Springfield House (Oaken) Ltd was registered on 06 October 1983, it's status at Companies House is "Dissolved". The companies directors are listed as Mattison, Abigail, Kyriakou, Patricia Linda in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KYRIAKOU, Patricia Linda | N/A | 06 August 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 November 2015 | |
| DS01 - Striking off application by a company | 21 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 05 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 October 2015 | |
| SH19 - Statement of capital | 05 October 2015 | |
| CAP-SS - N/A | 05 October 2015 | |
| AR01 - Annual Return | 23 July 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 31 July 2014 | |
| TM02 - Termination of appointment of secretary | 16 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 08 August 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 21 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 27 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 November 2004 | |
| RESOLUTIONS - N/A | 19 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2004 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 16 January 2004 | |
| 363s - Annual Return | 28 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 363s - Annual Return | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 30 October 2001 | |
| AA - Annual Accounts | 28 October 2001 | |
| 395 - Particulars of a mortgage or charge | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 363s - Annual Return | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| AA - Annual Accounts | 24 August 2000 | |
| 363s - Annual Return | 25 July 2000 | |
| 225 - Change of Accounting Reference Date | 02 March 2000 | |
| 353 - Register of members | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
| 395 - Particulars of a mortgage or charge | 12 November 1999 | |
| AUD - Auditor's letter of resignation | 06 September 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 363b - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| RESOLUTIONS - N/A | 06 October 1998 | |
| 395 - Particulars of a mortgage or charge | 16 September 1998 | |
| RESOLUTIONS - N/A | 04 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1998 | |
| 287 - Change in situation or address of Registered Office | 04 September 1998 | |
| 225 - Change of Accounting Reference Date | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 September 1998 | |
| RESOLUTIONS - N/A | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 28 August 1997 | |
| 363s - Annual Return | 18 August 1997 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363s - Annual Return | 10 August 1995 | |
| AA - Annual Accounts | 22 August 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 24 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 30 August 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 363s - Annual Return | 18 August 1992 | |
| AA - Annual Accounts | 09 October 1991 | |
| 363b - Annual Return | 09 October 1991 | |
| AA - Annual Accounts | 22 February 1991 | |
| 363a - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| AA - Annual Accounts | 01 March 1989 | |
| 363 - Annual Return | 01 March 1989 | |
| AA - Annual Accounts | 22 February 1988 | |
| 363 - Annual Return | 22 February 1988 | |
| AA - Annual Accounts | 03 February 1987 | |
| 363 - Annual Return | 03 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rhyme debenture | 12 November 2004 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2001 | Fully Satisfied |
N/A |
| Debenture | 23 October 2001 | Fully Satisfied |
N/A |
| Debenture | 25 October 1999 | Fully Satisfied |
N/A |
| Debenture | 28 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1984 | Fully Satisfied |
N/A |
| Debenture | 10 October 1983 | Fully Satisfied |
N/A |
