Fitpro Services Limited

Company Name	Fitpro Services Limited
Company Status	Dissolved
Company Number	03124011
Category	Private Limited Company
Incorporation Date	9 November 1995(28 years, 5 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	Injection Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Michelle Lynne Sinclair
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(6 years, 7 months after company formation)
Appointment Duration	5 years (closed 24 July 2007)
Role	Accts Supervisor
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Closed
Appointed	01 February 2004(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 July 2007)
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(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 24 July 2007)
Role	Commercial Consultant
Country of Residence	United Kingdom
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	24 May 1996(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 22 March 2000)
Role	Solicitor
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(3 years, 9 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

Secretary Name	Maurice Daniel Selwyn
Nationality	British
Status	Resigned
Appointed	08 June 2000(4 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 July 2002)
Role	Company Director
Correspondence Address	Sunstone House 16 Northwold Road London N16 7HR

Secretary Name	Michael Brett Sinclair
Nationality	British
Status	Resigned
Appointed	09 July 2002(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2004)
Role	Company Director
Correspondence Address	16 Northwold Road London N16 7HR

Director Name	LLC Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Secretary Name	Master Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1995(same day as company formation)
Correspondence Address	Roman House 296 Golders Green Road London NW11 9PT

Director Name	Fitpro Solarium Limited (Corporation)
Date of Birth	December 1950 (Born 73 years ago)
Status	Resigned
Appointed	26 June 2002(6 years, 7 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

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
1 March 2007	Application for striking-off (1 page)
7 April 2006	Ad 01/03/06--------- Â£ si 8@1=8 Â£ ic 10/18 (2 pages)
14 March 2006	Ad 01/03/06--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
10 March 2006	Return made up to 09/11/05; full list of members (7 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)
22 November 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
30 October 2004	Return made up to 09/11/04; full list of members (6 pages)
20 July 2004	Return made up to 09/11/03; full list of members (7 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
8 March 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 January 2003	Return made up to 09/11/02; full list of members (7 pages)
8 September 2002	Secretary resigned (1 page)
8 September 2002	New secretary appointed (2 pages)
8 September 2002	Director resigned (1 page)
5 July 2002	Location - directors service contracts and memoranda (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Registered office changed on 29/03/02 from: po box 2588 843 finchley road london NW11 8NA (1 page)
29 March 2002	Return made up to 09/11/00; full list of members (6 pages)
2 July 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 June 2001	Particulars of mortgage/charge (3 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: roman house 296 golders green road london NW11 9PT (1 page)
4 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 April 2000	Return made up to 09/11/99; 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)
26 April 1999	Return made up to 09/11/98; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1998	Return made up to 09/11/97; no change of members (4 pages)
24 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1997	Return made up to 09/11/96; full list of members (6 pages)
18 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 September 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
8 July 1996	Accounting reference date notified as 31/05 (1 page)
21 June 1996	Company name changed injection trading LIMITED\certificate issued on 24/06/96 (2 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New director appointed (1 page)
13 June 1996	Director resigned (3 pages)
9 November 1995	Incorporation (13 pages)

Fitpro Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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