| Company Name | Spagold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006456 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 10 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
| Previous Name | Thermolase Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Michael Dodd |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2003) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Groom House 9 Groom Place London SW1X 7BA |
| Secretary Name | Kimberley Trauger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(8 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | Groom House 9 Groom Place Belgravia London SW1X 7BA |
| Director Name | Sarah Davis |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 2002(1 year, 9 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 May 2002) |
| Role | Sales Director |
| Correspondence Address | 72d Oakfield Road Stroud Green London N4 4LB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45-47 Cheval Place London SW7 1EW |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 15 May 2003 | Application for striking-off (1 page) |
| 28 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 28 May 2002 | Director resigned (1 page) |
| 28 May 2002 | Accounting reference date extended from 30/06/02 to 30/09/02 (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 13 March 2002 | Company name changed thermolase LIMITED\certificate issued on 13/03/02 (2 pages) |
| 6 August 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 16 February 2001 | Memorandum and Articles of Association (15 pages) |
| 15 February 2001 | New director appointed (2 pages) |
| 15 February 2001 | Director resigned (1 page) |
| 15 February 2001 | New secretary appointed (2 pages) |
| 15 February 2001 | Secretary resigned (1 page) |
| 14 February 2001 | Resolutions
|
| 14 February 2001 | Resolutions
|
| 8 February 2001 | Registered office changed on 08/02/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 February 2001 | Company name changed petherview LIMITED\certificate issued on 07/02/01 (2 pages) |
| 2 June 2000 | Incorporation (18 pages) |