| Company Name | The Health & Fitness Assessment Unit Limited |
|---|---|
| Director | Peter Thomas Williams |
| Company Status | Liquidation |
| Company Number | 02157404 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1987(36 years, 8 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 | Mr Peter Thomas Williams |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1987(same day as company formation) |
| Role | Medical Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Goodwood Court London W1W 5DZ |
| Secretary Name | Linda Besharat |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 1996(8 years, 4 months after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Company Director |
| Correspondence Address | 10a Lysander Grove London N19 3QY |
| Director Name | Kenneth Frank Bacon |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 February 1994) |
| Role | Company Director |
| Correspondence Address | Ffowlers Bucke South Harting Petersfield Hampshire GU31 5QB |
| Director Name | Mr Ian Sutherland |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 February 1994) |
| Role | Company Director |
| Correspondence Address | Bridge House Bridge Street Kingston On Thames KT21 1AL |
| Secretary Name | Mrs Victoria Ana Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(3 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 02 January 1996) |
| Role | Company Director |
| Correspondence Address | Little Buckhurst Hever Kent GN8 7ET |
Location
| Registered Address | 178-202 Great Portland Street London W1W 5QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Turnover | £155,676 |
| Net Worth | -£43,778 |
| Current Liabilities | £72,233 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2005 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 9 September 2016 (overdue) |
|---|
Filing History
| 13 December 2010 | Restoration by order of the court (3 pages) |
|---|---|
| 13 December 2010 | Restoration by order of the court (3 pages) |
| 4 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 4 March 2010 | Completion of winding up (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2008 | Order of court to wind up (1 page) |
| 21 December 2008 | Order of court to wind up (2 pages) |
| 21 December 2008 | Order of court to wind up (2 pages) |
| 21 December 2008 | Order of court to wind up (1 page) |
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 13 June 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 19 August 2002 | Return made up to 25/02/02; full list of members
|
| 19 August 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Director's particulars changed (1 page) |
| 19 August 2002 | Return made up to 25/02/02; full list of members
|
| 19 August 2002 | Return made up to 25/02/01; full list of members (6 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 26 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 26 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 1 October 1999 | Return made up to 25/02/98; full list of members (6 pages) |
| 1 October 1999 | Return made up to 25/02/98; full list of members (6 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Return made up to 25/02/99; full list of members (6 pages) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 2 August 1999 | Director's particulars changed (1 page) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 9 September 1997 | Secretary resigned (1 page) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 27 May 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 27 May 1997 | Return made up to 25/02/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1993 (6 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 May 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 25/02/96; no change of members (4 pages) |
| 12 December 1995 | Return made up to 25/02/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 25/02/95; full list of members (6 pages) |
| 26 August 1987 | Incorporation (15 pages) |
| 26 August 1987 | Certificate of incorporation (1 page) |
| 26 August 1987 | Certificate of incorporation (1 page) |
| 26 August 1987 | Incorporation (15 pages) |