Fitpro Equipment Limited

Company Name	Fitpro Equipment Limited
Company Status	Dissolved
Company Number	02909956
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)
Previous Name	Marshmarket Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Michelle Lynne Sinclair
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(8 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 31 October 2006)
Role	Accounts Supervisor
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Closed
Appointed	01 February 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2006)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(11 years after company formation)
Appointment Duration	1 year, 7 months (closed 31 October 2006)
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Mrs Louise McDonagh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Administrator
Correspondence Address	19 Bride Street London N1

Director Name	Michelle Lynne Sinclair
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	11 Highgate West Hill Highgate London N6 6JR

Secretary Name	Michelle Lynne Sinclair
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Mr Michael Brett Sinclair
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 22 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Director Name	Marsha Suzanne Selwyn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2002)
Role	General Manager
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Fitpro Solarium Limited (Corporation)
Date of Birth	December 1950 (Born 73 years ago)
Status	Resigned
Appointed	26 June 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2004)
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Location

Registered Address	Sunstone House 16 Northwold Road London N16 7HR
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Stoke Newington
Built Up Area	Greater London

Financials

Year	2014
Cash	£381
Current Liabilities	£5,717

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006	First Gazette notice for voluntary strike-off (1 page)
8 June 2006	Application for striking-off (1 page)
13 March 2006	Ad 01/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 April 2005	New director appointed (2 pages)
5 April 2005	Return made up to 18/03/05; full list of members (6 pages)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
6 July 2004	Secretary resigned (1 page)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
21 October 2003	Return made up to 18/03/03; full list of members (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
10 September 2002	Director resigned (1 page)
18 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
2 April 2002	Return made up to 18/03/01; full list of members (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: p o box 2588 843 finchley road london NW11 8NA (1 page)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 July 2000	Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT (1 page)
16 April 2000	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Director resigned (1 page)
30 September 1999	New director appointed (2 pages)
16 July 1999	Return made up to 18/03/99; no change of members (4 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 25/05/98 (1 page)
25 March 1998	Return made up to 18/03/98; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 January 1998	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
5 June 1997	Return made up to 18/03/97; no change of members (4 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (4 pages)
23 July 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
8 July 1996	Company name changed marshmarket LIMITED\certificate issued on 09/07/96 (4 pages)
8 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1996	Return made up to 18/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	Director resigned;new director appointed (4 pages)
27 June 1995	Registered office changed on 27/06/95 from: sunstone house 16 northwold road london N16 7HR (1 page)
27 June 1995	Return made up to 18/03/95; full list of members (8 pages)
18 March 1994	Incorporation (19 pages)

Fitpro Equipment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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