Rejuve Limited

Company Name	Rejuve Limited
Company Status	Dissolved
Company Number	05461637
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Andrew McCaffery
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Lightwater Lodge Red Road Lightwater Surrey GU18 5UX

Director Name	Grant Craig Thompson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Investment Banker
Correspondence Address	39 Post House Road Morris Town New Jersey 07960 United States

Secretary Name	Mr John Roger Byrne
Nationality	British
Status	Closed
Appointed	24 May 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF

Director Name	Mr Ian John Martin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(1 month, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 07 February 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	116 Ambleside Road Lightwater Surrey GU18 5UL

Director Name	John Reid Dodick
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2006(7 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (closed 07 February 2012)
Role	Hr Executive
Correspondence Address	27 Old Orchard Road Morristown New Jersey 07960 Foreign

Director Name	Mr Michael William Christieson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(12 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 February 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	17 Fife Road East Sheen London SW14 7EJ

Director Name	Aiden Neary
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	39 Post House Road Morris Town New Jersey 07960 Foreign

Director Name	Alan Charles Hodson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 August 2006)
Role	Retired Banker
Correspondence Address	C/O Nottage & Co Suite 5 Warren Court Euston Road London NW1 3AA

Director Name	Mr John Roger Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(2 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 June 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF

Director Name	Mr Jonathan Riley Jeeves
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2006(11 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2006)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Dairy Leigh Delamere Grittleton Wiltshire SN15 6JZ

Director Name	Dorseylaw Directors Limited (Corporation)
Date of Birth	September 1999 (Born 24 years ago)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	21 Wilson Street London EC2M 2TD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2009	Notice of completion of voluntary arrangement (15 pages)
16 March 2009	Notice of completion of voluntary arrangement (15 pages)
7 November 2007	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
7 November 2007	Notice of end of Administration (75 pages)
7 November 2007	Notice of end of Administration (75 pages)
7 November 2007	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
4 July 2007	Administrator's progress report (14 pages)
4 July 2007	Administrator's progress report (14 pages)
19 January 2007	Result of meeting of creditors (33 pages)
19 January 2007	Result of meeting of creditors (33 pages)
8 January 2007	Statement of affairs (6 pages)
8 January 2007	Statement of affairs (6 pages)
5 January 2007	Statement of administrator's proposal (28 pages)
5 January 2007	Statement of administrator's proposal (28 pages)
17 November 2006	Ad 26/04/06--------- Â£ si [email protected] (2 pages)
17 November 2006	Ad 15/05/06-20/08/06 Â£ si [email protected] (2 pages)
17 November 2006	Ad 19/10/06--------- Â£ si [email protected]=322044 Â£ ic 800000/1122044 (2 pages)
17 November 2006	Ad 19/10/06--------- Â£ si [email protected]=322044 Â£ ic 800000/1122044 (2 pages)
17 November 2006	Ad 26/04/06--------- Â£ si [email protected] (2 pages)
17 November 2006	Ad 15/05/06-20/08/06 Â£ si [email protected] (2 pages)
17 November 2006	Ad 26/04/06--------- Â£ si [email protected] (2 pages)
17 November 2006	Ad 19/10/06--------- Â£ si [email protected]=75335 Â£ ic 1122044/1197379 (2 pages)
17 November 2006	Ad 26/04/06--------- Â£ si [email protected] (2 pages)
17 November 2006	Ad 19/10/06--------- Â£ si [email protected]=75335 Â£ ic 1122044/1197379 (2 pages)
16 November 2006	Registered office changed on 16/11/06 from: 1 hay hill berkeley square london W1 6DH (1 page)
16 November 2006	Registered office changed on 16/11/06 from: 1 hay hill berkeley square london W1 6DH (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Appointment of an administrator (1 page)
14 November 2006	Appointment of an administrator (1 page)
14 November 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
20 July 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
20 July 2006	Director resigned (1 page)
28 June 2006	Nc inc already adjusted 20/06/06 (1 page)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 June 2006	Nc inc already adjusted 20/06/06 (1 page)
28 June 2006	Ad 21/06/06--------- Â£ si [email protected]=565000 Â£ ic 235000/800000 (2 pages)
28 June 2006	Ad 21/06/06--------- Â£ si [email protected]=565000 Â£ ic 235000/800000 (2 pages)
20 June 2006	Return made up to 24/05/06; full list of members (9 pages)
20 June 2006	Return made up to 24/05/06; full list of members (9 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 21 wilson street london EC2M 2TD (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 21 wilson street london EC2M 2TD (1 page)
30 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 November 2005	Ad 13/10/05--------- Â£ si [email protected]=234999 Â£ ic 850/235849 (2 pages)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2005	S-div 13/10/05 (2 pages)
29 November 2005	S-div 13/10/05 (2 pages)
29 November 2005	Ad 13/10/05--------- Â£ si [email protected]=234999 Â£ ic 850/235849 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Nc inc already adjusted 13/10/05 (1 page)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Nc inc already adjusted 13/10/05 (1 page)
27 September 2005	New director appointed (1 page)
27 September 2005	New director appointed (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
4 August 2005	Ad 18/07/05--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Ad 18/07/05--------- Â£ si 849@1=849 Â£ ic 1/850 (2 pages)
4 August 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	New director appointed (5 pages)
1 June 2005	Secretary resigned (1 page)
1 June 2005	New secretary appointed (2 pages)
24 May 2005	Incorporation (17 pages)
24 May 2005	Incorporation (17 pages)

Rejuve Limited

Business Activity

Directors

Location

Accounts

Filing History

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