Bodyline Limited

Company Name	Bodyline Limited
Company Status	Dissolved
Company Number	01928077
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Dissolution Date	25 November 2011 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Robert Allan Adair
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(6 years after company formation)
Appointment Duration	20 years, 4 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	33 Burlington Road Enfield Middlesex EN2 0LL

Director Name	Denise Harvey
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(6 years after company formation)
Appointment Duration	20 years, 4 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	33 Burlington Road Enfield Middlesex EN2 0LL

Director Name	Kevin S Powling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(6 years after company formation)
Appointment Duration	20 years, 4 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	60 Pulteney Road South Woodford London E18 1PS

Secretary Name	Robert Allan Adair
Nationality	British
Status	Closed
Appointed	24 July 1991(6 years after company formation)
Appointment Duration	20 years, 4 months (closed 25 November 2011)
Role	Company Director
Correspondence Address	33 Burlington Road Enfield Middlesex EN2 0LL

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£102,147
Cash	£45,830
Current Liabilities	£468,431

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
25 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
6 May 2011	Liquidators' statement of receipts and payments to 19 April 2011 (5 pages)
6 May 2011	Liquidators statement of receipts and payments to 19 April 2011 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
29 October 2010	Liquidators' statement of receipts and payments to 19 October 2010 (5 pages)
29 October 2010	Liquidators statement of receipts and payments to 19 October 2010 (5 pages)
28 April 2010	Liquidators statement of receipts and payments to 19 April 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
28 April 2010	Liquidators' statement of receipts and payments to 19 April 2010 (5 pages)
30 April 2009	Appointment of a voluntary liquidator (1 page)
30 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-04-20 (1 page)
30 April 2009	Statement of affairs with form 4.19 (7 pages)
30 April 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 2009	Appointment of a voluntary liquidator (1 page)
30 April 2009	Statement of affairs with form 4.19 (7 pages)
6 April 2009	Registered office changed on 06/04/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
6 April 2009	Registered office changed on 06/04/2009 from cecil house 52 st andrew street hertford hertfordshire SG14 1JA (1 page)
29 August 2008	Return made up to 24/07/08; no change of members (7 pages)
29 August 2008	Return made up to 24/07/08; no change of members (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
22 November 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 September 2007	Registered office changed on 05/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
5 September 2007	Registered office changed on 05/09/07 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
14 August 2007	Return made up to 24/07/07; no change of members (7 pages)
14 August 2007	Return made up to 24/07/07; no change of members (7 pages)
6 September 2006	Return made up to 24/07/06; full list of members (8 pages)
6 September 2006	Return made up to 24/07/06; full list of members (8 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 September 2005	Return made up to 24/07/05; full list of members (8 pages)
1 September 2005	Return made up to 24/07/05; full list of members (8 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
23 July 2004	Return made up to 24/07/04; full list of members (8 pages)
23 July 2004	Return made up to 24/07/04; full list of members (8 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
30 July 2003	Return made up to 24/07/03; full list of members (8 pages)
30 July 2003	Return made up to 24/07/03; full list of members (8 pages)
3 January 2003	Registered office changed on 03/01/03 from: unit 16, aberdeen studios 22 highbury grove london N5 2DQ (1 page)
3 January 2003	Registered office changed on 03/01/03 from: unit 16, aberdeen studios 22 highbury grove london N5 2DQ (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 August 2002	Return made up to 24/07/02; full list of members (8 pages)
8 August 2002	Return made up to 24/07/02; full list of members (8 pages)
23 August 2001	Return made up to 24/07/01; full list of members (8 pages)
23 August 2001	Return made up to 24/07/01; full list of members (8 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 August 2000	Return made up to 24/07/00; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 24/07/99; full list of members (6 pages)
19 July 1999	Return made up to 24/07/99; full list of members (6 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
15 February 1999	Amended full accounts made up to 31 December 1997 (10 pages)
15 February 1999	Amended full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
4 November 1998	Full accounts made up to 31 December 1997 (10 pages)
22 September 1998	Return made up to 24/07/98; no change of members (4 pages)
22 September 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
19 November 1997	Return made up to 24/07/97; full list of members (6 pages)
19 November 1997	Return made up to 24/07/97; full list of members (6 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
13 November 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1996	Return made up to 24/07/96; no change of members (4 pages)
7 October 1996	Return made up to 24/07/96; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
24 July 1995	Return made up to 24/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
18 August 1990	Particulars of mortgage/charge (7 pages)
18 August 1990	Particulars of mortgage/charge (7 pages)

Bodyline Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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