| Company Name | Body Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02878539 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1993(30 years, 5 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
| Previous Name | Body Maintenance Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Lesley Ackland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1994(8 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 21 November 2000) |
| Role | Exercise Consultant |
| Correspondence Address | 10b Burton Street London WC1H 9AQ |
| Secretary Name | Lesley Ackland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1996(3 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 21 November 2000) |
| Role | Exercise Consultant |
| Correspondence Address | 10b Burton Street London WC1H 9AQ |
| Director Name | Thomas Paton |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1998(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 21 November 2000) |
| Role | Actor |
| Correspondence Address | Flat 338 Russell Court 3-16 Woburn Place London WC1H 0NG |
| Director Name | Judith Debra Harris |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Holland Court Page Street Mill Hill London NW7 2DJ |
| Director Name | Stanley Herbert Munson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Websters Farm High Street Glinton Peterborough PE6 7LS |
| Secretary Name | Judith Debra Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Holland Court Page Street Mill Hill London NW7 2DJ |
| Director Name | Nicola Squire |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 October 1995) |
| Role | Musician |
| Correspondence Address | Benjamins Mount Westwood Road Windlesham Surrey GU20 6LT |
| Director Name | Mr Andrew Keith Ellis Sutton |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 October 1998) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 291 Portobello Road London W10 5TD |
| Secretary Name | Stanley Herbert Munson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1995(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 December 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Websters Farm High Street Glinton Peterborough Cambridgeshire PE6 7LS |
Location
| Registered Address | 2nd Floor Pineapple Studios 7 Langley Street Covent Garden London WC2H 9JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2000 | Application for striking-off (1 page) |
| 13 December 1999 | Return made up to 08/12/99; full list of members (6 pages) |
| 26 November 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 December 1998 | Return made up to 08/12/98; no change of members (4 pages) |
| 20 October 1998 | New director appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 16 September 1998 | Memorandum and Articles of Association (9 pages) |
| 14 September 1998 | Company name changed body maintenance LIMITED\certificate issued on 15/09/98 (2 pages) |
| 26 January 1998 | Return made up to 08/12/97; full list of members
|
| 9 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 14 February 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: watchmaker court 33 st johns lane london EC1M 4DB (1 page) |
| 20 December 1995 | Return made up to 08/12/95; no change of members (4 pages) |
| 13 December 1995 | Director resigned (2 pages) |