | Return made up to 17/05/95; no change of members
|
| 20 June 1995 | Return made up to 17/05/95; no change of members (6 pages) |
| 30 September 1992 | Return made up to 17/05/92; full list of members (8 pages) |