Church Street
Staines
TW18 4XH
Director Name | Mr David Spyer |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1996(4 months, 1 week after company formation) |
Appointment Duration | 14 years, 2 months (closed 22 June 2010) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Princes Sporting Club Bedfont Feltham Middlesex TW14 8QA |
Secretary Name | James Wake |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2005(9 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 22 June 2010) |
Role | Gym Manager |
Correspondence Address | Princes Club Bedfont Feltham Middlesex TW14 8QA |
Secretary Name | June McLelland Cockburn Stillwell |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Rose Garden Flat 16a Rosefield Road Staines Middlesex TW18 4NB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 19 Fitzroy Square London W1T 6EQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2008 | Application for striking-off (1 page) |
11 December 2008 | Application for striking-off (1 page) |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
3 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
17 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 05/12/06; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
26 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
26 January 2006 | Return made up to 05/12/05; full list of members (7 pages) |
14 June 2005 | New secretary appointed (2 pages) |
14 June 2005 | New secretary appointed (2 pages) |
11 May 2005 | Return made up to 05/12/04; full list of members (7 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Return made up to 05/12/04; full list of members (7 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: 178-202 great portland street london W1W 5QD (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 178-202 great portland street london W1W 5QD (1 page) |
24 August 2004 | Director's particulars changed (1 page) |
24 August 2004 | Director's particulars changed (1 page) |
13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
13 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
17 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
17 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
28 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
28 March 2003 | Return made up to 05/12/02; full list of members (7 pages) |
21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
15 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
15 June 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
13 March 2002 | Return made up to 05/12/01; full list of members (6 pages) |
13 March 2002 | Return made up to 05/12/01; full list of members
|
16 August 2001 | Registered office changed on 16/08/01 from: 46-47 chancery lane 4TH floor london WC2A 1BA (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: 46-47 chancery lane 4TH floor london WC2A 1BA (1 page) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
30 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
8 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
11 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
14 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
14 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 November 1997 | Return made up to 05/12/97; full list of members (5 pages) |
27 November 1997 | Return made up to 05/12/97; full list of members
|
19 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
19 December 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
4 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
4 December 1996 | Return made up to 05/12/96; full list of members (5 pages) |
4 September 1996 | Ad 12/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 September 1996 | Ad 12/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
7 August 1996 | Particulars of mortgage/charge (3 pages) |
26 July 1996 | Accounting reference date notified as 30/06 (1 page) |
26 July 1996 | Accounting reference date notified as 30/06 (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 December 1995 | Secretary resigned (2 pages) |
8 December 1995 | Secretary resigned (1 page) |
5 December 1995 | Incorporation (38 pages) |