BODYMASTER U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02982914

Incorporation date

24/10/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/10/1994)

15/03/2010

Final Gazette dissolved via voluntary strike-off

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30/11/2009

First Gazette notice for voluntary strike-off

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17/11/2009

Application to strike the company off the register

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14/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

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14/10/2009

Director's details changed for Mr Alastair Douglas Gordon Macleod on 2009-10-08

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Hays on 2009-10-08

View PDF (2 pages)

17/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

23/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

06/07/2008

Director appointed mr alastair douglas gordon macleod

View PDF (1 pages)

03/07/2008

Appointment Terminated Director daniel templeman

View PDF (1 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/01/2008

Secretary resigned

View PDF (1 pages)

01/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (1 pages)

01/01/2008

New secretary appointed

View PDF (1 pages)

18/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

10/05/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

03/01/2007

New secretary appointed

View PDF (2 pages)

01/11/2006

Return made up to 08/10/06; full list of members

View PDF (7 pages)

02/05/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

25/10/2005

Return made up to 08/10/05; full list of members

View PDF (7 pages)

30/03/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

18/10/2004

Return made up to 08/10/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

17/02/2004

New director appointed

View PDF (2 pages)

26/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

02/04/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/10/2002

Return made up to 08/10/02; full list of members

View PDF (6 pages)

14/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

12/03/2002

Director resigned

View PDF (1 pages)

19/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Director's particulars changed

View PDF (1 pages)

28/10/2001

Return made up to 08/10/01; full list of members

View PDF (7 pages)

28/10/2001

Director's particulars changed

View PDF (0 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/01/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

27/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Director resigned

View PDF (1 pages)

08/11/2000

Return made up to 08/10/00; full list of members

View PDF (7 pages)

29/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

Return made up to 08/10/99; full list of members

View PDF (7 pages)

14/10/1999

Director's particulars changed

View PDF (0 pages)

03/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (12 pages)

19/10/1998

Return made up to 16/10/98; full list of members

View PDF (6 pages)

19/10/1998

Location of register of members address changed

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16/09/1998

Particulars of mortgage/charge

View PDF (12 pages)

07/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/09/1998

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/09/1998

Resolutions

View PDF (5 pages)

31/03/1998

Accounting reference date extended from 31/10/98 to 31/12/98

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19/02/1998

Registered office changed on 20/02/98 from: the old sawmill cooks corner london road crowborough east sussex TN6 1TA

View PDF (1 pages)

29/01/1998

Auditor's resignation

View PDF (1 pages)

01/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/01/1998

Resolutions

View PDF (0 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

28/12/1997

Particulars of mortgage/charge

View PDF (9 pages)

07/12/1997

Return made up to 31/10/97; full list of members

View PDF (5 pages)

04/12/1997

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

16/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

20/11/1996

Registered office changed on 21/11/96 from: bodymaster house wych cross forest row east sussex RH13 5JL

View PDF (1 pages)

11/11/1996

Return made up to 25/10/96; full list of members

View PDF (5 pages)

21/02/1996

Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/01/1996

Return made up to 25/10/95; full list of members

View PDF (5 pages)

09/01/1996

Location of register of members address changed

View PDF (0 pages)

26/12/1995

Accounts made up to 1995-10-31

View PDF (1 pages)

26/12/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

30/10/1994

Secretary resigned

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24/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BODYMASTER U.K. LIMITED

BODYMASTER U.K. LIMITED is an(a) Dissolved company incorporated on 24/10/1994 with the registered office located at 1 Princes Road, Weybridge, Surrey KT13 9TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BODYMASTER U.K. LIMITED?

BODYMASTER U.K. LIMITED is currently Dissolved. It was registered on 24/10/1994 and dissolved on 15/03/2010.

Where is BODYMASTER U.K. LIMITED located?

BODYMASTER U.K. LIMITED is registered at 1 Princes Road, Weybridge, Surrey KT13 9TU.

What is the latest filing for BODYMASTER U.K. LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.