Hi-Mod Limited

Company Name	Hi-Mod Limited
Company Status	Dissolved
Company Number	02020555
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 11 months ago)
Dissolution Date	1 August 2017 (6 years, 9 months ago)
Previous Names	Flex Health Clubs And Dance Studios Limited and Blitz Health And Fitness Centre Limited

Business Activity

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

Directors

Director Name	Mr David Harry Wing
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1994(8 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (closed 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Putney Wharf Tower Brewhouse Lane London SW15 2JQ

Director Name	David Harry Wing
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	324a Eastcote Lane South Harrow Middlesex HA2 9AH

Director Name	Ian Cox
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1994)
Role	Health Club Manager
Correspondence Address	21 Winkley Court Eastcote Lane Harrow Middlesex HA2 8RT

Secretary Name	Karen Cox
Nationality	British
Status	Resigned
Appointed	09 August 1993(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 1994)
Role	Secretary
Correspondence Address	21 Winkley Court Eastcote Lane Harrow Middlesex HA2 8RT

Secretary Name	Harry Willoughby Wing
Nationality	British
Status	Resigned
Appointed	02 December 1994(8 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 November 2007)
Role	Secretary
Correspondence Address	12 Cyprus Road Burgess Hill West Sussex RH15 8DX

Secretary Name	Harry Willoughby Wing
Nationality	British
Status	Resigned
Appointed	02 December 1994(8 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 November 2007)
Role	Secretary
Correspondence Address	12 Cyprus Road Burgess Hill West Sussex RH15 8DX

Contact

Telephone	0191 4140156
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Printing House 66 Lower Road Harrow Middlesex HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	David Harry Wing 100.00% Ordinary

Financials

Year	2014
Turnover	£5,833
Net Worth	£2,831
Cash	£2,177
Current Liabilities	£2,184

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
8 May 2017	Application to strike the company off the register (3 pages)
15 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
24 June 2016	Total exemption full accounts made up to 31 May 2016 (5 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
16 July 2015	Total exemption full accounts made up to 31 May 2015 (9 pages)
8 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 100 (3 pages)
20 June 2014	Total exemption full accounts made up to 31 May 2014 (9 pages)
3 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
8 August 2013	Total exemption full accounts made up to 31 May 2013 (11 pages)
14 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
2 August 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
26 August 2011	Director's details changed for David Harry Wing on 9 August 2011 (2 pages)
26 August 2011	Director's details changed for David Harry Wing on 9 August 2011 (2 pages)
3 August 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
26 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (14 pages)
29 June 2010	Total exemption small company accounts made up to 31 May 2010 (10 pages)
25 August 2009	Return made up to 29/07/09; full list of members (5 pages)
6 July 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
8 June 2009	Director's change of particulars / david wing / 12/05/2009 (1 page)
2 September 2008	Return made up to 29/07/08; full list of members (6 pages)
22 July 2008	Appointment terminated secretary harry wing (1 page)
21 July 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
24 August 2007	Return made up to 29/07/07; no change of members (6 pages)
26 July 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
18 August 2006	Return made up to 29/07/06; full list of members (6 pages)
7 August 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
15 August 2005	Return made up to 29/07/05; full list of members (6 pages)
18 July 2005	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
19 August 2004	Return made up to 29/07/04; full list of members (6 pages)
11 August 2003	Total exemption full accounts made up to 31 May 2003 (9 pages)
11 August 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
1 August 2002	Return made up to 29/07/02; full list of members (6 pages)
8 August 2001	Return made up to 29/07/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
15 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2000	Full accounts made up to 31 May 2000 (8 pages)
12 August 1999	Director's particulars changed (2 pages)
12 August 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Full accounts made up to 31 May 1999 (8 pages)
5 August 1998	Return made up to 29/07/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 May 1998 (9 pages)
20 August 1997	Full accounts made up to 31 May 1997 (9 pages)
31 July 1997	Return made up to 29/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 August 1996	Return made up to 29/07/96; full list of members (6 pages)
31 July 1996	Full accounts made up to 31 May 1996 (11 pages)
22 August 1995	Full accounts made up to 31 May 1995 (13 pages)
14 August 1995	Return made up to 09/08/95; no change of members (4 pages)

Hi-Mod Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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