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FITNESS FIRST (NORTHAMPTON) LIMITED

Learn more about FITNESS FIRST (NORTHAMPTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58 FLEETS LANE, POOLE, DORSET, BH15 3BT

FITNESS FIRST (NORTHAMPTON) LIMITED on the map

Company type: Private Limited Company
Company number: 01077597
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.19
dissolution date: 2008.04.30
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.08.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.01

List of company documents:

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Find out more information about FITNESS FIRST (NORTHAMPTON) LIMITED. Our website makes it possible to view other available documents related to FITNESS FIRST (NORTHAMPTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAMS / 14/03/2008
Form type: 288c
Date: 2008.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.04
£2.95
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DELIVERY EXT'D 3 MTH 31/10/03
Form type: 244
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/01
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 13/01/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.26
Child documents:
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/96
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1995.11.02
£2.95
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ALTER MEM AND ARTS 25/09/95
Form type: SRES01
Date: 1995.11.01
£2.95
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DIV OF SHARES INTO CLAS 25/09/95
Form type: SRES13
Date: 1995.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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COMPANY NAME CHANGED, DALLINGTON COUNTRY CLUB LIMITED, CERTIFICATE ISSUED ON 31/10/95
Form type: CERTNM
Date: 1995.10.30
£2.95
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DIV, 25/09/95
Form type: 122
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.30

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Company directors and board members:

SUSAN ANNE CADD (dissolve)
Secretary, 1996.10.03 - 2008.04.30
7 ELMSTEAD ROAD CANFORD CLIFFS , POOLE
BH13 7EZ, DORSET
ROSS CHESTER (dissolve)
Director, FINANCIAL CONTROLLER, 2007.06.01 - 2008.04.30
COMPASS COURT 42/44 WINN ROAD , SOUTHAMPTON
SO17 1EQ
JEREMY DAVID WILLIAMS (dissolve)
Director, ACCOUNTANT, 2007.06.01 - 2008.04.30
WELCOMBE THATCH WITCHAMPTON , WIMBORNE
BH21 5AR
ROGER ANTHONY PINNOCK (dissolve)
Secretary, 1992.01.13 - 1996.10.10
THE OLD BARN RECTORY LANE MILTON MALSOR , NORTHAMPTON
NN7 3AQ, NORTHAMPTONSHIRE
MICHAEL WILLIAM BALFOUR (dissolve)
Director, COMPANY DIRECTOR, 1995.09.25 - 2005.05.30
11 BURY ROAD , POOLE
BH13 7DD, DORSET
PETER ASHLEY BODDY (dissolve)
Director, MANAGING DIRECTOR, 2005.02.14 - 2006.04.30
THE OLD RECTORY CHURCH HILL ROAD , CRANOE
LE16 7SN, LEICESTERSHIRE
ZILLAH BYNG-MADDICK (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2007.09.24
14 CLAREMONT GARDENS , MARLOW
SL7 1BS, BUCKS
LIMOR FEINGOLD (dissolve)
Director, COMPANY DIRECTOR, 2006.04.30 - 2007.02.28
23 ELMS AVENUE , POOLE
BH14 8EE, DORSET
RICHARD COMPTON FOWLER (dissolve)
Director, SOLICITOR, 1992.01.13 - 1995.09.25
HOME FARM HOUSE RAVENSTHORPE , NORTHAMPTON
NN6 8EH
JOHN GRAHAME HALL (dissolve)
Director, MANAGING DIRECTOR, 1992.01.13 - 1995.09.25
SUNNY BANK 1 THE GREEN GREAT HOUGHTON , NORTHAMPTON
NN4 7AL, NORTHAMPTONSHIRE
TIMOTHY CARLO NEWMAN (dissolve)
Director, FINANCE DIRECTOR, 2005.02.14 - 2007.09.24
NEWLANDS MANOR HOUSE CHARLTON MARSHALL , BLANDFORD
DT11 9NE, DORSET
CHRISTOPHER DONOVAN JAMES PEARCE (dissolve)
Director, 1995.09.25 - 2005.01.31
PEMBRIDGE HOUSE PACHESHAM PARK , LEATHERHEAD
KT22 0DJ, SURREY
SEAN PHILLIPS (dissolve)
Director, OPERATIONS MANAGER, 1995.09.25 - 2002.11.08
4 CRICHEL MOUNT ROAD , POOLE
BH14 8LT
JOHN FRANCIS JOSEPH PINKHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1996.10.03
CHARTLANDS CHERRY TREE LANE GREAT HOUGHTON , NORTHAMPTON
NN4 7AT
ROGER ANTHONY PINNOCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1996.10.03
THE OLD BARN RECTORY LANE MILTON MALSOR , NORTHAMPTON
NN7 3AQ, NORTHAMPTONSHIRE
JEREMY PETER RICE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1995.09.25
HEYFORD LODGE CHURCH LANE NETHER HEYFORD , NORTHAMPTON
NN7 3LQ, NORTHAMPTONSHIRE
RICHARD JOSEPH ZIELINSKI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1996.10.03
STONE COURT MEADOW LANE LITTLE HOUGHTON , NORTHAMPTON
NN7 1AH, NORTHAMPTONSHIRE

Companies near to FITNESS FIRST (NORTHAMPTON) ltd.

Information about the Private Limited Company FITNESS FIRST (NORTHAMPTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data