First Fitness Factory Limited

Company Name	First Fitness Factory Limited
Company Status	Dissolved
Company Number	03584354
Category	Private Limited Company
Incorporation Date	15 June 1998(25 years, 10 months ago)
Dissolution Date	14 April 2015 (9 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mark Elliott
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2000(1 year, 11 months after company formation)
Appointment Duration	14 years, 10 months (closed 14 April 2015)
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Director Name	Mr Brian Elliott
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 2005)
Role	Director/Company Secretary
Correspondence Address	27 The Gateway Woodham Woking Surrey GU21 5SN

Director Name	Thomas Leonard Haddley
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 2000)
Role	General Manager
Correspondence Address	19 Beauchief Close Lower Earley Reading Berkshire RG6 4HY

Secretary Name	Mr Brian Elliott
Nationality	British
Status	Resigned
Appointed	01 July 1998(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 2005)
Role	Director/Company Secretary
Correspondence Address	27 The Gateway Woodham Woking Surrey GU21 5SN

Director Name	Peter Anthony Smith
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 September 2002)
Role	Formerly Ceo Berghaus Ltd
Correspondence Address	Beeches No7 Blackwood Close West Byfleet Surrey KT14 6PW

Director Name	Mr Christopher Valentine Back
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2002(4 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 December 2002)
Role	Retail
Country of Residence	England
Correspondence Address	3 Salisbury Place West Byfleet Surrey KT14 6SW

Director Name	Mr Steven William Guy Cohen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Secretary Name	Mr Steven William Guy Cohen
Nationality	British
Status	Resigned
Appointed	23 March 2005(6 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Loudoun Road London NW8 0NE

Director Name	Mr Daniel Sigmund Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2007)
Role	Director\
Country of Residence	United Kingdom
Correspondence Address	10 Clorane Gardens London NW3 7PR

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 West Heath Avenue London NW11 7QJ

Secretary Name	Mr James Baxter
Nationality	British
Status	Resigned
Appointed	24 May 2006(7 years, 11 months after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Company Director
Correspondence Address	Honeypots Spinney Lane West Chiltington Pulborough West Sussex RH20 2NX

Secretary Name	Mark Elliott
Nationality	British
Status	Resigned
Appointed	29 May 2007(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hardye House Sandy Drive Cobham Surrey KT11 2ET

Secretary Name	Mrs Samantha Letitia Shawyer
Status	Resigned
Appointed	13 July 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2013)
Role	Company Director
Correspondence Address	Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Brands Etc Llp (Corporation)
Status	Resigned
Appointed	04 June 2007(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2011)
Correspondence Address	27 Broombank Park Chesterfield Derbyshire S41 9RT

Location

Registered Address	4 St. Georges Avenue Weybridge Surrey KT13 0BS
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Shareholders

6.7k at £1	First Sports Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 April 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2014	Application to strike the company off the register (3 pages)
14 October 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	Registered office address changed from Unit 2 Oyster Park Chertsey Road Byfleet West Byfleet Surrey KT14 7AX United Kingdom to C/O Mark Elliott 4 st. Georges Avenue Weybridge Surrey KT13 0BS on 12 August 2014 (1 page)
1 November 2013	Accounts made up to 31 March 2013 (6 pages)
8 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 6,667 (3 pages)
8 July 2013	Termination of appointment of Samantha Letitia Shawyer as a secretary on 2 May 2013 (1 page)
8 July 2013	Termination of appointment of Samantha Letitia Shawyer as a secretary on 2 May 2013 (1 page)
30 January 2013	Accounts made up to 31 March 2012 (6 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
2 March 2012	Full accounts made up to 31 March 2011 (9 pages)
6 January 2012	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 6 January 2012 (1 page)
6 January 2012	Registered office address changed from Unit 1 Waterside Trading Estate Hamm Moor Lane Addlestone Surrey KT15 2SN on 6 January 2012 (1 page)
13 July 2011	Appointment of Mrs Samantha Letitia Shawyer as a secretary (1 page)
13 July 2011	Termination of appointment of Mark Elliott as a secretary (1 page)
13 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 April 2011	Termination of appointment of Brands Etc Llp as a director (1 page)
2 March 2011	Full accounts made up to 31 March 2010 (9 pages)
30 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Brands Etc Llp on 15 June 2010 (2 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 October 2009	(9 pages)
9 July 2009	Return made up to 15/06/09; full list of members (3 pages)
8 December 2008	Full accounts made up to 31 March 2008 (11 pages)
10 July 2008	Return made up to 15/06/08; full list of members (3 pages)
15 May 2008	Full accounts made up to 31 March 2007 (11 pages)
17 August 2007	Return made up to 15/06/07; full list of members (7 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	Director resigned (1 page)
16 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
13 April 2007	Resolutions RES13 ‐ Auth rmuneration of adt 27/03/07 (1 page)
11 January 2007	Return made up to 15/06/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 September 2006	Return made up to 15/06/05; full list of members (8 pages)
1 August 2006	Company name changed fischer uk LIMITED\certificate issued on 01/08/06 (2 pages)
14 June 2006	Secretary resigned (1 page)
14 June 2006	New secretary appointed (1 page)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
7 July 2005	Full accounts made up to 30 November 2003 (11 pages)
3 May 2005	Return made up to 15/06/04; full list of members (7 pages)
25 April 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
14 April 2005	New secretary appointed;new director appointed (2 pages)
14 April 2005	Secretary resigned;director resigned (1 page)
11 April 2005	New director appointed (3 pages)
11 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
11 April 2005	New director appointed (3 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
25 October 2003	Full accounts made up to 30 November 2002 (12 pages)
16 August 2003	Return made up to 15/06/03; full list of members (7 pages)
16 January 2003	Director resigned (1 page)
3 October 2002	(5 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
18 July 2002	Registered office changed on 18/07/02 from: unit 1 waterside trading estate addlestone surrey KT15 2SN (1 page)
26 June 2002	Return made up to 15/06/02; full list of members 363(287) ‐ Registered office changed on 26/06/02 (7 pages)
3 April 2002	Company name changed fischer racketline LIMITED\certificate issued on 03/04/02 (2 pages)
1 October 2001	(5 pages)
14 June 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Particulars of mortgage/charge (3 pages)
3 October 2000	New director appointed (2 pages)
5 September 2000	Return made up to 15/06/00; full list of members (6 pages)
14 August 2000	Ad 30/05/00--------- Â£ si 5665@1=5665 Â£ ic 2/5667 (2 pages)
20 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
1 June 2000	(5 pages)
5 July 1999	Registered office changed on 05/07/99 from: 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
5 July 1999	Return made up to 15/06/99; full list of members (6 pages)
17 May 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (1 page)
7 October 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Company name changed thc LIMITED\certificate issued on 28/07/98 (2 pages)
15 June 1998	Incorporation (20 pages)

First Fitness Factory Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London