THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED

Overview

Company Name	THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02952262
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1994
Date of Cessation	Nov 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED?

(9262) /

Where is THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED located?

Registered Office Address	58 Fleets Lane Poole BH15 3BT Dorset
Undeliverable Registered Office Address	No

What were the previous names of THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED?

Previous Company Names
Company Name	From	Until
FINIGOLD LIMITED	Jul 25, 1994	Jul 25, 1994

What are the latest accounts for THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED?

Filings

Date

Description

Document

Type

Nov 20, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 31, 2012

Application to strike the company off the register

3 pages

DS01

Jul 17, 2012

Statement of capital on Jul 17, 2012

Capital: GBP 1

4 pages

SH19

Jul 17, 2012

legacy

1 pages

SH20

Jul 17, 2012

legacy

1 pages

CAP-SS

Jul 17, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium cancelled 12/07/2012	RES13

Feb 27, 2012

Termination of appointment of Colin Douglas Waggett as a director on Feb 10, 2012

1 pages

TM01

Feb 16, 2012

Termination of appointment of Jeremy David Williams as a director on Feb 15, 2012

1 pages

TM01

Aug 02, 2011

Accounts for a dormant company made up to Oct 31, 2010

1 pages

Aug 02, 2011

Director's details changed for Mr Jeremy David Williams on Jul 01, 2011

2 pages

CH01

Jul 29, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

4 pages

AR01

Jul 27, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

4 pages

AR01

Jul 27, 2010

Director's details changed for Mr Jeremy David Williams on Jul 25, 2010

2 pages

CH01

Jul 27, 2010

Director's details changed for Mr Timothy Carlo Newman on Jul 25, 2010

2 pages

CH01

Jul 27, 2010

Director's details changed for Mr Colin Douglas Waggett on Jul 25, 2010

2 pages

CH01

Jul 27, 2010

Secretary's details changed for Susan Anne Cadd on Jul 25, 2010

1 pages

CH03

Apr 08, 2010

Accounts for a dormant company made up to Oct 31, 2009

1 pages

Nov 21, 2009

Termination of appointment of Zillah Byng Maddick as a director

1 pages

TM01

Nov 20, 2009

Termination of appointment of Zillah Byng Maddick as a director

1 pages

TM01

Jul 27, 2009

legacy

4 pages

363a

May 21, 2009

Accounts made up to Oct 31, 2008

1 pages

Jul 25, 2008

legacy

4 pages

363a

Jul 03, 2008

Accounts made up to Oct 31, 2007

1 pages

Jul 02, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of THE FITNESS EXCHANGE AT LLOYDS OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CADD, Susan Anne 58 Fleets Lane Poole BH15 3BT Dorset	Sep 06, 2006		Secretary	58 Fleets Lane Poole BH15 3BT Dorset		British			82401780001
NEWMAN, Timothy Carlo 58 Fleets Lane Poole BH15 3BT Dorset	Sep 06, 2006		Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1960-6	Director	133499820001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	May 06, 1998	Jul 01, 2001	Secretary	218 Leigh Hunt Drive N14 6DS Southgate London		British			14843710005
JAGTIANI, Anil 61 Sandringham Road Golders Green NW11 9DR London	Oct 21, 1994	Jun 02, 1997	Secretary	61 Sandringham Road Golders Green NW11 9DR London		British			73281620001
VRUEN, Colin 11 Langdon Park Road N6 5PS London	Jul 01, 2001	Sep 06, 2006	Secretary	11 Langdon Park Road N6 5PS London		British			78634890001
WOOTTON, Jeremy Charles 109 Bow Lane N12 0JL London	Jun 02, 1997	May 06, 1998	Secretary	109 Bow Lane N12 0JL London		British		Accountant	65081940001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 25, 1994	Oct 20, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BHALLA, Jinder 218 Leigh Hunt Drive N14 6DS Southgate London	Oct 21, 1994	Jun 30, 2000	Director	218 Leigh Hunt Drive N14 6DS Southgate London		British	1938-1	Company Director	14843710005
BROMAGE, Jeremy Tobias Arthur 4 Sunningdale Road Bickley BR1 2ET Bromley Kent	Oct 21, 1994	Apr 28, 2006	Director	4 Sunningdale Road Bickley BR1 2ET Bromley Kent		British	1950-1	Company Director	20552690001
BYNG MADDICK, Zillah Russet House 14 Claremont Gardens SL7 1BS Slough	Feb 01, 2007	Nov 13, 2009	Director	Russet House 14 Claremont Gardens SL7 1BS Slough	England	British	1974-11	Company Director	118619550001
CAREY, Carmel 83 Brondesbury Villas NW6 6AG London	Mar 01, 1998	Sep 06, 2006	Director	83 Brondesbury Villas NW6 6AG London	France	British	1962-7	Company Director	60460790003
CHESTER, Ross Compass Court 42/44 Winn Road SO17 1EQ Southampton	Jun 01, 2007	Jun 30, 2008	Director	Compass Court 42/44 Winn Road SO17 1EQ Southampton		British	1967-3	Financial Controller	121959520001
CORBY, Michael Wells Coolham Manor Coolham RH13 8QE Horsham West Sussex	Oct 21, 1994	Mar 01, 1998	Director	Coolham Manor Coolham RH13 8QE Horsham West Sussex	United Kingdom	British	1940-2	Company Director	195099270001
CORBY, Mike Coolham Manor RH1 3QE Coolham West Sussex	Apr 27, 2006	Sep 06, 2006	Director	Coolham Manor RH1 3QE Coolham West Sussex	United Kingdom	British	1940-2	Business Man	112826320001
FEINGOLD, Limor 23 Elms Avenue BH14 8EE Poole Dorset	Sep 06, 2006	Feb 28, 2007	Director	23 Elms Avenue BH14 8EE Poole Dorset		British	1968-4	Director	109022770001
FLETCHER, Richard Anthony Homer Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex	Oct 21, 1994	Apr 30, 2003	Director	Ragmans Castle Common Hill West Chiltington RH20 2NR Pulborough West Sussex		British	1939-8	Company Director	14843720001
WAGGETT, Colin Douglas 58 Fleets Lane Poole BH15 3BT Dorset	Sep 06, 2006	Feb 10, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	England	British	1969-7	Director	104154090003
WILLIAMS, Jeremy David 58 Fleets Lane Poole BH15 3BT Dorset	Jun 01, 2007	Feb 15, 2012	Director	58 Fleets Lane Poole BH15 3BT Dorset	United Kingdom	British	1971-3	Accountant	121982220002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jul 25, 1994	Oct 20, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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