Company NameThe Service Health & Fitness Limited
DirectorsTimothy James Roberts and Simon Timothy Tudor Davies
Company StatusDissolved
Company Number03141736
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 6 months ago)
Previous NameThe Service Personal Training Limited

Directors

Director NameTimothy James Roberts
Date of BirthMay 1965 (Born 56 years ago)
NationalityNew Zealander
StatusCurrent
Appointed28 December 1995(same day as company formation)
RolePersonal Training Cons
Correspondence Address103 Corbyn Street
London
N4 3BX
Secretary NameMr Simon Timothy Tudor Davies
NationalityBritish
StatusCurrent
Appointed28 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address33 Bunbury Way
Epsom Downs
Epsom
Surrey
KT17 4JP
Director NameMr Simon Timothy Tudor Davies
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 1996(5 days after company formation)
Appointment Duration25 years, 5 months
RoleAccountant
Correspondence Address33 Bunbury Way
Epsom Downs
Epsom
Surrey
KT17 4JP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 November 1999Dissolved (1 page)
17 August 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
13 May 1999Liquidators statement of receipts and payments (5 pages)
21 September 1998Liquidators statement of receipts and payments (5 pages)
20 March 1998Liquidators statement of receipts and payments (5 pages)
18 March 1997Appointment of a voluntary liquidator (2 pages)
18 March 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
18 March 1997Statement of affairs (12 pages)
28 February 1997Registered office changed on 28/02/97 from: 186 regent street london W1R 6HP (1 page)
13 September 1996Company name changed the service personal training li mited\certificate issued on 16/09/96 (2 pages)
13 September 1996Particulars of mortgage/charge (3 pages)
12 September 1996Registered office changed on 12/09/96 from: 30-31 great marlborough street london W1V 2LS (1 page)
10 September 1996New director appointed (2 pages)
5 January 1996Registered office changed on 05/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 December 1995Incorporation (18 pages)