Company NameHealth & Tennis (UK) Limited
Company StatusDissolved
Company Number02086415
CategoryPrivate Limited Company
Incorporation Date31 December 1986(37 years, 4 months ago)
Dissolution Date22 July 2003 (20 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars
Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Cary Gaan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration12 years (closed 22 July 2003)
RoleCorporate Vice President And G
Correspondence Address3227 Prestwick Lane
Northbrook
Illinois 60062
United States
Secretary NameEPS Secretaries Limited (Corporation)
StatusClosed
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration12 years (closed 22 July 2003)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Director NameRichard Gillman
Date of BirthJune 1931 (Born 92 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 08 January 1993)
RoleCorporate Chief Executive And Operatingofficer
Correspondence AddressClaridge 1
Penthouse No 12
Verona
Essex New Jersey 07044
Foreign
Director NameArthur Goldberg
Date of BirthDecember 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration11 years, 5 months (resigned 10 December 2002)
RoleCorporate Chief Executive And Operatingofficer
Correspondence Address6 Kimball Circle
Westfield
New Jersey 07090
Foreign
Director NameGary James Simpson
Date of BirthApril 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 November 1991)
RoleAccountant
Correspondence Address404 East Elm Street
Wenowah Nj 08090
New Jersey 08090
Foreign
Director NameDonahue Wildman
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 1991(4 years, 6 months after company formation)
Appointment Duration3 years (resigned 09 July 1994)
RoleCorporate President And Chief Executiveofficer
Correspondence Address180 East Pearson
Chicago
Illinois 60611
Foreign
Director NameLee Scott Hillman
Date of BirthOctober 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1991(4 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 10 December 2002)
RoleChief Financial Officer
Correspondence Address328 Shoreline Court
Illinois
60022
Director NameMichael Lucci
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(6 years, 8 months after company formation)
Appointment Duration9 years, 3 months (resigned 10 December 2002)
RoleExecutive Officer Health Club
Correspondence Address49 Spanish River Drive
Ocean Ridge Florida 33435
Usa
Foreign

Location

Registered AddressLacon House
Theobalds Road
London
WC1X 8RW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£109,470
Current Liabilities£109,470

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2003First Gazette notice for voluntary strike-off (1 page)
14 February 2003Application for striking-off (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
7 February 2003Director resigned (1 page)
25 January 2002Accounts for a dormant company made up to 31 December 2000 (7 pages)
25 January 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
19 July 2001Return made up to 09/07/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 December 1999 (10 pages)
12 September 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
14 August 2000Return made up to 09/07/00; full list of members (6 pages)
30 November 1999Secretary's particulars changed (1 page)
25 October 1999Director's particulars changed (1 page)
20 October 1999Registered office changed on 20/10/99 from: 50 stratton street london W1X 6AU (1 page)
14 July 1999Return made up to 09/07/99; full list of members (6 pages)
18 June 1999Full accounts made up to 31 December 1998 (10 pages)
11 February 1999Full accounts made up to 31 December 1997 (11 pages)
29 January 1999Full accounts made up to 31 December 1996 (12 pages)
4 November 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
20 July 1998Return made up to 09/07/98; full list of members (6 pages)
12 January 1998Full accounts made up to 31 December 1995 (11 pages)
16 July 1997Return made up to 09/07/97; full list of members (6 pages)
2 November 1996Full accounts made up to 31 December 1994 (14 pages)
2 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1996Full accounts made up to 31 December 1993 (15 pages)
23 July 1996Return made up to 09/07/96; full list of members (6 pages)
23 July 1996Location of register of members (1 page)
23 July 1996Location of debenture register (1 page)
10 July 1996Director's particulars changed (1 page)
7 May 1996Location of register of members (1 page)
7 May 1996Location of register of directors' interests (1 page)
30 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
20 July 1995Return made up to 09/07/95; full list of members (12 pages)