Bodybits Limited

Company Name	Bodybits Limited
Company Status	Dissolved
Company Number	01833038
Category	Private Limited Company
Incorporation Date	16 July 1984(39 years, 9 months ago)
Dissolution Date	26 September 2006 (17 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Allan Paul Challinor
Nationality	British
Status	Closed
Appointed	11 August 1999(15 years after company formation)
Appointment Duration	7 years, 1 month (closed 26 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hybury House Manor Glade, Baldwins Gate Newcastle Staffordshire ST5 5EZ

Director Name	Mrs Adena Jenny Hecks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(18 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Barn Cottage Burton Bandalls Cotes Loughborough Leicestershire LE12 5TE

Director Name	Brian Stanley Hecks
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(18 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill Barn Burton Lane, Burton On The Wolds Loughborough Leicestershire LE12 5TE

Director Name	Nigel Adrian Hecks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(18 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill Barn Cottage Burton Bandalls Cotes Loughborough Leicestershire Le12 5t

Director Name	Nigel Adrian Hecks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(18 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Hill Barn Cottage Burton Bandalls Cotes Loughborough Leicestershire LE12 5TE

Secretary Name	Graham Edward Waters
Nationality	British
Status	Closed
Appointed	25 July 2002(18 years after company formation)
Appointment Duration	4 years, 2 months (closed 26 September 2006)
Role	Accountant
Correspondence Address	Warren Hills Cottage Warren Hills Road Coalville Leicestershire LE67 4UY

Director Name	Mr Athelstane Quintin David Cornforth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 July 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	Grove Farm Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	Roger James Parsons
Nationality	British
Status	Resigned
Appointed	22 April 1991(6 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Clement Keys Calthorpe Road Edgbaston Birmingham West Midlands B15 1RL

Secretary Name	David Stephen Robert Nutt
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 1997)
Role	Secretary
Correspondence Address	1 Colombia Court 68 The Avenue Beckenham Bromley Kent

Secretary Name	Mr Andrew David Skipp
Nationality	British
Status	Resigned
Appointed	19 September 1997(13 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 1998)
Role	Company Director
Correspondence Address	26 Milholme Green Solihull West Midlands B92 9NP

Secretary Name	Timothy David Jennings
Nationality	British
Status	Resigned
Appointed	06 April 1998(13 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 September 1998)
Role	Company Director
Correspondence Address	41 Spadesbourne Road Lickey End Bromsgrove Worcestershire B60 1JW

Secretary Name	John David Edwards
Nationality	British
Status	Resigned
Appointed	01 September 1998(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 August 1999)
Role	Company Director
Correspondence Address	174 Rectory Road Sutton Coldfield West Midlands B75 7RT

Director Name	Mr Allan Paul Challinor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hybury House Manor Glade, Baldwins Gate Newcastle Staffordshire ST5 5EZ

Secretary Name	Mr Peter Mario Holpin
Nationality	British
Status	Resigned
Appointed	24 May 2002(17 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Poplars Farmhouse Naunton Beauchamp Pershore WR10 2LQ

Location

Registered Address	28th Floor Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

26 September 2006	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2006	First Gazette notice for compulsory strike-off (1 page)
20 January 2005	Registered office changed on 20/01/05 from: c/o baker tilly 2 whitehall quay leeds LS1 4HG (1 page)
24 March 2004	Receiver ceasing to act (1 page)
22 March 2004	Receiver's abstract of receipts and payments (3 pages)
18 July 2003	Administrative Receiver's report (5 pages)
1 May 2003	Registered office changed on 01/05/03 from: west walk building 110 regent road leicester leicestershire LE1 7LT (1 page)
22 January 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (7 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
7 August 2002	Particulars of mortgage/charge (3 pages)
3 August 2002	New director appointed (1 page)
3 August 2002	New director appointed (1 page)
3 August 2002	New director appointed (1 page)
3 August 2002	New director appointed (1 page)
3 August 2002	New director appointed (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	New director appointed (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Registered office changed on 01/08/02 from: gp automotive LTD greenhill ind estate birmingham road, blakedow kidderminster worcestershire DY10 3JD (1 page)
21 June 2002	Auditor's resignation (1 page)
15 June 2002	New secretary appointed (1 page)
15 June 2002	Director resigned (1 page)
13 May 2002	Return made up to 20/04/02; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (7 pages)
26 June 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
26 June 2001	New secretary appointed;new director appointed (2 pages)
16 October 2000	Full accounts made up to 31 December 1999 (7 pages)
7 August 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 07/08/00 (6 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 June 1999	Return made up to 20/04/99; full list of members (7 pages)
16 November 1998	Secretary resigned (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 September 1998	New secretary appointed (2 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 October 1997	New secretary appointed (2 pages)
25 April 1997	Return made up to 20/04/97; no change of members (4 pages)
5 June 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
5 June 1996	New secretary appointed (2 pages)
9 May 1996	Return made up to 20/04/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)

Bodybits Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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