Company NameThe Health Club Limited
Company StatusDissolved
Company Number02391799
CategoryPrivate Limited Company
Incorporation Date2 June 1989(34 years, 11 months ago)
Dissolution Date17 November 2009 (14 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameDavid Harrison
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1992(3 years, 4 months after company formation)
Appointment Duration17 years, 1 month (closed 17 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressDormer Cottage
River Hill
Flamstead
Hertfordshire
AL3 8BY
Secretary NameMiss Nancy Skoblo
NationalityBritish
StatusClosed
Appointed24 August 2004(15 years, 2 months after company formation)
Appointment Duration5 years, 2 months (closed 17 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDormer Cottage
River Hill
Flamstead
Hertfordshire
AL3 8BY
Director NameBrigitte Elaine Rassier
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 24 August 2004)
RoleCompany Director
Correspondence AddressGrassmere House
Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DB
Secretary NameBrigitte Elaine Rassier
NationalityBritish
StatusResigned
Appointed30 September 1992(3 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 24 August 2004)
RoleCompany Director
Correspondence AddressGrassmere House
Dugdale Hill Lane
Potters Bar
Hertfordshire
EN6 2DB

Location

Registered Address91 Stanmore Hill
Stanmore
Middlesex
HA7 3DZ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

17 November 2009Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2009First Gazette notice for compulsory strike-off (1 page)
22 September 2008Return made up to 10/09/08; full list of members (3 pages)
7 December 2007Return made up to 10/09/07; full list of members (6 pages)
8 November 2007Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 April 2007Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 October 2006Return made up to 10/09/06; full list of members (6 pages)
28 March 2006Accounts for a dormant company made up to 30 June 2005 (5 pages)
18 October 2005Return made up to 10/09/05; full list of members (6 pages)
13 July 2005Accounts for a dormant company made up to 30 June 2004 (5 pages)
18 October 2004Return made up to 10/09/04; full list of members (7 pages)
14 September 2004Secretary resigned;director resigned (1 page)
14 September 2004New secretary appointed (2 pages)
27 February 2004Accounts for a dormant company made up to 30 June 2003 (5 pages)
17 September 2003Return made up to 10/09/03; full list of members (7 pages)
17 March 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
16 September 2002Return made up to 10/09/02; full list of members (7 pages)
25 April 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
19 September 2001Return made up to 10/09/01; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 October 2000Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 September 1999Accounts for a dormant company made up to 30 June 1999 (2 pages)
21 September 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 October 1998Full accounts made up to 30 June 1998 (2 pages)
19 October 1998Return made up to 18/09/98; no change of members (4 pages)
25 June 1998Full accounts made up to 30 June 1997 (2 pages)
25 June 1998Return made up to 24/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
25 June 1998Registered office changed on 25/06/98 from: 484 honeypot lane stanmore middlesex HA7 1JR (1 page)
23 October 1996Full accounts made up to 30 June 1996 (2 pages)
23 October 1996Return made up to 10/09/96; full list of members (6 pages)
17 November 1995Return made up to 24/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
8 November 1995Full accounts made up to 30 June 1995 (1 page)