Bodymaster U.K. Limited

Company Name	Bodymaster U.K. Limited
Company Status	Dissolved
Company Number	02982914
Category	Private Limited Company
Incorporation Date	25 October 1994(29 years, 6 months ago)
Dissolution Date	16 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Hays
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2007(13 years after company formation)
Appointment Duration	2 years, 4 months (closed 16 March 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	37 Prospect Road Long Ditton Surbiton Surrey KT6 5PY

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Closed
Appointed	07 December 2007(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 16 March 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Mr Alastair Douglas Gordon Macleod
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2008(13 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (closed 16 March 2010)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	Wilfriedstrasse 15 Wilfriedstrasse 15 Zurich Ch-8032

Director Name	Richard Carlton Woods
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Computers
Correspondence Address	Kinkell New Pond Hill Crossin Hand Heathfield East Sussex TN21 0LY

Director Name	Simon Bish
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Computers
Correspondence Address	Cophall Barn Fairwarp Uckfield East Sussex TN22 3DT

Secretary Name	Richard Carlton Woods
Nationality	British
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Role	Computers
Correspondence Address	Kinkell New Pond Hill Crossin Hand Heathfield East Sussex TN21 0LY

Director Name	Malcolm Robin Oliphant
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	45 Alwyn Avenue London W4 4PA

Director Name	Gregory Anthony Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Jean Thompson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Lyntonmore Ridgway Pyrford Surrey GU22 8PN

Secretary Name	Gregory Anthony Smith
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Levignen Close Church Crookham Hampshire GU52 0TW

Director Name	Mr James Alan Cunningham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2002)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	115 Broomwood Road London SW11 6JU

Secretary Name	James Alan Cunningham
Nationality	British
Status	Resigned
Appointed	29 November 1999(5 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	34 Bramfield Road London SW11 6RB

Director Name	Giles Elliott
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 years after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Giles Elliott
Nationality	British
Status	Resigned
Appointed	09 November 2000(6 years after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Finance Director
Correspondence Address	Edgeways 7 Townfield Road Dorking Surrey RH4 2HX

Secretary Name	Stephanie Josephine Wiles
Nationality	British
Status	Resigned
Appointed	16 November 2001(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Greenways Esher Surrey KT10 0QD

Director Name	Ms Helen Elizabeth Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Daniel John Felix Templeman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(9 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Erlenhalde 20 Wollewau Ch8832 Switzerland

