Company NameThe Spa Rooms Limited
Company StatusDissolved
Company Number05282661
CategoryPrivate Limited Company
Incorporation Date10 November 2004(19 years, 5 months ago)
Dissolution Date5 May 2009 (14 years, 11 months ago)
Previous NameSillypad Limited

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameTracey Clarkson
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 05 May 2009)
RoleNail Technician
Correspondence Address131 Springfield Road
Morley
Leeds
West Yorkshire
LS27 9TA
Director NameMrs Lindsey Townend
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 05 May 2009)
RoleSecretary Receptionist
Country of ResidenceUnited Kingdom
Correspondence Address5 Sandstone Drive
Farnley
Leeds
West Yorkshire
LS12 5SU
Secretary NameMrs Lindsey Townend
NationalityBritish
StatusClosed
Appointed07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration4 years, 1 month (closed 05 May 2009)
RoleSecretary Receptionist
Country of ResidenceUnited Kingdom
Correspondence Address5 Sandstone Drive
Farnley
Leeds
West Yorkshire
LS12 5SU
Director NameUWM Company Nominees Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressEuropean House
93 Wellington Road
Leeds
West Yorkshire
LS12 1DZ
Secretary NameUWM Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 2004(same day as company formation)
Correspondence AddressEuropean House
93 Wellington Road
Leeds
West Yorkshire
LS12 1DZ

Location

Registered Address206 High Street
Boston Spa
Wetherby
West Yorkshire
LS23 6BT
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£22,921
Current Liabilities£63,315

Accounts

Latest Accounts30 November 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
30 August 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
16 February 2007Return made up to 10/11/06; full list of members (2 pages)
15 September 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
30 January 2006Return made up to 10/11/05; full list of members (7 pages)
23 March 2005Registered office changed on 23/03/05 from: european house 93 wellington road leeds west yorkshire LS12 1DZ (1 page)
23 March 2005Director resigned (1 page)
23 March 2005Secretary resigned (1 page)
23 March 2005New secretary appointed;new director appointed (2 pages)
23 March 2005Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 March 2005New director appointed (2 pages)
7 March 2005Company name changed sillypad LIMITED\certificate issued on 07/03/05 (3 pages)
10 November 2004Incorporation (22 pages)