Evidence - Based Fitness Ltd - Company Information

Company Name	Evidence - Based Fitness Ltd
Company Status	Dissolved
Company Number	02969479
Category	Private Limited Company
Incorporation Date	20 September 1994(29 years, 7 months ago)
Dissolution Date	19 March 2002 (22 years, 1 month ago)
Previous Name	Executive Fitness Company Limited

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Director Name	Miss Alison Hall
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1994(same day as company formation)
Role	Fitness Centre Manager
Country of Residence	England
Correspondence Address	3 Thorne Passage London SW13 0PA

Secretary Name	Miss Alison Hall
Nationality	British
Status	Closed
Appointed	31 October 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 19 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thorne Passage London SW13 0PA

Director Name	Mrs Elaine Hall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1997(3 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (closed 19 March 2002)
Role	Optician
Country of Residence	England
Correspondence Address	212 Forest Road Coalville Leicestershire LE67 3SJ

Director Name	Suzanne Gaye Parker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Health & Fitness Consultant
Correspondence Address	46 Greenway Chislehurst Kent BR7 6JF

Secretary Name	Suzanne Gaye Parker
Nationality	British
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Role	Health & Fitness Consultant
Correspondence Address	46 Greenway Chislehurst Kent BR7 6JF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 September 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

19 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2001	First Gazette notice for voluntary strike-off (1 page)
16 October 2001	Application for striking-off (1 page)
26 June 2001	Full accounts made up to 31 October 2000 (7 pages)
13 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2000	Full accounts made up to 31 October 1999 (7 pages)
23 September 1999	Return made up to 20/09/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 October 1998 (8 pages)
16 April 1999	Registered office changed on 16/04/99 from: 41A north worple way london SW14 8PZ (1 page)
24 September 1998	Return made up to 20/09/98; full list of members (6 pages)
16 June 1998	Full accounts made up to 31 October 1997 (9 pages)
18 May 1998	New director appointed (2 pages)
8 May 1998	Company name changed executive fitness company limite d\certificate issued on 11/05/98 (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Secretary resigned (1 page)
6 November 1997	Return made up to 20/09/97; no change of members (4 pages)
15 August 1997	Full accounts made up to 31 October 1996 (9 pages)
14 October 1996	Return made up to 20/09/96; no change of members (4 pages)
9 October 1995	Return made up to 20/09/95; full list of members (6 pages)
30 May 1995	Ad 12/05/95--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)

Evidence - Based Fitness Ltd