Open Health And Fitness Clubs Ltd.

Company Name	Open Health And Fitness Clubs Ltd.
Company Status	Dissolved
Company Number	04192482
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	27 September 2005 (18 years, 7 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

Director Name	Raymond Algar
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2001(same day as company formation)
Role	Health And Fitness Clubs
Correspondence Address	Edburton House Edburton Avenue Brighton BN1 6EQ

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Closed
Appointed	22 September 2003(2 years, 5 months after company formation)
Appointment Duration	2 years (closed 27 September 2005)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Director Name	Brian Carlin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Health And Fitness Clubs
Correspondence Address	68 The Ridings Grange Park Northamptonshire NN4 5BN

Secretary Name	Raymond Algar
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Health And Fitness Clubs
Correspondence Address	Edburton House Edburton Avenue Brighton BN1 6EQ

Director Name	Mary Brigid Dunne
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(5 months after company formation)
Appointment Duration	2 years (resigned 22 September 2003)
Role	Marketing Director
Correspondence Address	5 Pinewood Close Station Road Preston Park Brighton East Sussex BN1 6TA

Secretary Name	Mary Brigid Dunne
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2003)
Role	Company Director
Correspondence Address	5 Pinewood Close Station Road Preston Park Brighton East Sussex BN1 6TA

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2001(5 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2003)
Correspondence Address	Somers Mounts Hill Benenden Cranbrook Kent TN17 4ET

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 September 2015	Bona Vacantia disclaimer (1 page)
27 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
29 April 2005	Application for striking-off (1 page)
29 March 2005	Notice of end of Administration (5 pages)
14 March 2005	Administrator's progress report (4 pages)
29 September 2004	Administrator's progress report (6 pages)
12 May 2004	Statement of administrator's proposal (22 pages)
28 April 2004	Statement of affairs (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
19 March 2004	Appointment of an administrator (1 page)
17 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2004	Secretary resigned (1 page)
16 December 2003	Director resigned (1 page)
20 October 2003	Ad 30/04/03--------- Â£ si 8137@1=8137 Â£ ic 73237/81374 (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Ad 03/04/03--------- Â£ si 8137@1=8137 Â£ ic 65100/73237 (2 pages)
5 August 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
23 July 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 May 2003	Nc inc already adjusted 03/02/03 (2 pages)
17 May 2003	Return made up to 02/04/03; full list of members (6 pages)
17 May 2003	Ad 03/02/03--------- Â£ si 35000@1=35000 Â£ ic 30100/65100 (2 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned (1 page)
26 April 2003	Director's particulars changed (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 May 2002	Return made up to 02/04/02; full list of members (6 pages)
25 April 2002	New director appointed (2 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Ad 01/08/01--------- Â£ si 30000@1=30000 Â£ ic 100/30100 (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Location of register of members (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Registered office changed on 18/09/01 from: brighton business centre ditchling road brighton east sussex BN1 4ST (1 page)
9 April 2001	Secretary resigned (1 page)
9 April 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
9 April 2001	Ad 02/04/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2001	Incorporation (32 pages)

Open Health And Fitness Clubs Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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