Company NameThe Cayton Manor Spa Limited
Company StatusDissolved
Company Number03460281
CategoryPrivate Limited Company
Incorporation Date4 November 1997(26 years, 5 months ago)
Dissolution Date28 May 2002 (21 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameKaran Anne Ridley
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence AddressGristhorpe Hall
3 Main Street, Gristhorpe
Filey
YO14 9PP
Director NamePaul Ridley
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1997(same day as company formation)
RoleAccountant
Correspondence AddressGristhorpe Hall
3 Main Street Gristhorpe
Filey
YO14 9PP
Secretary NamePaul Ridley
NationalityBritish
StatusClosed
Appointed29 July 1998(8 months, 3 weeks after company formation)
Appointment Duration3 years, 10 months (closed 28 May 2002)
RoleCompany Director
Correspondence AddressGristhorpe Hall
3 Main Street Gristhorpe
Filey
YO14 9PP
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameJulian Peter Law
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleAccountant
Correspondence Address27 Avenue Road
Scarborough
North Yorkshire
YO12 5JU
Director NameAlyson Claire Ritchie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleBeauty Terapist
Correspondence Address27 Avenue Road
Scarborough
North Yorkshire
YO12 5JU
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameJulian Peter Law
NationalityBritish
StatusResigned
Appointed04 November 1997(same day as company formation)
RoleAccountant
Correspondence Address27 Avenue Road
Scarborough
North Yorkshire
YO12 5JU

Location

Registered Address62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardCastle
Built Up AreaScarborough

Financials

Year2014
Net Worth-£160,630
Current Liabilities£160,630

Accounts

Latest Accounts31 August 2000 (23 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

28 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2002First Gazette notice for voluntary strike-off (1 page)
5 December 2001Application for striking-off (1 page)
5 December 2001Return made up to 04/11/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 31 August 2000 (3 pages)
17 November 2000Return made up to 04/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 February 2000Return made up to 04/11/99; full list of members (7 pages)
26 January 2000Registered office changed on 26/01/00 from: old water works osgodby lane cayton scarborough north yorkshire Y011 (1 page)
18 January 2000Accounts for a small company made up to 31 August 1999 (4 pages)
18 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
21 July 1999Director resigned (1 page)
30 April 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 January 1999Ad 30/12/98--------- £ si 10000@1=10000 £ ic 10001/20001 (2 pages)
4 January 1999Return made up to 04/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 August 1998New secretary appointed (2 pages)
10 August 1998Secretary resigned;director resigned (1 page)
10 December 1997Ad 01/12/97--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages)
4 December 1997Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997Director resigned (1 page)
7 November 1997New secretary appointed (2 pages)
7 November 1997Secretary resigned (1 page)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
7 November 1997Registered office changed on 07/11/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
7 November 1997New director appointed (2 pages)
4 November 1997Incorporation (18 pages)