| Company Name | Relaxnation Spas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05217833 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Michael James Wells |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Bethel Walk Driffield East Yorkshire YO25 5PD |
| Director Name | Dr Margaret Elizabeth Drury |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 April 2008) |
| Role | Management Consultant |
| Correspondence Address | 17 Old Lane Sigglesthorne Hull North Humberside HU11 5QF |
| Secretary Name | Dr Margaret Elizabeth Drury |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 April 2008) |
| Role | Management Consultant |
| Correspondence Address | 17 Old Lane Sigglesthorne Hull North Humberside HU11 5QF |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Lee Johnstone |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bethell Walk Driffield North Humberside YO25 5PD |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Lee Johnstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Bethell Walk Driffield North Humberside YO25 5PD |
Location
| Registered Address | 6 George Street Driffield East Yorkshire YO25 6RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2007 | Application for striking-off (1 page) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: driffield business centre skerne road driffield east yorkshire YO25 6EF (1 page) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 28 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 8 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2004 | Secretary resigned (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 September 2004 | Secretary resigned (1 page) |
| 28 September 2004 | Director resigned (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 September 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 August 2004 | Incorporation (18 pages) |