Twickenham
Middlesex
TW1 2PX
Secretary Name | David George Holben |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2011) |
Role | Solicitor |
Correspondence Address | 49 Sandilands Road Fulham London SW6 2BD |
Director Name | Mr Gregory John Hyatt |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2008(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 26 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Firs 27 Crookham Road Fleet Hampshire GU51 5DP |
Director Name | Harm Bartholomew Tegelaars |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 13 years (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Farnham House Farnham Lane Langton Green Kent TN3 0JT |
Director Name | Allan William Porter |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 09 October 1993) |
Role | Company Director |
Correspondence Address | 147 Worrin Road Shenfield Essex CM15 8JR |
Director Name | Malcolm Alan Chamberlain |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 23 February 1999) |
Role | Leisure Manager |
Correspondence Address | 31 Oatlands Drive Weybridge Surrey KT13 9LZ |
Director Name | David Trevarthen Garrett |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Heath Lodge Heath Drive Walton On The Hill Surrey KT20 7QQ |
Director Name | Christopher Albert Harry Lightfoot |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 20 Moat Court Shaw Close Ottershaw Chertsey Surrey KT16 0PH |
Secretary Name | David Trevarthen Garrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heath Lodge Heath Drive Walton On The Hill Surrey KT20 7QQ |
Director Name | Gerald James Bell |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 27 October 1993) |
Role | Company Director |
Correspondence Address | Cavewood Rectory Lane Datchworth Knebworth Hertfordshire SG3 6RD |
Director Name | Mr Andrew Maxwell Coppell |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 27 October 1993) |
Role | Group Chief Executive |
Correspondence Address | Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | Mr Andrew Maxwell Coppell |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 1993(5 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 27 October 1993) |
Role | Group Chief Executive |
Correspondence Address | Innisfree 3 Littleworth Avenue Esher Surrey KT10 9PB |
Director Name | Michael Robert Page |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1994(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 07 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Stonehouse Road Liphook Hampshire GU30 7DD |
Director Name | Mr Andrew Dean Bourne |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(8 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Morgan Crescent Theydon Bois Essex CM16 7DU |
Director Name | Martin Timothy Oliver |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(10 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 December 2002) |
Role | Managing Director |
Correspondence Address | 25 Cranes Drive Surbiton Surrey KT5 8AJ |
Secretary Name | Martin Timothy Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(10 years, 4 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 March 1999) |
Role | Finance Director |
Correspondence Address | Flat 2 Chivelston 78 Parkside Wimbledon London SW19 5LH |
Secretary Name | Mr Steven Mark Palmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1999(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 June 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Mr Steven Mark Palmer |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 June 2001) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Nettlecombe Pyle Hill Woking Surrey GU22 0SR |
Director Name | Martin Harris |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(13 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 December 2003) |
Role | Company Director |
Correspondence Address | Levels House Bleadney Somerset BA5 1PF |
Director Name | Mr Mark Andrew Fish |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Orchard Court Road Maidenhead Berkshire SL6 8LQ |
Director Name | Mr James Richard Elliott Andrew |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Henderson Road London SW18 3RR |
Director Name | Mr James Richard Elliott Andrew |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 26 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Henderson Road London SW18 3RR |
Director Name | Mr Matthew Alexander Streets |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Secretary Name | Mr Matthew Alexander Streets |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2001(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Doneraile Street Fulham London SW6 6EN |
Director Name | Mr Arnu Kumar Misra |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgerow House 9 Rockwood Road Calverley Leeds Yorkshire LS28 5AB |
Director Name | Mr David Charles Wiseman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(17 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Secretary Name | Mr David Charles Wiseman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(17 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
Director Name | Christopher Williams |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2007) |
Role | Accountant |
Correspondence Address | 6 Milner Road Kingston Upon Thames Surrey KT1 2AU |
Director Name | Christopher Jessop |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(19 years, 9 months after company formation) |
Appointment Duration | 9 months (resigned 31 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Shawfield Street London SW3 4BD |
Registered Address | 40-44 Coombe Road New Malden Surrey KT3 4QF |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
100 at £1 | Cannons Health & Fitness LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2010 | Application to strike the company off the register (3 pages) |
23 December 2010 | Application to strike the company off the register (3 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Location of debenture register (1 page) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF (1 page) |
