New Physique Fitness Centre Limited

Company Name	New Physique Fitness Centre Limited
Company Status	Dissolved
Company Number	01845972
Category	Private Limited Company
Incorporation Date	5 September 1984(39 years, 8 months ago)
Dissolution Date	9 September 2014 (9 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr John Gordon Thomson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1991(6 years, 6 months after company formation)
Appointment Duration	23 years, 6 months (closed 09 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Cottage Sandford Farm, Wickham Bishop Road Hatfield Peveral Essex CM3 2JL

Secretary Name	Hugh Gordon Thomson
Nationality	British
Status	Closed
Appointed	14 October 1992(8 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (closed 09 September 2014)
Role	Company Director
Correspondence Address	97 Manor Road South Hinchley Wood Surrey KT10 0QB

Director Name	Hugh Gordon Thomson
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(6 years, 6 months after company formation)
Appointment Duration	22 years, 3 months (resigned 30 June 2013)
Role	Retired
Correspondence Address	97 Manor Road South Hinchley Wood Surrey KT10 0QB

Director Name	Mrs Joan Marian Thomson
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1992)
Role	Secretary
Correspondence Address	17 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mrs Teresa Anne Thomson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	52b Belgrave Road Ilford Essex IG1 3AP

Secretary Name	Mrs Joan Marian Thomson
Nationality	British
Status	Resigned
Appointed	10 March 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1992)
Role	Company Director
Correspondence Address	17 Beauchamp Road East Molesey Surrey KT8 0PA

Contact

Website	www.thomsondietclubs.com

Location

Registered Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	John Gordon Thomson 80.00% Ordinary
20 at £1	Hugh Gordon Thomson 20.00% Ordinary

Financials

Year	2014
Net Worth	-£28,785
Cash	£755
Current Liabilities	£29,540

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
20 May 2014	First Gazette notice for voluntary strike-off (1 page)
6 May 2014	Application to strike the company off the register (3 pages)
6 May 2014	Application to strike the company off the register (3 pages)
28 April 2014	Termination of appointment of Hugh Thomson as a director (1 page)
28 April 2014	Termination of appointment of Hugh Thomson as a director (1 page)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (15 pages)
8 July 2013	Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page)
8 July 2013	Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 April 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-01 GBP 100 (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
13 April 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 April 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 April 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
20 April 2009	Return made up to 10/03/09; full list of members (4 pages)
20 April 2009	Registered office changed on 20/04/2009 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page)
20 April 2009	Registered office changed on 20/04/2009 from suite 16 beaufort court admirals way south quay, docklands london E14 9XL (1 page)
20 April 2009	Return made up to 10/03/09; full list of members (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from 233 ilford lane ilford essex IG1 2RZ (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 233 ilford lane ilford essex IG1 2RZ (1 page)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 June 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
25 April 2008	Return made up to 10/03/08; full list of members (4 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 May 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
28 March 2007	Return made up to 10/03/07; full list of members (7 pages)
28 March 2007	Return made up to 10/03/07; full list of members (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 March 2006	Return made up to 10/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 March 2006	Return made up to 10/03/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 March 2005	Return made up to 10/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
26 March 2004	Particulars of mortgage/charge (3 pages)
16 March 2004	Return made up to 10/03/04; full list of members (8 pages)
16 March 2004	Return made up to 10/03/04; full list of members (8 pages)
20 November 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
20 November 2003	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
30 July 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 March 2003	Return made up to 10/03/03; full list of members (7 pages)
25 March 2003	Return made up to 10/03/03; full list of members (7 pages)
28 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 April 2002	Return made up to 10/03/02; full list of members (6 pages)
2 April 2002	Return made up to 10/03/02; full list of members (6 pages)
14 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
14 September 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
18 April 2001	Return made up to 10/03/01; full list of members (6 pages)
18 April 2001	Return made up to 10/03/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 30 September 1999 (8 pages)
23 June 2000	Full accounts made up to 30 September 1999 (8 pages)
29 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 10/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 June 1999	Return made up to 10/03/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
18 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
18 August 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 April 1998	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 April 1998	Return made up to 10/03/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
18 March 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1997	Return made up to 10/03/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	Return made up to 10/03/96; full list of members (4 pages)
16 April 1996	Return made up to 10/03/96; full list of members (4 pages)
27 February 1996	Full accounts made up to 30 September 1995 (7 pages)
27 February 1996	Full accounts made up to 30 September 1995 (7 pages)
30 April 1995	Return made up to 10/03/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 April 1995	Return made up to 10/03/95; no change of members (4 pages)
30 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
15 March 1995	Auditor's resignation (2 pages)
15 March 1995	Auditor's resignation (2 pages)

New Physique Fitness Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London