Company NameThe Spa Centre Limited
Company StatusDissolved
Company Number04060930
CategoryPrivate Limited Company
Incorporation Date29 August 2000(20 years, 2 months ago)
Dissolution Date28 October 2003 (17 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Fiona Davidson McAdam
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
Director NameMr Timothy Hall McAdam
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
Secretary NameMrs Fiona Davidson McAdam
NationalityBritish
StatusClosed
Appointed15 September 2000(2 weeks, 3 days after company formation)
Appointment Duration3 years, 1 month (closed 28 October 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Roseworth Avenue
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed29 August 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address21 Roseworth Avenue, Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardEast Gosforth
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

28 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003First Gazette notice for voluntary strike-off (1 page)
5 June 2003Application for striking-off (1 page)
20 November 2001Return made up to 29/08/01; full list of members (6 pages)
28 September 2000Director resigned (1 page)
28 September 2000Secretary resigned (1 page)
28 September 2000Registered office changed on 28/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 September 2000New secretary appointed;new director appointed (2 pages)
28 September 2000New director appointed (2 pages)