Spa Brokers Limited

Company Name	Spa Brokers Limited
Company Status	Dissolved
Company Number	00879218
Category	Private Limited Company
Incorporation Date	13 May 1966(57 years, 12 months ago)
Dissolution Date	9 August 2011 (12 years, 8 months ago)
Previous Name	E.H. Farmer & Company Limited

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	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2008(42 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Ian Stuart Richardson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2009(42 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(42 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 August 2011)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(44 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 09 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Stanley Elsbury
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 1993)
Role	Insurance Broker
Correspondence Address	Marrington Mill Chirbury Powys SY15 6DB Wales

Director Name	Mr Peter Alan Hambley
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Westholme Racecourse Lane Bicton Heath Shrewsbury SY3 5BJ Wales

Director Name	Mr Bryan Haydn Lewis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 April 1996)
Role	Insurance Broker
Correspondence Address	15 St Fagans Drive St Fagans Cardiff South Glamorgan CF5 6EF Wales

Director Name	Mrs Dilys Ethel Lewis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 April 2000)
Role	Insurance Broker
Correspondence Address	Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales

Director Name	Mr Patrick Raymond Lewis
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 April 2000)
Role	Insurance Broker
Correspondence Address	Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales

Secretary Name	Mrs Dilys Ethel Lewis
Nationality	British
Status	Resigned
Appointed	10 October 1990(24 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 April 2000)
Role	Company Director
Correspondence Address	Pinewoods 13 Condover Park Condover Shrewsbury Shropshire SY5 7DU Wales

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(33 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(33 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	18 April 2000(33 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Mr Verghese Elias Thanangadan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(41 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
26 April 2011	First Gazette notice for voluntary strike-off (1 page)
13 April 2011	Application to strike the company off the register (3 pages)
13 April 2011	Application to strike the company off the register (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 100 (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 100 (4 pages)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Stuart Richardson on 23 April 2010 (2 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
27 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
14 May 2009	Appointment terminated director verghese thanangadan (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Director appointed ian stuart richardson (1 page)
14 May 2009	Appointment Terminated Director verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
22 April 2009	Accounts for a dormant company made up to 30 December 2008 (4 pages)
22 April 2009	Accounts made up to 30 December 2008 (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 October 2008	Accounts made up to 31 December 2007 (4 pages)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (3 pages)
29 July 2008	Return made up to 30/06/08; full list of members (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
22 July 2008	Director appointed ian graham story (3 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (3 pages)
20 February 2008	New director appointed (3 pages)
17 October 2007	Accounts made up to 31 December 2006 (4 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
27 July 2007	Return made up to 30/06/07; full list of members (5 pages)
24 October 2006	Accounts made up to 31 December 2005 (4 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
7 September 2005	Return made up to 30/06/05; full list of members (7 pages)
7 September 2005	Return made up to 30/06/05; full list of members (7 pages)
22 September 2004	Accounts made up to 31 December 2003 (4 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 July 2004	Return made up to 30/06/04; full list of members (5 pages)
29 July 2004	Return made up to 30/06/04; full list of members (5 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Location of register of members (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
4 November 2003	Accounts made up to 31 December 2002 (4 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
16 July 2003	Return made up to 30/06/03; full list of members (7 pages)
17 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 19/12/02; full list of members (7 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
22 October 2002	Accounts made up to 31 December 2001 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
5 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
9 January 2002	Return made up to 19/12/01; full list of members (6 pages)
13 November 2001	Company name changed E.H. farmer & company LIMITED\certificate issued on 13/11/01 (2 pages)
13 November 2001	Company name changed E.H. farmer & company LIMITED\certificate issued on 13/11/01 (2 pages)
28 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
28 October 2001	Accounts made up to 31 March 2001 (1 page)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
30 April 2001	Full accounts made up to 31 March 2000 (11 pages)
28 February 2001	Return made up to 19/12/00; full list of members (6 pages)
28 February 2001	Return made up to 19/12/00; full list of members (6 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New director appointed (3 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ (1 page)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned;director resigned (1 page)
16 May 2000	New director appointed (3 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (3 pages)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
19 January 2000	Return made up to 19/12/99; full list of members (7 pages)
22 January 1999	Return made up to 19/12/98; no change of members (4 pages)
22 January 1999	Return made up to 19/12/98; no change of members (4 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
15 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 December 1997	Full accounts made up to 31 March 1997 (13 pages)
23 December 1997	Return made up to 19/12/97; full list of members (6 pages)
23 December 1997	Full accounts made up to 31 March 1997 (13 pages)
23 December 1997	Return made up to 19/12/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
2 February 1997	Full accounts made up to 31 March 1996 (14 pages)
3 January 1997	Return made up to 19/12/96; no change of members (4 pages)
3 January 1997	Return made up to 19/12/96; no change of members (4 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
12 January 1996	Full accounts made up to 31 March 1995 (17 pages)
9 January 1996	Return made up to 19/12/95; no change of members (4 pages)
9 January 1996	Return made up to 19/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 November 1994	Full accounts made up to 31 March 1994 (16 pages)
24 November 1994	Full accounts made up to 31 March 1994 (16 pages)
27 January 1992	Return made up to 19/12/91; full list of members (7 pages)
25 March 1991	Return made up to 10/10/90; no change of members (6 pages)
4 March 1989	Return made up to 29/09/88; full list of members (6 pages)
4 March 1989	Return made up to 29/09/88; full list of members (6 pages)
21 October 1987	Return made up to 22/09/87; full list of members (6 pages)
21 October 1987	Return made up to 22/09/87; full list of members (6 pages)
6 September 1984	Accounts made up to 31 March 1982 (14 pages)
6 September 1984	Accounts made up to 31 March 1982 (14 pages)

Spa Brokers Limited

Business Activity

Directors

Location

Accounts

Filing History

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