Company NamePrime Fitness (South-East) Ltd
Company StatusDissolved
Company Number03908984
CategoryPrivate Limited Company
Incorporation Date18 January 2000(24 years, 3 months ago)
Dissolution Date6 November 2001 (22 years, 5 months ago)
Previous NameGlenrose Trading Ltd

Directors

Director NameGuy Anthony Rees
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2000(1 week after company formation)
Appointment Duration1 year, 9 months (closed 06 November 2001)
RoleCompany Director
Correspondence Address46 Saxon Drive
London
W3 0NR
Director NameRapid Nominees Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ
Secretary NameRapid Company Services Limited (Corporation)
StatusResigned
Appointed18 January 2000(same day as company formation)
Correspondence Address81a Corbets Tey Road
Upminster
Essex
RM14 2AJ

Location

Registered Address278 Northfield Avenue
Ealing
London
W5 4UB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

6 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001First Gazette notice for compulsory strike-off (1 page)
9 January 2001First Gazette notice for compulsory strike-off (1 page)
4 January 2001Registered office changed on 04/01/01 from: the barley mow centre 12 barley mow passage london W4 4PH (1 page)
15 February 2000Registered office changed on 15/02/00 from: the barley mow centre 12 barley mow passage london W4 4PH (1 page)
15 February 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
15 February 2000Secretary resigned (1 page)
15 February 2000Director resigned (1 page)
1 February 2000Registered office changed on 01/02/00 from: 81A corbets tey road upminster essex RM14 2AJ (1 page)
1 February 2000Company name changed glenrose trading LTD\certificate issued on 02/02/00 (2 pages)
18 January 2000Incorporation (14 pages)