Crystal Spa Limited

Company Name	Crystal Spa Limited
Company Status	Dissolved
Company Number	03077365
Category	Private Limited Company
Incorporation Date	7 July 1995(28 years, 10 months ago)
Dissolution Date	27 September 2005 (18 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr David Stratton
Nationality	British
Status	Closed
Appointed	24 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 27 September 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Manse 7 Enville Road Bowdon Altrincham Cheshire WA14 2PQ

Director Name	Mr Martin Mark Neumann
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	24 Walterpark Road Salford Greater Manchester M7 4ET

Director Name	Rebecca Neumann
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 February 1996(7 months after company formation)
Appointment Duration	9 years, 7 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	24 Waterpark Road Salford Manchester M7 4ET

Director Name	Ephraim Neumann
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1996(8 months after company formation)
Appointment Duration	9 years, 6 months (closed 27 September 2005)
Role	Company Director
Correspondence Address	24 Waterpark Road Salford Manchester M7 4ET

Director Name	Mr Anthony Ian Newman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Abberley Hall Chelford Road Alderley Edge Cheshire SK9 7TJ

Secretary Name	Rebecca Neumann
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 week (resigned 25 January 1996)
Role	Company Director
Correspondence Address	24 Waterpark Road Salford Manchester M7 4ET

Director Name	Debra Rubin
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 months, 3 weeks after company formation)
Appointment Duration	1 week (resigned 05 February 1996)
Role	Company Director
Correspondence Address	10 Cranbrook Drive Prestwich Manchester M25 0JZ

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	22 Stanley Road Salford Lancashire M7 4RW
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

27 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 April 2003	Return made up to 07/07/02; full list of members (7 pages)
16 April 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 September 2001	Return made up to 07/07/01; full list of members (7 pages)
31 January 2001	Return made up to 07/07/00; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
22 May 1999	Return made up to 07/07/98; no change of members 363(287) ‐ Registered office changed on 22/05/99 (4 pages)
1 February 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
7 January 1998	Accounts for a small company made up to 31 March 1996 (3 pages)
17 November 1997	Return made up to 07/07/97; no change of members (4 pages)
22 April 1997	Return made up to 07/07/96; full list of members (6 pages)
22 April 1997	Compulsory strike-off action has been discontinued (1 page)
11 February 1997	First Gazette notice for compulsory strike-off (1 page)
13 March 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
26 January 1996	Particulars of mortgage/charge (7 pages)
24 January 1996	Director resigned (1 page)
24 January 1996	Registered office changed on 24/01/96 from: st james's court brown street manchester M2 2JF (1 page)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: 129 queen street cardiff CF1 4BJ (1 page)
15 November 1995	Accounting reference date notified as 31/03 (1 page)
6 September 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Incorporation (18 pages)

Crystal Spa Limited

Business Activity

Directors

Location

Accounts

Filing History

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