Company NameBackspring Limited
Company StatusDissolved
Company Number05298490
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 5 months ago)
Dissolution Date15 November 2005 (18 years, 5 months ago)

Directors

Director NameMoin Uddin Ahmed
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(2 weeks, 4 days after company formation)
Appointment Duration11 months (closed 15 November 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address45 Roman Road
South Shields
Tyne & Wear
NE33 2HA
Director NameMr Azizul Haque
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(2 weeks, 4 days after company formation)
Appointment Duration11 months (closed 15 November 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address103 Chichester Road
South Shields
Tyne & Wear
NE33 4HE
Director NameSohid Miah
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2004(2 weeks, 4 days after company formation)
Appointment Duration11 months (closed 15 November 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address109 Coston Drive
South Shields
Tyne & Wear
NE33 2DU
Secretary NameSohid Miah
NationalityBritish
StatusClosed
Appointed14 December 2004(2 weeks, 4 days after company formation)
Appointment Duration11 months (closed 15 November 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address109 Coston Drive
South Shields
Tyne & Wear
NE33 2DU
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address67 West Road
Newcastle Upon Tyne
NE4 9PX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

2 August 2005First Gazette notice for voluntary strike-off (1 page)
27 June 2005Registered office changed on 27/06/05 from: 218 ocean road south shields tyne & wear NE33 2JQ (1 page)
23 June 2005Application for striking-off (1 page)
10 January 2005New director appointed (2 pages)
10 January 2005New secretary appointed;new director appointed (2 pages)
10 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005Registered office changed on 04/01/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 January 2005Secretary resigned (1 page)
4 January 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
4 January 2005Nc inc already adjusted 14/12/04 (1 page)
26 November 2004Incorporation (16 pages)