Company NameWest 4 Health & Fitness Limited
Company StatusDissolved
Company Number02775747
CategoryPrivate Limited Company
Incorporation Date22 December 1992(31 years, 3 months ago)
Dissolution Date10 October 2006 (17 years, 5 months ago)
Previous NameEuropean Corporate Health Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameAndrew Sebastian Martin Bruen
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(6 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 10 October 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Norman Avenue
Epsom
Surrey
KT17 3AB
Director NameMr Terence McMeel Young
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(6 years, 11 months after company formation)
Appointment Duration6 years, 10 months (closed 10 October 2006)
RoleCompany Director
Correspondence Address193 Boston Manor Road
Brentford
Middlesex
TW8 9LE
Director NameKevan Peter Doyle
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed31 December 2001(9 years after company formation)
Appointment Duration4 years, 9 months (closed 10 October 2006)
RoleChartered Accountant
Correspondence Address159 Highlever Road
Ladbroke Grove
London
W10 6PH
Secretary NameKevan Peter Doyle
NationalityIrish
StatusClosed
Appointed30 September 2002(9 years, 9 months after company formation)
Appointment Duration4 years (closed 10 October 2006)
RoleChartered Accountant
Correspondence Address159 Highlever Road
Ladbroke Grove
London
W10 6PH
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed22 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMr David James Hughes
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(1 month after company formation)
Appointment Duration8 months, 1 week (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Watchetts Drive
Camberley
Surrey
GU15 2PQ
Secretary NameMr Robert James Paton
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Hillsborough Park
Camberley
Surrey
GU15 1HG
Secretary NameMr Robert James Paton
NationalityBritish
StatusResigned
Appointed25 January 1993(1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 18 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameMr William Brian Davies
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1993(9 months, 1 week after company formation)
Appointment Duration11 years, 4 months (resigned 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCartref Chiltern Hill
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9TL
Secretary NameMr Terence McMeel Young
NationalityBritish
StatusResigned
Appointed01 October 1993(9 months, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 30 November 1999)
RoleCompany Director
Correspondence Address193 Boston Manor Road
Brentford
Middlesex
TW8 9LE
Director NameMr Robert James Paton
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(1 year after company formation)
Appointment Duration-1 years, 9 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameMr Robert James Paton
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1993(1 year after company formation)
Appointment Duration-1 years, 9 months (resigned 01 October 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73 Hillsborough Park
Camberley
Surrey
GU15 1HG
Director NameStephen Rodney Armitage
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2001)
RoleCompany Director
Correspondence AddressThe Fons 16 Hill Rise
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9BH
Secretary NameStephen Rodney Armitage
NationalityBritish
StatusResigned
Appointed30 November 1999(6 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2002)
RoleCompany Director
Correspondence AddressThe Fons 16 Hill Rise
Chalfont St Peter
Gerrards Cross
Buckinghamshire
SL9 9BH

Location

Registered AddressNuffield House
1-4 The Crescent
Surbiton
Surrey
KT6 4BN
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London

Financials

Year2014
Net Worth£5,041
Cash£47,371
Current Liabilities£47,077

Accounts

Latest Accounts30 September 2004 (19 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
18 May 2006Application for striking-off (1 page)
15 May 2006Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
23 February 2006Return made up to 22/12/05; full list of members (2 pages)
2 March 2005Registered office changed on 02/03/05 from: unit 3 dukes gate acton lane chiswick london W4 5DX (1 page)
2 March 2005Director resigned (1 page)
28 February 2005Accounts for a small company made up to 30 September 2004 (7 pages)
19 January 2005Return made up to 22/12/04; full list of members (8 pages)
7 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
29 January 2004Return made up to 22/12/03; full list of members (8 pages)
21 May 2003Full accounts made up to 30 September 2002 (10 pages)
25 January 2003Registered office changed on 25/01/03 from: 3 dukes gates acton lane chiswick W4 5DX (1 page)
20 January 2003Secretary resigned (1 page)
20 January 2003New secretary appointed (2 pages)
20 January 2003Return made up to 22/12/02; full list of members
  • 363(287) ‐ Registered office changed on 20/01/03
(8 pages)
21 February 2002Full accounts made up to 30 September 2001 (11 pages)
20 February 2002New director appointed (2 pages)
20 February 2002Director resigned (1 page)
8 January 2002Return made up to 22/12/01; full list of members (7 pages)
6 March 2001Accounts for a small company made up to 30 September 2000 (5 pages)
8 January 2001Return made up to 22/12/00; full list of members (7 pages)
20 April 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 April 2000Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
19 January 2000Return made up to 22/12/99; full list of members (7 pages)
11 December 1999Company name changed european corporate health limite d\certificate issued on 13/12/99 (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999Secretary resigned (1 page)
9 December 1999New secretary appointed;new director appointed (2 pages)
9 December 1999New director appointed (2 pages)
20 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 January 1999Return made up to 22/12/98; no change of members (4 pages)
30 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 January 1998Return made up to 22/12/97; no change of members (4 pages)
1 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 December 1996Return made up to 22/12/96; full list of members (6 pages)
17 October 1996Full accounts made up to 31 December 1995 (5 pages)
9 January 1996Return made up to 22/12/95; no change of members (4 pages)