Dorset Racquets & Health Club Limited

Company Name	Dorset Racquets & Health Club Limited
Company Status	Dissolved
Company Number	03308478
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 1997(27 years, 3 months ago)
Dissolution Date	9 July 2008 (15 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2001(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 09 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Secretary Name	Stephen John Bennett
Nationality	British
Status	Closed
Appointed	04 February 2003(6 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 July 2008)
Role	Company Director
Correspondence Address	2 Holt Place, Coach House Mews Wimborne Road East Ferndown Dorset BH22 9UX

Secretary Name	Wai Chung Wong
Nationality	British
Status	Closed
Appointed	13 May 2003(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (closed 09 July 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 3 Rowsley Lodge 72a Lady Margaret Road London N19 5EL

Director Name	Mr Jonathan Ronald Kropman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Solicitor
Correspondence Address	54 Howitt Road London NW3 4LJ

Director Name	Mr Nicholas Tamblyn
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 months (resigned 06 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Clouds Hill Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Charles Graham Coles
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 21 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Willow Cottage Chalfont Lane Chorleywood Hertfordshire WD3 5PP

Director Name	Patrick Henchoz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 March 1997(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington Court Huntington Lane Hereford Herefordshire HR4 7RA Wales

Secretary Name	Garry James Manser
Nationality	British
Status	Resigned
Appointed	05 March 1997(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	82 Cranmore Road Chislehurst Kent BR7 6ET

Director Name	Michael Kenneth Payne
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 04 November 1999)
Role	Company Director
Correspondence Address	Knights Yard 4 Plain Gate Templars Field Rothley Leicester LE7 7SQ

Director Name	Karen Anne Dick
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 November 2002)
Role	Human Resources Manager
Correspondence Address	2 Prospect Place Osborne Road Windsor Berkshire SL4 3JA

Director Name	Mr Douglas Ross Waddell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2002)
Role	Operations Director
Country of Residence	England
Correspondence Address	5 Newbury Drive Stratford Upon Avon Warwickshire CV37 9LZ

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Trebartha 51a Frances Road Windsor Berkshire SL4 3AQ

Director Name	Mark Ronald Sydney Beadle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	14 Fen Meadow Ightham Kent TN15 9HT

Director Name	Maurice William Kelly
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 August 2002)
Role	Chief Executive
Correspondence Address	Spinney Cottage Wing Road Mentmore Leighton Buzzard Buckinghamshire LU7 0QG

Director Name	Mr Kevin Boyd McCollum
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 years, 9 months after company formation)
Appointment Duration	4 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterton Stables Ampney Crucis Cirencester Gloucestershire GL7 5RX Wales

Director Name	Mr Stuart John Creed
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(5 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Jade House The Avenue Claverton Down Bath BA2 7AX

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Pailex Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Correspondence Address	First Floor 1 Bouverie House 154 Fleet Street London EC4A 2JD

Location

Registered Address	Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,860,000
Gross Profit	£2,299,000
Net Worth	£436,000
Cash	£73,000
Current Liabilities	£672,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2008	Liquidators statement of receipts and payments to 27 August 2008 (5 pages)
19 September 2007	Liquidators statement of receipts and payments (5 pages)
20 July 2007	Director resigned (1 page)
19 March 2007	Liquidators statement of receipts and payments (5 pages)
8 September 2006	Liquidators statement of receipts and payments (5 pages)
10 March 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
10 March 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
10 March 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2003	New director appointed (3 pages)
20 June 2003	New secretary appointed (2 pages)
4 June 2003	Director resigned (1 page)
23 March 2003	Registered office changed on 23/03/03 from: cabot lane poole dorset BH17 7BX (1 page)
21 March 2003	Director resigned (1 page)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 March 2003	Declaration of solvency (3 pages)
17 March 2003	Appointment of a voluntary liquidator (1 page)
17 March 2003	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 March 2003	Director resigned (1 page)
20 February 2003	Annual return made up to 22/01/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Secretary resigned (1 page)
30 January 2003	394 stat (1 page)
26 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (3 pages)
14 November 2002	New director appointed (3 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
22 October 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
28 February 2002	Annual return made up to 22/01/02 (4 pages)
12 February 2002	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
15 February 2001	Annual return made up to 22/01/01 (4 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (3 pages)
11 January 2001	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 January 2001	Memorandum and Articles of Association (17 pages)
11 January 2001	New director appointed (3 pages)
17 November 2000	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
28 February 2000	Annual return made up to 22/01/00 363(288) ‐ Director's particulars changed (4 pages)
7 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 October 1998 (14 pages)
26 February 1999	Annual return made up to 22/01/99 (4 pages)
26 August 1998	Full accounts made up to 31 October 1997 (13 pages)
6 March 1998	Annual return made up to 22/01/98 (4 pages)
24 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
4 July 1997	Accounting reference date shortened from 31/01/98 to 31/10/97 (1 page)
8 June 1997	Registered office changed on 08/06/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ (1 page)
22 April 1997	Secretary resigned (1 page)
22 April 1997	Director resigned (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
22 January 1997	Incorporation (27 pages)

Dorset Racquets & Health Club Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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