Topnotch Fitness (Waterloo) Limited

Company Name	Topnotch Fitness (Waterloo) Limited
Company Status	Dissolved
Company Number	04948167
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 5 months ago)
Dissolution Date	29 August 2006 (17 years, 7 months ago)
Previous Name	Hallco 954 Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Matthew Crofter Harris
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (closed 29 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mill Platt Isleworth Middlesex TW7 6DY

Secretary Name	Fiona Grosvenor Bailey
Nationality	British
Status	Closed
Appointed	01 November 2005(2 years after company formation)
Appointment Duration	10 months (closed 29 August 2006)
Role	Book Keeper
Correspondence Address	30 Primrose Court Hydethorpe Road London SW12 0JQ

Secretary Name	Mr Sarbjit Singh Chauhan
Nationality	British
Status	Resigned
Appointed	14 November 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Coldershaw Road West Ealing London W13 9DX

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	HL Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2004(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2005)
Correspondence Address	St James's Court Brown Street Manchester Lancashire M2 2JF

Registered Address	Ashby House High Street Walton On Thames Surrey KT12 1BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

29 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2006	First Gazette notice for voluntary strike-off (1 page)
23 March 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
29 December 2005	New secretary appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
18 November 2005	Return made up to 30/10/05; full list of members (6 pages)
24 August 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
16 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
11 March 2005	Registered office changed on 11/03/05 from: 75 king william street london EC4N 7BE (1 page)
7 January 2005	Return made up to 30/10/04; full list of members (6 pages)
1 October 2004	Accounting reference date shortened from 31/10/04 to 31/07/04 (1 page)
1 June 2004	Director's particulars changed (1 page)
1 April 2004	New secretary appointed (2 pages)
29 March 2004	Secretary resigned (1 page)
9 March 2004	Particulars of mortgage/charge (5 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
24 December 2003	New secretary appointed (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Secretary resigned (1 page)
11 December 2003	New director appointed (2 pages)
11 December 2003	Registered office changed on 11/12/03 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
14 November 2003	Company name changed hallco 954 LIMITED\certificate issued on 14/11/03 (2 pages)

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