SPA BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

00879218

Incorporation date

13/05/1966

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1984)

09/08/2011

Final Gazette dissolved via voluntary strike-off

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26/04/2011

First Gazette notice for voluntary strike-off

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13/04/2011

Application to strike the company off the register

View PDF (3 pages)

09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

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14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

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26/04/2010

Director's details changed for Ian Stuart Richardson on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

27/07/2009

Return made up to 30/06/09; full list of members

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20/07/2009

Location of register of members

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14/05/2009

Registered office changed on 14/05/2009 from weston house 246 high holborn london WC1V 7EX

View PDF (1 pages)

14/05/2009

Appointment Terminated Director verghese thanangadan

View PDF (1 pages)

14/05/2009

Appointment Terminated Secretary verghese thanangadan

View PDF (1 pages)

14/05/2009

Director appointed ian stuart richardson

View PDF (1 pages)

14/05/2009

Secretary appointed jeremy peter small

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22/04/2009

Accounts made up to 2008-12-30

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02/10/2008

Accounts made up to 2007-12-31

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24/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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29/07/2008

Return made up to 30/06/08; full list of members

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22/07/2008

Director appointed ian graham story

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02/07/2008

Appointment Terminated Director geoffrey bradford

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20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

27/07/2007

Return made up to 30/06/07; full list of members

View PDF (5 pages)

24/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

04/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

07/09/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

22/09/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

29/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

31/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

View PDF (1 pages)

31/01/2004

Location of register of directors' interests

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31/01/2004

Location of register of members

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31/01/2004

Location - directors service contracts and memoranda

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04/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/07/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

17/01/2003

Director's particulars changed

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09/01/2003

Director's particulars changed

View PDF (1 pages)

22/10/2002

Accounts made up to 2001-12-31

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05/07/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

13/11/2001

Certificate of change of name

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28/10/2001

Accounts made up to 2001-03-31

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30/04/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

28/02/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

16/05/2000

Registered office changed on 16/05/00 from: 44 high street welshpool powys SY21 7JQ

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16/05/2000

New secretary appointed

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16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

New director appointed

View PDF (3 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Secretary resigned;director resigned

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16/05/2000

Director resigned

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13/04/2000

Declaration of satisfaction of mortgage/charge

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03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

19/01/2000

Return made up to 19/12/99; full list of members

View PDF (7 pages)

22/01/1999

Return made up to 19/12/98; no change of members

View PDF (4 pages)

15/12/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/12/1997

Return made up to 19/12/97; full list of members

View PDF (6 pages)

23/12/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

03/10/1996

Director resigned

View PDF (1 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

09/01/1996

Return made up to 19/12/95; no change of members

View PDF (4 pages)

05/01/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/11/1994

Full accounts made up to 1994-03-31

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20/01/1994

Return made up to 19/12/93; no change of members

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20/01/1994

Director resigned

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17/12/1993

Full accounts made up to 1993-03-31

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01/12/1993

Director resigned

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03/11/1993

Secretary's particulars changed;director's particulars changed

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03/11/1993

Director's particulars changed

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04/02/1993

Full accounts made up to 1992-03-31

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22/12/1992

Return made up to 19/12/92; no change of members

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22/12/1992

Director's particulars changed

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27/01/1992

Accounts for a small company made up to 1991-03-31

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27/01/1992

Return made up to 19/12/91; full list of members

View PDF (7 pages)

25/03/1991

Return made up to 10/10/90; no change of members

View PDF (6 pages)

29/01/1991

Accounts for a small company made up to 1990-03-31

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09/01/1990

Return made up to 19/12/89; no change of members

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01/11/1989

Accounts for a small company made up to 1989-03-31

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03/04/1989

Full accounts made up to 1988-03-31

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04/03/1989

Return made up to 29/09/88; full list of members

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28/02/1989

Auditor's resignation

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21/10/1987

Full accounts made up to 1987-03-31

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21/10/1987

Return made up to 22/09/87; full list of members

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20/10/1987

New director appointed

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30/09/1986

Full accounts made up to 1986-03-31

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30/09/1986

Return made up to 07/10/86; full list of members

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06/09/1984

Accounts made up to 1982-03-31

View PDF (14 pages)

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Bradford, Geoffrey Charles	Director	18/04/2000 - 30/06/2008	30
Thanangadan, Verghese Elias	Director	25/01/2008 - 30/04/2009	20
Blackham, Christopher Layton	Director	18/04/2000 - 25/01/2008	47
Story, Ian Graham	Director	30/06/2008 - Present	207

Persons with Significant Control

No PSC data available.

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Description

About SPA BROKERS LIMITED

SPA BROKERS LIMITED is an(a) Dissolved company incorporated on 13/05/1966 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 BROKERS LIMITED?

SPA BROKERS LIMITED is currently Dissolved. It was registered on 13/05/1966 and dissolved on 09/08/2011.

Where is SPA BROKERS LIMITED located?

SPA BROKERS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What is the latest filing for SPA BROKERS LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved via voluntary strike-off.