SPA (BRISTOL) LIMITED

Key Data

Status

Dissolved

Company No.

01815686

Incorporation date

10/05/1984

Size

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Return of final meeting in a creditors' voluntary winding up

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02/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

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02/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

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11/03/2009

Registered office changed on 12/03/2009 from unit 22, barton hill trading estate, bristol, BS5 9RD

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08/03/2009

Statement of affairs with form 4.19

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08/03/2009

Resolutions

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08/03/2009

Appointment of a voluntary liquidator

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15/02/2009

Total exemption full accounts made up to 2008-09-30

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04/02/2009

Return made up to 31/12/08; full list of members

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12/11/2008

Appointment Terminated Director and Secretary june paul

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12/11/2008

Appointment Terminated Director dennis paul

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03/03/2008

Director's Change of Particulars / patricia owen / 31/10/2007 / HouseName/Number was: 43, now: 129

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03/03/2008

Director's Change of Particulars / dennis paul / 17/02/2007 / HouseName/Number was: , now: 1; Street was: 2 church cottages, now: beechmount close; Area was: church hill, now: ; Post Town was: bristol, now: weston-super-mare; Region was: avon, now: north somerset; Post Code was: BS4 4LX, now: BS24 9EU; Country was: , now: united kingdom

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03/03/2008

Director's Change of Particulars / patricia owen / 31/10/2007 / HouseName/Number was: , now: 43; Street was: 43 derricke road, now: harrington road; Area was: , now: stockwood; Post Town was: stockwood, now: bristol; Region was: bristol, now: ; Post Code was: BS14 8NW, now: BS14 8JP; Country was: , now: united kingdom

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03/03/2008

Director and Secretary's Change of Particulars / june paul / 17/02/2007 / HouseName/Number was: , now: 1; Street was: 2 church cottages, now: beechmount close; Area was: church hill, now: ; Post Town was: bristol, now: weston-super-mare; Region was: avon, now: north somerset; Post Code was: BS4 4LX, now: BS24 9EU; Country was: , now: united kingdom

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19/02/2008

New director appointed

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17/01/2008

Return made up to 31/12/07; full list of members

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04/11/2007

Total exemption full accounts made up to 2007-09-30

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20/09/2007

Resolutions

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20/09/2007

Resolutions

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19/01/2007

Return made up to 31/12/06; full list of members

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23/11/2006

Total exemption full accounts made up to 2006-09-30

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02/01/2006

Return made up to 31/12/05; full list of members

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26/10/2005

Total exemption full accounts made up to 2005-09-30

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11/01/2005

Return made up to 31/12/04; full list of members

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16/11/2004

Total exemption full accounts made up to 2004-09-30

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05/05/2004

Ad 22/04/04--------- £ si 1@1=1 £ ic 101/102

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21/04/2004

New director appointed

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19/01/2004

Return made up to 13/01/04; full list of members

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21/10/2003

Total exemption full accounts made up to 2003-09-30

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22/01/2003

Return made up to 16/01/03; full list of members

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22/10/2002

Total exemption full accounts made up to 2002-09-30

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29/01/2002

Ad 26/11/01--------- £ si 1@1

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24/01/2002

Memorandum and Articles of Association

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23/01/2002

Return made up to 16/01/02; full list of members

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10/12/2001

Resolutions

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10/12/2001

Resolutions

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10/12/2001

£ nc 100/200 23/11/01

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26/10/2001

Total exemption full accounts made up to 2001-09-30

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22/01/2001

Return made up to 16/01/01; full list of members

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06/12/2000

Auditor's resignation

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04/12/2000

Full accounts made up to 2000-09-30

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20/09/2000

Accounting reference date extended from 30/06/00 to 30/09/00

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11/07/2000

Resolutions

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23/01/2000

Return made up to 16/01/00; full list of members

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23/01/2000

Secretary's particulars changed;director's particulars changed

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05/09/1999

Full accounts made up to 1999-06-30

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23/01/1999

Return made up to 16/01/99; full list of members

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23/01/1999

Secretary's particulars changed;director's particulars changed

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04/08/1998

Full accounts made up to 1998-06-30

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22/01/1998

Return made up to 16/01/98; no change of members

View PDF (4 pages)

03/08/1997

Full accounts made up to 1997-06-30

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23/01/1997

Return made up to 16/01/97; no change of members

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29/07/1996

Full accounts made up to 1996-06-30

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30/01/1996

Return made up to 22/01/96; full list of members

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03/09/1995

Full accounts made up to 1995-06-30

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18/07/1995

Auditor's resignation

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19/02/1995

Return made up to 29/01/95; no change of members

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21/11/1994

Full accounts made up to 1994-06-30

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08/02/1994

Return made up to 29/01/94; no change of members

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08/02/1994

Secretary's particulars changed

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20/01/1994

Full accounts made up to 1993-06-30

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22/02/1993

Return made up to 29/01/93; full list of members

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24/11/1992

Full accounts made up to 1992-06-30

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05/02/1992

Return made up to 29/01/92; no change of members

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18/11/1991

Full accounts made up to 1991-06-30

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09/04/1991

Full accounts made up to 1990-06-30

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09/04/1991

Registered office changed on 10/04/91 from: barton hill trading estate herapath street bristol BS5 9RD

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09/04/1991

Return made up to 29/01/91; no change of members

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06/02/1990

Full accounts made up to 1989-06-30

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06/02/1990

Return made up to 29/01/90; full list of members

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11/04/1989

Return made up to 28/02/89; full list of members

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13/03/1989

Full accounts made up to 1988-06-30

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29/03/1988

Return made up to 31/12/87; full list of members

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17/03/1988

Full accounts made up to 1987-06-30

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15/03/1988

Declaration of assistance for shares acquisition

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10/03/1988

New director appointed

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23/02/1988

Director resigned

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23/02/1988

Secretary resigned;new secretary appointed

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21/02/1988

Particulars of mortgage/charge

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01/06/1987

Accounting reference date extended from 31/03 to 30/06

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02/03/1987

Full accounts made up to 1986-06-30

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26/01/1987

Return made up to 31/12/86; full list of members

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26/01/1987

Registered office changed on 27/01/87 from: c-o needham & james 25 meer street stratford upon avon warws

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14/11/1986

Director resigned

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12/11/1986

Full accounts made up to 1985-06-30

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29/08/1986

Return made up to 31/12/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hatcher, Nicholas John	Director	01/01/2008 - Present	-
Owen, Patricia Jane	Director	06/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPA (BRISTOL) LIMITED

SPA (BRISTOL) LIMITED is an(a) Dissolved company incorporated on 10/05/1984 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPA (BRISTOL) LIMITED?

SPA (BRISTOL) LIMITED is currently Dissolved. It was registered on 10/05/1984 and dissolved on 25/08/2011.

Where is SPA (BRISTOL) LIMITED located?

SPA (BRISTOL) LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does SPA (BRISTOL) LIMITED do?

SPA (BRISTOL) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SPA (BRISTOL) LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.