| Company Name | Fit To Win Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976328 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Linda Jean Fitzgerald |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 15 September 2009) |
| Role | Immunologist |
| Correspondence Address | 8 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 December 2004(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 September 2009) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Director Name | Mr John William Gladwin |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year (resigned 20 January 2005) |
| Role | Sports Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Hanworth Road Hampton TW12 3EA |
| Secretary Name | Mr John William Gladwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 13 December 2004) |
| Role | Sports Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 63 Hanworth Road Hampton TW12 3EA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 60 Hill Rise Richmond Surrey TW10 6UB |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,108 |
| Current Liabilities | £11,845 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 25 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 30 April 2007 | Director's particulars changed (1 page) |
| 10 March 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 December 2005 | Return made up to 25/11/05; full list of members (6 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 23 June 2005 | Director's particulars changed (1 page) |
| 23 February 2005 | Director resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Ad 21/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2004 | Return made up to 25/11/04; full list of members
|
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 63 hanworth road hampton middlesex TW12 3EA (1 page) |
| 9 January 2004 | Secretary resigned (1 page) |
| 9 January 2004 | New secretary appointed (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | New director appointed (1 page) |
| 8 January 2004 | Director resigned (1 page) |