Spafax Passenger Electronic Entertainment Developments Limited

Company Name	Spafax Passenger Electronic Entertainment Developments Limited
Company Status	Dissolved
Company Number	02735372
Category	Private Limited Company
Incorporation Date	29 July 1992(31 years, 9 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Niall Sievwright McBain
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1995(3 years after company formation)
Appointment Duration	9 years (closed 03 August 2004)
Role	Media Executive
Country of Residence	United Kingdom
Correspondence Address	40 Sarsfeld Road London SW12 8HN

Director Name	Ann Margaret Willis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1996(3 years, 11 months after company formation)
Appointment Duration	8 years (closed 03 August 2004)
Role	Programming Manager
Correspondence Address	35 Bushey Hill Road London SE5 8QF

Secretary Name	Niall Sievwright McBain
Nationality	British
Status	Closed
Appointed	18 December 2000(8 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 03 August 2004)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Sarsfeld Road London SW12 8HN

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2001(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (closed 03 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Duncan Rvaraidh Douglas Macleod Hilleary
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	39 Norland Square London W11 4PZ

Director Name	Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Andrew James McRae
Nationality	British
Status	Resigned
Appointed	20 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	32 Arlington Road Ealing London W13 8PE

Secretary Name	Mark Andrew Rogers
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Roofs Grey Roofs, Box Stroud Gloucestershire GL6 9HD Wales

Director Name	Simon Bradley Ogden
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Role	Company Director Media & Marke
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Mary Keane Dawson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2000(7 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2002)
Role	Managing Director Uk
Correspondence Address	24 Gillespie Road Highbury London N5 1LN

Secretary Name	Simon Bradley Ogden
Nationality	British
Status	Resigned
Appointed	20 April 2001(8 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Doggetts Farm Road Higher Denham Buckinghamshire UB9 5EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	20 August 1997(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Secretary Name	Aspen Corporate Director Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Correspondence Address	Avon House Kensington Village Avonmore Road London W14 8TS

Contact

Website	www.spafax.com/
Telephone	020 79062001
Telephone region	London

Location

Registered Address	The Pump House 13-16 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,159,153

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2004	Application for striking-off (1 page)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 July 2003	Return made up to 09/06/03; full list of members (7 pages)
3 January 2003	Director resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
25 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 June 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
6 August 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 June 2001	Registered office changed on 15/06/01 from: 27 farm street londn W1X 6RD (1 page)
15 June 2001	New secretary appointed;new director appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
13 February 2001	Registered office changed on 13/02/01 from: avon house kensington village avonmore road london W14 8TS (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
2 October 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2000	Full accounts made up to 31 December 1999 (14 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Director resigned (1 page)
30 December 1999	Particulars of mortgage/charge (16 pages)
30 December 1999	Particulars of mortgage/charge (18 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 December 1999	Declaration of assistance for shares acquisition (8 pages)
23 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
21 September 1999	Particulars of mortgage/charge (15 pages)
8 September 1999	New secretary appointed (3 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1999	Return made up to 22/07/99; full list of members (6 pages)
4 November 1998	Auditor's resignation (1 page)
30 September 1998	Particulars of mortgage/charge (3 pages)
10 September 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (14 pages)
2 June 1998	Particulars of mortgage/charge (5 pages)
5 May 1998	Director resigned (1 page)
23 March 1998	Registered office changed on 23/03/98 from: aspen house thomas street cirencester gloucestershire GL7 2AX (1 page)
6 October 1997	Return made up to 22/07/97; full list of members (6 pages)
8 September 1997	New director appointed (2 pages)
3 August 1997	Full accounts made up to 31 December 1996 (16 pages)
24 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1996	Auditor's resignation (2 pages)
16 September 1996	Registered office changed on 16/09/96 from: christ church, cosway street, london. NW1 5NJ (1 page)
16 September 1996	New director appointed (2 pages)
5 September 1996	Return made up to 22/07/96; full list of members (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (13 pages)
28 May 1996	Secretary's particulars changed (1 page)
27 October 1995	New director appointed (2 pages)
14 September 1995	Return made up to 22/07/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (4 pages)
14 September 1995	New secretary appointed (2 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)

Spafax Passenger Electronic Entertainment Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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