| Company Name | Elan Health & Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800735 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1999(24 years, 9 months ago) |
| Dissolution Date | 18 December 2001 (22 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Nicholas Beresford Readings |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN |
| Director Name | Patrick Joseph Larkin |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 December 2001) |
| Role | Managing Director |
| Correspondence Address | Levenot Charcoal Road Bowdon Altrincham Cheshire WA14 4RT |
| Secretary Name | Mrs Patricia Joan Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 18 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Green Moor Link Winchmore Hill London N21 2NN |
| Director Name | Dr Kathryn Jane Skoyles |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Cumberland Mills Saunders Ness Road London E14 3BH |
| Secretary Name | Dr Kathryn Jane Skoyles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 14 Cumberland Mills Saunders Ness Road London E14 3BH |
Location
| Registered Address | 3rd Floor 9 Saint Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2001 | Application for striking-off (1 page) |
| 13 June 2001 | Registered office changed on 13/06/01 from: fourth floor st clare house 28-35 minories, london EC3N 1DD (1 page) |
| 8 November 2000 | New secretary appointed (2 pages) |
| 8 November 2000 | Secretary resigned;director resigned (1 page) |
| 7 August 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 20 August 1999 | Ad 17/08/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 August 1999 | New director appointed (2 pages) |
| 5 July 1999 | Incorporation (49 pages) |