Tribal Spa Limited

Company Name	Tribal Spa Limited
Company Status	Dissolved
Company Number	02194853
Category	Private Limited Company
Incorporation Date	17 November 1987(36 years, 5 months ago)
Dissolution Date	30 April 2008 (16 years ago)
Previous Name	Succession Planning Associates 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 Simon Marcus Lawton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2004(16 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Secretary Name	Mr Richard Hawke Collins
Nationality	British
Status	Closed
Appointed	18 February 2005(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Mr John Peter Preece Smith
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tudor House Milton Street Fairford Gloucestershire GL7 4BN Wales

Secretary Name	Edna Rosemary Preece Smith
Nationality	British
Status	Resigned
Appointed	22 August 1991(3 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 21 January 2004)
Role	Company Director
Correspondence Address	Tudor House Milton Street Fairford Gloucestershire GL7 4BN Wales

Director Name	Mr Peter John Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY

Director Name	Mr Henry John Pitman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales

Secretary Name	Mr Simon Marcus Lawton
Nationality	British
Status	Resigned
Appointed	21 January 2004(16 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales

Secretary Name	Mr John Peter Preece Smith
Nationality	British
Status	Resigned
Appointed	21 January 2004(16 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Milton Street Fairford Gloucestershire GL7 4BN Wales

Location

Registered Address	87-91 Newman Street London W1T 3EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£664,000
Gross Profit	£461,000
Net Worth	£650,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2007	First Gazette notice for voluntary strike-off (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of register of members (non legible) (1 page)
10 October 2007	Application for striking-off (1 page)
9 August 2007	Return made up to 15/07/07; full list of members (2 pages)
14 June 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
7 December 2006	Full accounts made up to 31 March 2006 (14 pages)
8 August 2006	Return made up to 15/07/06; full list of members (2 pages)
2 June 2006	Registered office changed on 02/06/06 from: 165 queen victoria street london EC4V 4DD (1 page)
26 April 2006	Director resigned (1 page)
4 January 2006	Full accounts made up to 31 March 2005 (14 pages)
14 September 2005	Director's particulars changed (1 page)
15 August 2005	Return made up to 15/07/05; full list of members (3 pages)
11 August 2005	Location of register of members (1 page)
8 March 2005	New secretary appointed (2 pages)
4 March 2005	Secretary resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (14 pages)
9 August 2004	Return made up to 15/07/04; full list of members (8 pages)
1 March 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
20 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2004	Resolutions RES13 ‐ S320 Â£750000 considerat 21/01/04 (1 page)
10 February 2004	Auditor's resignation (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 February 2004	New director appointed (5 pages)
10 February 2004	New director appointed (5 pages)
10 February 2004	New secretary appointed;new director appointed (5 pages)
10 February 2004	Registered office changed on 10/02/04 from: c/o collards 2 high street kingston upon thames surrey KT1 1EY (1 page)
12 August 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
5 August 2003	Return made up to 15/07/03; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 September 2001	Return made up to 15/07/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
30 August 2000	Return made up to 15/07/00; full list of members (6 pages)
24 August 1999	Return made up to 15/07/99; full list of members (6 pages)
21 July 1998	Return made up to 15/07/98; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
4 August 1997	Return made up to 15/07/97; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
8 March 1997	Particulars of mortgage/charge (3 pages)
25 July 1996	Return made up to 15/07/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 August 1995	Return made up to 15/07/95; no change of members (4 pages)
12 July 1993	Particulars of mortgage/charge (3 pages)
27 February 1989	Wd 14/02/89 ad 10/01/89--------- Â£ si 14900@1=14900 Â£ ic 100/15000 (2 pages)
13 June 1988	Wd 03/05/88 ad 31/03/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 March 1988	Memorandum and Articles of Association (11 pages)
29 March 1988	Nc inc already adjusted (1 page)
29 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1988	Company name changed freshrich LIMITED\certificate issued on 08/03/88 (2 pages)
17 November 1987	Incorporation (12 pages)

Tribal Spa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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