| Company Name | Springboard Fitness Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06107074 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2007(17 years, 2 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Miss Laura Elizabeth Kelly |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2010(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
| Secretary Name | Ms Nicola Powell |
|---|---|
| Status | Closed |
| Appointed | 25 September 2010(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 February 2014) |
| Role | Company Director |
| Correspondence Address | 25 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
| Director Name | Laura Elizabeth Kelly |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Greenwich Road Shinfield Berkshire RG2 9FJ |
| Secretary Name | Mr Geraint Alistair Pagden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2008(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 25 September 2010) |
| Role | Sales & Marketing |
| Correspondence Address | Flat 1, Stuart House Windlesham Road Bracknell Berkshire RG42 1UA |
| Director Name | Mr Geraint Pagden |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2008(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 25 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 Windlesham Road Bracknell Berkshire RG42 1UA |
| Secretary Name | Accountancy Services For Business (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 2007(same day as company formation) |
| Correspondence Address | Asb House Unit 1a, 14 Camphill Business Park West Byfleet Surrey KT14 6EW |
Location
| Registered Address | 25 Manor Lane Sunbury-On-Thames Middlesex TW16 5EB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Registered office address changed from 88 Pigeon Lane Hampton Middlesex TW12 1AF United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 88 Pigeon Lane Hampton Middlesex TW12 1AF United Kingdom on 8 April 2013 (1 page) |
| 8 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
| 8 April 2013 | Registered office address changed from 88 Pigeon Lane Hampton Middlesex TW12 1AF United Kingdom on 8 April 2013 (1 page) |
| 26 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 26 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2011 | Appointment of Ms Nicola Powell as a secretary (1 page) |
| 17 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Appointment of Ms Nicola Powell as a secretary (1 page) |
| 17 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Appointment of Ms Laura Elizabeth Kelly as a director (2 pages) |
| 6 April 2011 | Registered office address changed from Flat 1, Stuart House Windlesham Road Bracknell Berkshire RG42 1UA United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 6 April 2011 | Registered office address changed from Flat 1, Stuart House Windlesham Road Bracknell Berkshire RG42 1UA United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Termination of appointment of Geraint Pagden as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Geraint Pagden as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Geraint Pagden as a director (1 page) |
| 6 April 2011 | Termination of appointment of Geraint Pagden as a director (1 page) |
| 6 April 2011 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
| 6 April 2011 | Registered office address changed from Flat 1, Stuart House Windlesham Road Bracknell Berkshire RG42 1UA United Kingdom on 6 April 2011 (1 page) |
| 6 April 2011 | Appointment of Ms Laura Elizabeth Kelly as a director (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 15 February 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 15 February 2009 with a full list of shareholders (3 pages) |
| 6 November 2009 | Director's details changed for Mr Geraint Pagden on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Geraint Pagden on 5 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Geraint Pagden on 5 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 12 Swaledale Bracknell Berkshire RG12 7ES on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 12 Swaledale Bracknell Berkshire RG12 7ES on 2 November 2009 (1 page) |
| 2 November 2009 | Secretary's details changed for Mr Geraint Alistair Pagden on 2 November 2009 (1 page) |
| 2 November 2009 | Registered office address changed from 12 Swaledale Bracknell Berkshire RG12 7ES on 2 November 2009 (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 10 greenwich road shinfield berkshire RG2 9FJ (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 10 greenwich road shinfield berkshire RG2 9FJ (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 29 September 2008 | Director appointed mr geraint pagden (1 page) |
| 29 September 2008 | Director appointed mr geraint pagden (1 page) |
| 29 September 2008 | Appointment Terminated Director laura kelly (1 page) |
| 29 September 2008 | Appointment terminated director laura kelly (1 page) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 17 March 2008 | Appointment terminated secretary accountancy services for business (1 page) |
| 17 March 2008 | Appointment Terminated Secretary accountancy services for business (1 page) |
| 14 March 2008 | Secretary appointed mr geraint alistair pagden (1 page) |
| 14 March 2008 | Secretary appointed mr geraint alistair pagden (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 15 February 2007 | Incorporation (13 pages) |
| 15 February 2007 | Incorporation (13 pages) |