| Company Name | Benefitsu Health Management Ltd |
|---|---|
| Director | Stephen Burt |
| Company Status | Dissolved |
| Company Number | 03001199 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1994(29 years, 4 months ago) |
| Previous Name | Bodylogic Health Management Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stephen Burt |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26a Harcourt Street London W1H 4HW |
| Director Name | Ralph Henry Williams |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 44 Pine Walk Cobham Surrey KT11 2HJ |
| Secretary Name | Ralph Henry Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 44 Pine Walk Cobham Surrey KT11 2HJ |
| Director Name | Mr Alan Organ |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(6 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 April 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Station Road Burnham On Crouch Essex CM0 8BQ |
| Secretary Name | Mr Alan Organ |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(6 years, 2 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 April 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Station Road Burnham On Crouch Essex CM0 8BQ |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Smith & Williamson 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 April 2004 | Dissolved (1 page) |
|---|---|
| 13 January 2004 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 16 September 2003 | Liquidators statement of receipts and payments (8 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (8 pages) |
| 9 September 2002 | Liquidators statement of receipts and payments (9 pages) |
| 8 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2001 | Statement of affairs (4 pages) |
| 8 August 2001 | Resolutions
|
| 24 July 2001 | Registered office changed on 24/07/01 from: 35 piccadilly london W1V 9PB (1 page) |
| 3 May 2001 | Secretary resigned;director resigned (1 page) |
| 14 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2001 | Secretary resigned;director resigned (1 page) |
| 25 January 2001 | Return made up to 13/12/00; full list of members
|
| 24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 June 2000 | Company name changed bodylogic health management LTD\certificate issued on 30/06/00 (2 pages) |
| 2 March 2000 | Company name changed bladerunner corporate fitness lt d\certificate issued on 03/03/00 (2 pages) |
| 17 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 January 1999 | Return made up to 13/12/98; full list of members
|
| 15 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 19 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 1997 | Return made up to 13/12/96; no change of members
|
| 29 October 1996 | Accounting reference date extended from 31/10 to 31/03 (1 page) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 28 March 1996 | Particulars of mortgage/charge (3 pages) |
| 15 January 1996 | Return made up to 13/12/95; full list of members
|