| Company Name | Pure Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03914624 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
| Dissolution Date | 7 February 2006 (18 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Pamela Healey |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 91 Sawyers Grove Sawyers Hall Lane Brentwood Essex CM15 1BD |
| Secretary Name | Pamela Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2003(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 07 February 2006) |
| Role | Company Director |
| Correspondence Address | 91 Sawyers Grove Sawyers Hall Lane Brentwood Essex CM15 1BD |
| Director Name | Martin John White |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Role | Exercise Therapist |
| Correspondence Address | 79 Elgar Drive Benton Park Witham Essex CM8 1NG |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £40,723 |
| Gross Profit | £39,008 |
| Net Worth | -£502 |
| Cash | £8,345 |
| Current Liabilities | £11,315 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 7 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2005 | Application for striking-off (1 page) |
| 4 April 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 8 February 2004 | Return made up to 27/01/04; full list of members
|
| 22 January 2004 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 4 June 2003 | Secretary resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 7 March 2003 | Return made up to 27/01/03; full list of members
|
| 9 February 2003 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 4 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 21 February 2000 | Registered office changed on 21/02/00 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | New director appointed (2 pages) |
| 21 February 2000 | Director resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Incorporation (16 pages) |