22 September 2009 | Location of debenture register (1 page) |
22 September 2009 | Location of register of members (1 page) |
22 September 2009 | Location of register of members (1 page) |
17 November 2008 | Director appointed gregory john hyatt (12 pages) |
17 November 2008 | Director appointed gregory john hyatt (12 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
21 October 2008 | Appointment Terminate, Director Christopher Ian Jessop Logged Form (1 page) |
21 October 2008 | Appointment terminate, director christopher ian jessop logged form (1 page) |
8 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
8 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
7 October 2008 | Appointment Terminated Director christopher jessop (1 page) |
7 October 2008 | Appointment terminated director christopher jessop (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (3 pages) |
23 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New secretary appointed (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
1 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
1 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Director's particulars changed (1 page) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
13 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
13 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
30 November 2005 | Secretary resigned;director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
21 November 2005 | New secretary appointed;new director appointed (2 pages) |
21 November 2005 | New secretary appointed;new director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
28 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
28 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
29 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
29 September 2004 | Return made up to 31/08/04; full list of members
|
15 September 2004 | Accounts made up to 31 December 2003 (5 pages) |
15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Director resigned (1 page) |
1 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
1 October 2003 | Return made up to 31/08/03; full list of members (8 pages) |
9 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
9 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
4 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
6 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
9 October 2001 | Director's particulars changed (1 page) |
9 October 2001 | Director's particulars changed (1 page) |
7 September 2001 | New director appointed (4 pages) |
7 September 2001 | New director appointed (4 pages) |
7 September 2001 | Return made up to 31/08/01; full list of members
|
7 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
6 July 2001 | New secretary appointed;new director appointed (3 pages) |
5 July 2001 | Director resigned (1 page) |
5 July 2001 | Director resigned (1 page) |
15 May 2001 | New director appointed (3 pages) |
15 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
14 May 2001 | New director appointed (3 pages) |
6 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
6 March 2001 | Accounts made up to 31 December 2000 (5 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members (7 pages) |
2 March 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
2 March 2000 | Accounts made up to 31 December 1999 (6 pages) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | New director appointed (2 pages) |
25 January 2000 | Director resigned (1 page) |
24 January 2000 | Resolutions
|
24 January 2000 | Resolutions
|
21 October 1999 | Director resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 September 1999 | Return made up to 31/08/99; full list of members (13 pages) |
21 September 1999 | Return made up to 31/08/99; full list of members
|
13 September 1999 | Director resigned (1 page) |
13 September 1999 | Director resigned (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
5 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 June 1999 | Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page) |
25 June 1999 | Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | Secretary resigned (1 page) |
25 March 1999 | New secretary appointed (2 pages) |
25 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | Director resigned (1 page) |
3 March 1999 | Director resigned (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
23 July 1998 | Auditor's resignation (1 page) |
18 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
1 September 1997 | Return made up to 31/08/97; no change of members
|
1 September 1997 | Return made up to 31/08/97; no change of members (7 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
10 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
1 October 1996 | New director appointed (2 pages) |
26 September 1996 | Return made up to 31/08/96; no change of members (11 pages) |
26 September 1996 | Return made up to 31/08/96; no change of members (11 pages) |
19 July 1996 | Registered office changed on 19/07/96 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page) |
19 July 1996 | Registered office changed on 19/07/96 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page) |
2 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 September 1995 | Return made up to 31/08/95; full list of members (9 pages) |
7 September 1995 | Return made up to 31/08/95; full list of members (18 pages) |
5 June 1995 | Amended full accounts made up to 31 December 1994 (13 pages) |
5 June 1995 | Amended full accounts made up to 31 December 1994 (13 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (51 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (22 pages) |
13 November 1993 | Resolutions
|
13 November 1993 | Declaration of assistance for shares acquisition (5 pages) |
13 November 1993 | Resolutions
|
13 November 1993 | Declaration of assistance for shares acquisition (5 pages) |
15 February 1988 | Incorporation (15 pages) |
15 February 1988 | Incorporation (15 pages) |