| Company Name | Pure Fitness (North Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285233 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 16 November 2004 (19 years, 5 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 | 11 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Willows Church Lane Hutton Brentwood Essex CM13 1SB |
| Director Name | Martin John White |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Elgar Drive Benton Park Witham Essex CM8 1NG |
| Secretary Name | Pamela Healey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Willows Church Lane Hutton Brentwood Essex CM13 1SB |
| Director Name | Michael John Mason |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cressing Road Witham Essex CM8 2NP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Orbital Road 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2004 | Application for striking-off (1 page) |
| 28 November 2003 | Total exemption full accounts made up to 31 January 2003 (7 pages) |
| 21 November 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 14 October 2003 | Registered office changed on 14/10/03 from: 21 lodge lane grays essex RM17 5RY (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 15 October 2002 | Return made up to 11/09/02; full list of members
|
| 28 August 2002 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
| 21 August 2002 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Registered office changed on 09/10/01 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |