Company NameBodyline Limited
Company StatusDissolved
Company Number01928077
CategoryPrivate Limited Company
Incorporation Date3 July 1985(37 years, 1 month ago)
Dissolution Date25 November 2011 (10 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameRobert Allan Adair
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years after company formation)
Appointment Duration20 years, 4 months (closed 25 November 2011)
RoleCompany Director
Correspondence Address33 Burlington Road
Enfield
Middlesex
EN2 0LL
Director NameDenise Harvey
Date of BirthDecember 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years after company formation)
Appointment Duration20 years, 4 months (closed 25 November 2011)
RoleCompany Director
Correspondence Address33 Burlington Road
Enfield
Middlesex
EN2 0LL
Director NameKevin S Powling
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years after company formation)
Appointment Duration20 years, 4 months (closed 25 November 2011)
RoleCompany Director
Correspondence Address60 Pulteney Road
South Woodford
London
E18 1PS
Secretary NameRobert Allan Adair
NationalityBritish
StatusClosed
Appointed24 July 1991(6 years after company formation)
Appointment Duration20 years, 4 months (closed 25 November 2011)
RoleCompany Director
Correspondence Address33 Burlington Road
Enfield
Middlesex
EN2 0LL

Location

Registered AddressLangley House Park Road
East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£102,147
Cash£45,830
Current Liabilities£468,431

Accounts

Latest Accounts31 December 2007 (14 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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