Healthfit Management Limited

Company Name	Healthfit Management Limited
Company Status	Dissolved
Company Number	02130415
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 months ago)
Dissolution Date	26 July 2005 (18 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Peter Martin Tory
Nationality	British
Status	Closed
Appointed	01 September 1993(6 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 26 July 2005)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	48 Crown Road Marlow Buckinghamshire SL7 2QG

Director Name	Joseph Reginald Peter Viner
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 July 2005)
Role	Company Director
Correspondence Address	47 Norfolk Road Maidenhead Berkshire SL6 7AU

Director Name	Mr Alan William Frank Russett
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1990(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1993)
Role	Oil Executive
Correspondence Address	5 Hobury Street London SW10 0JD

Director Name	Mrs Charlotte Audrey Tory
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1994)
Role	Housewife
Correspondence Address	23 Wheelers Orchard Chalfont St Peter Buckinghamshire SL9 0HL

Secretary Name	Mrs Charlotte Audrey Tory
Nationality	Canadian
Status	Resigned
Appointed	15 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	23 Wheelers Orchard Chalfont St Peter Buckinghamshire SL9 0HL

Director Name	Paul Ricard Cronk
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millies House Neston Corsham Wiltshire SN13 9SZ

Director Name	Nicholas Newton Tucker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 8 Melbury Road London W14 8LR

Location

Registered Address	7 Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,578
Cash	£22
Current Liabilities	£3,600

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

26 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2005	First Gazette notice for voluntary strike-off (1 page)
3 March 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
2 March 2005	Application for striking-off (1 page)
4 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
4 July 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
14 March 2003	Return made up to 30/12/02; no change of members (6 pages)
26 June 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
24 May 2002	Return made up to 30/12/01; full list of members (6 pages)
16 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
17 September 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
8 May 2001	Return made up to 30/12/00; no change of members (6 pages)
16 May 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
4 April 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Director resigned (6 pages)
29 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1999	Return made up to 30/12/98; full list of members (7 pages)
17 September 1998	Full accounts made up to 31 May 1998 (11 pages)
2 September 1998	Return made up to 30/12/97; full list of members (6 pages)
2 September 1998	Registered office changed on 02/09/98 from: 20 tetherdown prestwood great missenden buckinghamshire HP16 0RY (1 page)
19 March 1998	Full accounts made up to 31 May 1997 (8 pages)
8 June 1997	Return made up to 30/12/96; full list of members (8 pages)
9 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1997	Particulars of mortgage/charge (7 pages)
11 February 1997	Return made up to 30/12/95; no change of members (6 pages)
21 November 1996	Full accounts made up to 31 May 1996 (8 pages)
22 October 1996	Registered office changed on 22/10/96 from: 72A high street great missenden bucks HP160AN (1 page)
26 March 1996	Full accounts made up to 31 May 1995 (7 pages)
14 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	Registered office changed on 31/03/95 from: 23 wheelers orchard chalfont st peter buckinghamshire SL9 0HL (1 page)

Healthfit Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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