Secretary Name	Kathryn Michelle Vann
Nationality	British
Status	Resigned
Appointed	21 December 2006(12 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 December 2007)
Role	Company Director
Correspondence Address	40 St. Stephens Avenue Ashtead Surrey KT21 1PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Princes Road Weybridge Surrey KT13 9TU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2009	Application to strike the company off the register (3 pages)
18 November 2009	Application to strike the company off the register (3 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Hays on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Mark Hays on 8 October 2009 (2 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders Statement of capital on 2009-10-15 GBP 100 (5 pages)
15 October 2009	Director's details changed for Mark Hays on 8 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Alastair Douglas Gordon Macleod on 8 October 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 September 2009	Accounts made up to 31 December 2008 (7 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
24 October 2008	Return made up to 08/10/08; full list of members (3 pages)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
7 July 2008	Director appointed mr alastair douglas gordon macleod (1 page)
4 July 2008	Appointment Terminated Director daniel templeman (1 page)
4 July 2008	Appointment terminated director daniel templeman (1 page)
31 March 2008	Accounts made up to 31 December 2007 (7 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	Director resigned (1 page)
19 October 2007	Secretary's particulars changed (1 page)
19 October 2007	Return made up to 08/10/07; full list of members (2 pages)
19 October 2007	Return made up to 08/10/07; full list of members (2 pages)
19 October 2007	Secretary's particulars changed (1 page)
11 May 2007	Accounts made up to 31 December 2006 (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (2 pages)
2 November 2006	Return made up to 08/10/06; full list of members (7 pages)
2 November 2006	Return made up to 08/10/06; full list of members (7 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 May 2006	Accounts made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 08/10/05; full list of members (7 pages)
26 October 2005	Return made up to 08/10/05; full list of members (7 pages)
31 March 2005	Accounts made up to 31 December 2004 (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2004	Return made up to 08/10/04; full list of members (7 pages)
19 October 2004	Return made up to 08/10/04; full list of members (7 pages)
31 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
31 March 2004	Accounts made up to 31 December 2003 (7 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
27 October 2003	Return made up to 08/10/03; full list of members (6 pages)
27 October 2003	Return made up to 08/10/03; full list of members (6 pages)
3 April 2003	Accounts made up to 31 December 2002 (7 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 October 2002	Return made up to 08/10/02; full list of members (6 pages)
15 October 2002	Accounts made up to 31 December 2001 (7 pages)
15 October 2002	Return made up to 08/10/02; full list of members (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Return made up to 08/10/01; full list of members (7 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 January 2001	Full accounts made up to 31 December 1999 (13 pages)
9 January 2001	Full accounts made up to 31 December 1999 (13 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
9 November 2000	Return made up to 08/10/00; full list of members (7 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
30 December 1999	New secretary appointed;new director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Return made up to 08/10/99; full list of members (7 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
4 October 1999	Full accounts made up to 31 December 1998 (16 pages)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998	Particulars of mortgage/charge (12 pages)
22 October 1998	Particulars of mortgage/charge (12 pages)
20 October 1998	Return made up to 16/10/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 October 1998	Return made up to 16/10/98; full list of members (6 pages)
17 September 1998	Particulars of mortgage/charge (12 pages)
17 September 1998	Particulars of mortgage/charge (12 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Declaration of assistance for shares acquisition (12 pages)
4 September 1998	Declaration of assistance for shares acquisition (12 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
3 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
20 February 1998	Registered office changed on 20/02/98 from: the old sawmill cooks corner london road crowborough east sussex TN6 1TA (1 page)
20 February 1998	Registered office changed on 20/02/98 from: the old sawmill cooks corner london road crowborough east sussex TN6 1TA (1 page)
30 January 1998	Auditor's resignation (1 page)
30 January 1998	Auditor's resignation (1 page)
2 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	Declaration of assistance for shares acquisition (6 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 January 1998	Declaration of assistance for shares acquisition (6 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	New secretary appointed;new director appointed (2 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Resolutions WRES13 ‐ Written resolution (1 page)
2 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	Secretary resigned;director resigned (1 page)
2 January 1998	New secretary appointed;new director appointed (2 pages)
29 December 1997	Particulars of mortgage/charge (9 pages)
29 December 1997	Particulars of mortgage/charge (9 pages)
8 December 1997	Return made up to 31/10/97; full list of members (5 pages)
8 December 1997	Return made up to 31/10/97; full list of members (5 pages)
5 December 1997	Accounts for a small company made up to 31 October 1997 (8 pages)
5 December 1997	Accounts for a small company made up to 31 October 1997 (8 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 November 1996	Registered office changed on 21/11/96 from: bodymaster house wych cross forest row east sussex RH13 5JL (1 page)
21 November 1996	Registered office changed on 21/11/96 from: bodymaster house wych cross forest row east sussex RH13 5JL (1 page)
12 November 1996	Return made up to 25/10/96; full list of members (5 pages)
12 November 1996	Return made up to 25/10/96; full list of members (5 pages)
22 February 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 February 1996	Ad 01/12/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 January 1996	Return made up to 25/10/95; full list of members (5 pages)
10 January 1996	Return made up to 25/10/95; full list of members (5 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 December 1995	Accounts for a dormant company made up to 31 October 1995 (1 page)
27 December 1995	Accounts made up to 31 October 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Bodymaster U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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