| Company Name | Health & Tennis (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02086415 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1986(37 years, 4 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| Section R | Arts, entertainment and recreation |
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Cary Gaan |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 22 July 2003) |
| Role | Corporate Vice President And G |
| Correspondence Address | 3227 Prestwick Lane Northbrook Illinois 60062 United States |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 12 years (closed 22 July 2003) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Richard Gillman |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 January 1993) |
| Role | Corporate Chief Executive And Operatingofficer |
| Correspondence Address | Claridge 1 Penthouse No 12 Verona Essex New Jersey 07044 Foreign |
| Director Name | Arthur Goldberg |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 10 December 2002) |
| Role | Corporate Chief Executive And Operatingofficer |
| Correspondence Address | 6 Kimball Circle Westfield New Jersey 07090 Foreign |
| Director Name | Gary James Simpson |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 15 November 1991) |
| Role | Accountant |
| Correspondence Address | 404 East Elm Street Wenowah Nj 08090 New Jersey 08090 Foreign |
| Director Name | Donahue Wildman |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 July 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 09 July 1994) |
| Role | Corporate President And Chief Executiveofficer |
| Correspondence Address | 180 East Pearson Chicago Illinois 60611 Foreign |
| Director Name | Lee Scott Hillman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 September 1991(4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 10 December 2002) |
| Role | Chief Financial Officer |
| Correspondence Address | 328 Shoreline Court Illinois 60022 |
| Director Name | Michael Lucci |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 December 2002) |
| Role | Executive Officer Health Club |
| Correspondence Address | 49 Spanish River Drive Ocean Ridge Florida 33435 Usa Foreign |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£109,470 |
| Current Liabilities | £109,470 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2003 | Application for striking-off (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 25 January 2002 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 25 January 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 12 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 19 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 September 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 14 August 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 30 November 1999 | Secretary's particulars changed (1 page) |
| 25 October 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 6AU (1 page) |
| 14 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 18 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 January 1999 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 20 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
| 12 January 1998 | Full accounts made up to 31 December 1995 (11 pages) |
| 16 July 1997 | Return made up to 09/07/97; full list of members (6 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 2 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1993 (15 pages) |
| 23 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 23 July 1996 | Location of register of members (1 page) |
| 23 July 1996 | Location of debenture register (1 page) |
| 10 July 1996 | Director's particulars changed (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 30 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 20 July 1995 | Return made up to 09/07/95; full list of members (12 pages) |