Pineapple Gyms Ltd.

Company Name	Pineapple Gyms Ltd.
Company Status	Dissolved
Company Number	01686586
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Names	Halfagain Limited and Stripes Squash And Health Club Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Justin Naish
Nationality	British
Status	Closed
Appointed	01 June 2005(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44c Lennox Gardens London SW1X 0DJ

Director Name	Mr Gavin Sorrell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2006(23 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 04 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	126 Kenilworth Court Lower Richmond Road London SW15 1HB

Director Name	Mr Tom Henrik Berglund
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 January 1992(9 years after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Director Name	Mr Alan Farley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 23 December 1995)
Role	Company Director
Correspondence Address	6 Sprucedale Gardens Croydon Surrey CR0 5HU

Director Name	David Charles Farley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years after company formation)
Appointment Duration	14 years (resigned 12 January 2006)
Role	Architect
Correspondence Address	44 Lennox Gardens London SW1X 0DJ

Secretary Name	Ewan David Martin
Nationality	British
Status	Resigned
Appointed	01 January 1992(9 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1992)
Role	Company Director
Correspondence Address	21 Kings Road Twickenham Middlesex TW1 2QS

Secretary Name	Daniel Zola
Nationality	British
Status	Resigned
Appointed	30 April 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 January 1994)
Role	Manager
Correspondence Address	3 Kingsdowne Court 10 The Common London W5 3TT

Secretary Name	Elizabeth Michelle Thomas
Nationality	British
Status	Resigned
Appointed	04 January 1994(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 February 1996)
Role	Club Manager
Correspondence Address	374 Church Road Merton Abbey London SW19 2QF

Director Name	Daniel Zola
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1995(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 1997)
Role	Managing Director
Correspondence Address	3 Kingsdowne Court 10 The Common London W5 3TT

Secretary Name	Amanda Boardman
Nationality	British
Status	Resigned
Appointed	12 May 1997(14 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2000)
Role	Company Director
Correspondence Address	35 Gloucester Walk London W8 4HU

Secretary Name	Mr Tom Henrik Berglund
Nationality	Finnish
Status	Resigned
Appointed	05 April 2000(17 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Iverna Gardens London W8 6TN

Secretary Name	Mr Anthony John Sperrin
Nationality	British
Status	Resigned
Appointed	15 February 2001(18 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Palewell Park East Sheen London SW14 8JQ

Director Name	Mikael Berglund
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 August 2003(20 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 September 2003)
Role	IT Consultant
Correspondence Address	Flat C 44 Lennox Gardens London SW1X 0DJ

Location

Registered Address	12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
4 January 2010	Application to strike the company off the register (3 pages)
4 January 2010	Application to strike the company off the register (3 pages)
14 January 2009	Return made up to 01/01/09; full list of members (3 pages)
14 January 2009	Return made up to 01/01/09; full list of members (3 pages)
23 October 2008	Accounts made up to 31 March 2008 (5 pages)
23 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
28 January 2008	Return made up to 01/01/08; full list of members (7 pages)
28 January 2008	Return made up to 01/01/08; full list of members (7 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 November 2007	Accounts made up to 31 March 2007 (5 pages)
13 February 2007	Return made up to 01/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2007	Return made up to 01/01/07; full list of members (6 pages)
21 November 2006	Secretary's particulars changed (1 page)
21 November 2006	Secretary's particulars changed (1 page)
5 November 2006	Accounts made up to 31 December 2005 (10 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
16 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
16 October 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 March 2006	Return made up to 01/01/06; full list of members (6 pages)
21 March 2006	Return made up to 01/01/06; full list of members (6 pages)
30 January 2006	New director appointed (5 pages)
30 January 2006	New director appointed (5 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
14 October 2005	Accounts made up to 31 December 2004 (12 pages)
14 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 November 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 January 2004	Return made up to 01/01/04; full list of members (7 pages)
16 January 2004	Return made up to 01/01/04; full list of members (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
22 September 2003	Accounts made up to 31 March 2003 (12 pages)
22 September 2003	Full accounts made up to 31 March 2003 (12 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
17 January 2003	Return made up to 01/01/03; full list of members (7 pages)
21 November 2002	Accounts made up to 31 March 2002 (10 pages)
21 November 2002	Full accounts made up to 31 March 2002 (10 pages)
21 January 2002	Return made up to 01/01/02; full list of members (6 pages)
21 January 2002	Return made up to 01/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 2001	Full accounts made up to 31 March 2001 (12 pages)
16 October 2001	Accounts made up to 31 March 2001 (12 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Particulars of mortgage/charge (6 pages)
20 March 2001	Particulars of mortgage/charge (6 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
9 March 2001	Particulars of mortgage/charge (6 pages)
9 March 2001	Particulars of mortgage/charge (6 pages)
2 January 2001	Return made up to 01/01/01; full list of members (6 pages)
2 January 2001	Return made up to 01/01/01; full list of members (6 pages)
6 September 2000	Full accounts made up to 31 March 2000 (11 pages)
6 September 2000	Accounts made up to 31 March 2000 (11 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 201-207 kensington high street london W8 6BA (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 201-207 kensington high street london W8 6BA (1 page)
5 January 2000	Return made up to 01/01/00; full list of members (6 pages)
5 January 2000	Return made up to 01/01/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Accounts made up to 31 March 1999 (11 pages)
5 January 1999	Return made up to 01/01/99; no change of members (4 pages)
5 January 1999	Return made up to 01/01/99; no change of members (4 pages)
4 November 1998	Full accounts made up to 31 March 1998 (11 pages)
4 November 1998	Accounts made up to 31 March 1998 (11 pages)
6 January 1998	Return made up to 01/01/98; full list of members (6 pages)
6 January 1998	Return made up to 01/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 December 1997	Accounts made up to 31 March 1997 (11 pages)
3 December 1997	Full accounts made up to 31 March 1997 (11 pages)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Return made up to 01/01/97; no change of members (4 pages)
3 January 1997	Return made up to 01/01/97; no change of members (4 pages)
26 November 1996	Full accounts made up to 31 March 1996 (11 pages)
26 November 1996	Accounts made up to 31 March 1996 (11 pages)
10 February 1996	Particulars of mortgage/charge (5 pages)
10 February 1996	Particulars of mortgage/charge (5 pages)
29 January 1996	Company name changed stripes squash and health club l imited\certificate issued on 30/01/96 (2 pages)
29 January 1996	Company name changed stripes squash and health club l imited\certificate issued on 30/01/96 (2 pages)
11 January 1996	Return made up to 01/01/96; full list of members (6 pages)
11 January 1996	Return made up to 01/01/96; full list of members (6 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
23 November 1995	Accounts made up to 31 March 1995 (13 pages)
23 November 1995	Full accounts made up to 31 March 1995 (13 pages)
14 January 1993	Return made up to 01/01/93; full list of members (6 pages)
19 January 1992	Return made up to 01/01/92; no change of members 363(288) ‐ Director's particulars changed (3 pages)
22 March 1989	Return made up to 29/01/89; full list of members (4 pages)
22 March 1989	Return made up to 29/01/89; full list of members (4 pages)
6 May 1988	Return made up to 22/02/88; full list of members (4 pages)
6 May 1988	Return made up to 22/02/88; full list of members (4 pages)
14 December 1982	Incorporation (17 pages)
14 December 1982	Incorporation (17 pages)

Pineapple Gyms Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London