| Company Name | Eternal Fitness Limited |
|---|---|
| Director | Christopher John Hutchinson |
| Company Status | Liquidation |
| Company Number | 03389865 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1997(26 years, 10 months ago) |
| Previous Name | Brockenwell Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Christopher John Hutchinson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Health Consultant |
| Correspondence Address | 11 Sandringham Way Leeds Yorks LS17 8BX |
| Secretary Name | Rapid Business Services Limitd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 July 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 9 months |
| Correspondence Address | The Old County Court 2 High Street Brentwood Essex CM14 4AB |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Darren Williamson |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1997(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 28 September 1999) |
| Role | Sales Consultant |
| Correspondence Address | 9 Manor Close Tunstead Norwich Norfolk NR12 8EP |
Location
| Registered Address | 2nd Floor The Old County Court 2 High Street Brentwood Essex CM14 4AB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Accounts
| Next Accounts Due | 20 April 1999 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 4 July 2017 (overdue) |
|---|
Filing History
| 13 June 2001 | Order of court to wind up (3 pages) |
|---|---|
| 13 June 2001 | Order of court to wind up (3 pages) |
| 12 June 2001 | Order of court - restore & wind-up 06/06/01 (2 pages) |
| 12 June 2001 | Order of court - restore & wind-up 06/06/01 (2 pages) |
| 11 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 16 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 12 January 2000 | Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG (1 page) |
| 11 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 2 October 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 20/06/98; full list of members (6 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Company name changed brockenwell LIMITED\certificate issued on 26/09/97 (2 pages) |
| 25 September 1997 | Company name changed brockenwell LIMITED\certificate issued on 26/09/97 (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Secretary resigned (1 page) |
| 20 June 1997 | Incorporation (18 pages) |
| 20 June 1997 | Incorporation (18 pages) |