Hunters Healthclubs Limited

Company Name	Hunters Healthclubs Limited
Company Status	Dissolved
Company Number	03894946
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Derek Peter Brown
Nationality	British
Status	Current
Appointed	02 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Little Warren 12 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Director Name	Mr Derek Michael Baxter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2000)
Role	Certified Acountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Derek Peter Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	Little Warren 12 Meteor Road Kate Reed Wood West Malling Kent ME19 4TH

Secretary Name	Mr Derek Michael Baxter
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2000)
Role	Certified Acountant
Country of Residence	England
Correspondence Address	Cranbrook 14 Hillydeal Road Otford Kent TN14 5RU

Director Name	Deborah Lesley Taylor
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Castle House 7 Water Lane Richmond Surrey TW9 1TJ

Director Name	Keith Furphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2003)
Role	Company Director
Correspondence Address	9 Tryplets Church Crookham Fleet Hampshire GU52 6DH

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Bkr Haines Watts 3rd Floor 70-74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£170,146
Net Worth	-£1,201,391
Cash	£206,828
Current Liabilities	£519,279

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 December 2004	Dissolved (1 page)
20 September 2004	Completion of winding up (1 page)
7 July 2004	Order of court to wind up (4 pages)
26 May 2004	Administrator's abstract of receipts and payments (3 pages)
7 April 2004	Administrator's abstract of receipts and payments (3 pages)
7 April 2004	Administrator's abstract of receipts and payments (3 pages)
12 November 2003	Order of court to wind up (3 pages)
12 November 2003	Notice of discharge of Administration Order (4 pages)
17 September 2003	Director resigned (1 page)
17 September 2003	Director resigned (1 page)
16 September 2003	Administrator's abstract of receipts and payments (3 pages)
16 September 2003	Administrator's abstract of receipts and payments (3 pages)
29 July 2003	Director resigned (1 page)
21 May 2003	Administrator's abstract of receipts and payments (3 pages)
17 December 2002	Notice of result of meeting of creditors (3 pages)
17 September 2002	Registered office changed on 17/09/02 from: 133 high street tonbridge kent TN9 1DH (1 page)
13 September 2002	Administration Order (4 pages)
13 September 2002	Notice of Administration Order (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 2-12 avebury avenue tonbridge kent TN9 1TF (1 page)
10 January 2002	Return made up to 15/12/01; full list of members (7 pages)
31 August 2001	New director appointed (2 pages)
2 January 2001	Return made up to 15/12/00; full list of members (6 pages)
6 November 2000	Full accounts made up to 30 April 2000 (13 pages)
24 October 2000	New secretary appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned;director resigned (1 page)
15 January 2000	Particulars of mortgage/charge (3 pages)
29 December 1999	Accounting reference date shortened from 31/12/00 to 30/04/00 (1 page)
29 December 1999	Ad 21/12/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 1999	Secretary resigned (1 page)
29 December 1999	New secretary appointed;new director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	Director resigned (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 December 1999	Director resigned (1 page)
15 December 1999	Incorporation (16 pages)

Hunters Healthclubs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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