The New Boscombe Spa Company Limited

Company Name	The New Boscombe Spa Company Limited
Company Status	Dissolved
Company Number	03533270
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Tripleagency Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karen Bell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 October 1998)
Role	Group Comliance Officer
Correspondence Address	Flat 3 22 Harcourt Terrace London SW10 9JR

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 April 1998(2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Steven Robert Reeves
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 2001)
Role	Finance Director
Correspondence Address	28 The Uplands Harpenden Hertfordshire AL5 2PQ

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Paul Rogers
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(1 year after company formation)
Appointment Duration	9 years, 2 months (resigned 11 June 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ash Barton 20 The Ridgeway Radlett Hertfordshire WD7 8PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
28 August 2008	Appointment terminated director guy naggar (1 page)
23 June 2008	Appointment terminated director paul rogers (1 page)
15 April 2008	Return made up to 24/03/08; full list of members (7 pages)
19 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 April 2007	Return made up to 24/03/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
10 August 2006	Registered office changed on 10/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
17 July 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 24/03/06; full list of members (7 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Return made up to 24/03/05; full list of members (7 pages)
2 April 2004	Return made up to 24/03/04; full list of members (7 pages)
9 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 August 2003	Secretary's particulars changed (1 page)
7 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
18 April 2003	Return made up to 24/03/03; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 April 2002	Return made up to 24/03/02; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 July 2001	Director resigned (1 page)
6 April 2001	Return made up to 24/03/01; full list of members (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 April 2000	Return made up to 24/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
19 November 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 April 1999	Company name changed tripleagency LIMITED\certificate issued on 23/04/99 (2 pages)
18 April 1999	New director appointed (2 pages)
16 April 1999	Return made up to 24/03/99; full list of members (10 pages)
5 October 1998	Director resigned (1 page)
7 May 1998	New director appointed (4 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Registered office changed on 07/05/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 May 1998	New secretary appointed (2 pages)
7 May 1998	New director appointed (3 pages)
7 May 1998	Secretary resigned (1 page)
7 May 1998	New director appointed (3 pages)
6 May 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1998	Incorporation (13 pages)

The New Boscombe Spa Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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