Company NameThe Health Fitness Centre Limited
Company StatusDissolved
Company Number04343415
CategoryPrivate Limited Company
Incorporation Date19 December 2001(22 years, 4 months ago)
Dissolution Date20 April 2004 (20 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Secretary NamePeter Brian Stentiford
NationalityBritish
StatusClosed
Appointed14 March 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 20 April 2004)
RoleAccountant
Correspondence Address103 Broomstick Hall Road
Waltham Abbey
Essex
EN9 1LP
Director NamePeter Brian Stentiford
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2003(1 year, 11 months after company formation)
Appointment Duration5 months (closed 20 April 2004)
RoleAccountant
Correspondence Address103 Broomstick Hall Road
Waltham Abbey
Essex
EN9 1LP
Director NameRobert Christopher Warters
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2002(2 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 19 November 2003)
RoleWebsite Designer
Correspondence Address1a Saint Thomass Close
Waltham Abbey
Essex
EN9 3PQ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed19 December 2001(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressFinance House
18a Sun Street
Waltham Abbey
Essex
EN9 1EE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey South West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2004First Gazette notice for voluntary strike-off (1 page)
8 December 2003New director appointed (2 pages)
25 November 2003Director resigned (1 page)
24 November 2003Application for striking-off (1 page)
20 December 2002Return made up to 06/12/02; full list of members (6 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New secretary appointed (2 pages)
21 March 2002Registered office changed on 21/03/02 from: finance house, 18A sun street waltham abbey essex EN9 1EE (1 page)
21 December 2001Director resigned (1 page)
21 December 2001Secretary resigned (1 page)
19 December 2001Incorporation (9 pages)