| Company Name | Gym 80 Training Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02781402 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1993(31 years, 3 months ago) |
| Dissolution Date | 21 July 2015 (8 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr John Lester Griffiths |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Kimpton Avenue Brentwood Essex CM15 9HA |
| Director Name | Mrs Jacqueline Anne Griffiths |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Kimpton Avenue Brentwood Essex CM15 9HA |
| Secretary Name | Mrs Jacqueline Anne Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Role | Manageress |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Kimpton Avenue Brentwood Essex CM15 9HA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 42 Kimpton Avenue Brentwood Essex CM15 9HA |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Shareholders
| 70 at £1 | Mr John L. Griffiths 70.00% Ordinary |
|---|---|
| 30 at £1 | Jacqueline A. Griffiths 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2015 | Termination of appointment of Jacqueline Anne Griffiths as a director on 1 April 2015 (1 page) |
| 11 April 2015 | Termination of appointment of Jacqueline Anne Griffiths as a director on 1 April 2015 (1 page) |
| 11 April 2015 | Termination of appointment of Jacqueline Anne Griffiths as a director on 1 April 2015 (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 31 March 2015 | Application to strike the company off the register (3 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 11 May 2013 | Registered office address changed from 50 St Neots Road Harold Hill Romford Essex RM3 9LU on 11 May 2013 (1 page) |
| 11 May 2013 | Termination of appointment of Jacqueline Griffiths as a secretary (1 page) |
| 11 May 2013 | Registered office address changed from 50 St Neots Road Harold Hill Romford Essex RM3 9LU on 11 May 2013 (1 page) |
| 11 May 2013 | Termination of appointment of Jacqueline Griffiths as a secretary (1 page) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 8 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (14 pages) |
| 8 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (14 pages) |
| 10 November 2011 | Registered office address changed from Little Oakhurst, Blackmore Road Kelvedon Hatch Brentwood Essex. CM15 0AP on 10 November 2011 (2 pages) |
| 10 November 2011 | Registered office address changed from Little Oakhurst, Blackmore Road Kelvedon Hatch Brentwood Essex. CM15 0AP on 10 November 2011 (2 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 4 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 February 2010 | Director's details changed for Mr John Lester Griffiths on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr John Lester Griffiths on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mr John Lester Griffiths on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mrs Jacqueline Anne Griffiths on 1 January 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Director's details changed for Mrs Jacqueline Anne Griffiths on 1 January 2010 (2 pages) |
| 17 February 2010 | Director's details changed for Mrs Jacqueline Anne Griffiths on 1 January 2010 (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 1 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: betula wambrook close hutton mount brentwood,essex.CM13 2LR (1 page) |
| 9 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: betula wambrook close hutton mount brentwood,essex.CM13 2LR (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 20 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 27 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 11 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 14 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 26 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 31 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 31 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 25 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 25 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 1 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 30 September 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 4 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 4 February 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 17 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 10 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 19 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 27 November 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 2 April 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 2 April 1996 | Return made up to 20/01/96; no change of members (4 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 22 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |