| Company Name | Nutri/System (United Kingdom) Limited |
|---|---|
| Directors | Reef C Ivey and Michael Greig Rogers |
| Company Status | Dissolved |
| Company Number | 02134374 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1987(36 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Reef C Ivey |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Principal Secretary & General Counsel |
| Correspondence Address | 306 Chamounix Road St Davids Pennsylvania 19087 Foreign |
| Director Name | Michael Greig Rogers |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jenningsbury Court London Road Hertford Hertfordshire SG13 7NS |
| Secretary Name | Michael Greig Rogers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1992(5 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Jenningsbury Court London Road Hertford Hertfordshire SG13 7NS |
| Director Name | Dr John Jeffrey Cockburn |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 10 February 1992) |
| Role | Company Director |
| Correspondence Address | 44 Granville Park Aughton Ormskirk Lancashire L39 5DU |
| Director Name | James Reynolds |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 24 August 1992) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Square London SW7 4TT |
| Director Name | Mr Richard David Crofts Vaughan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | -1 years, 3 months (resigned 11 June 1991) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 58 Peterborough Road London SW6 3EB |
| Director Name | Mark Wurth |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 25 August 1992) |
| Role | Vice President |
| Correspondence Address | 314 Cove Creek Lane Houston Texas 77042 Foreign |
| Secretary Name | James Reynolds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1992(4 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 25 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hereford Square London SW7 4TT |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1991 (32 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 4 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 9 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 2 June 1998 | Registered office changed on 02/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 25 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1995 | Liquidators statement of receipts and payments (10 pages) |