| Company Name | Outline Figure And Fitness Clubs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01867152 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1984(39 years, 5 months ago) |
| Dissolution Date | 29 June 1999 (24 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Mr Peter Wren |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | Mailboxes Nr203 C/Corbeta 10 Local 5 03710 Calpe Alicante Spain |
| Director Name | Mr David Andrew Pill |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 June 1999) |
| Role | Company Director |
| Correspondence Address | 11 Sherbourne Avenue Bradley Stoke South Bristol Bs12 |
| Secretary Name | Mr Ian Hamilton Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1996(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 June 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Marland Close Rochdale Lancashire OL11 4RG |
| Director Name | Mrs Anne Rosemary Wren |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 04 October 1994) |
| Role | Co Secretary |
| Correspondence Address | Stannery Farm Glutton Bridge Earl Sterndale Buxton Derbyshire SK17 0EW |
| Secretary Name | Mrs Anne Rosemary Wren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1992(7 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 04 October 1994) |
| Role | Company Director |
| Correspondence Address | Stannery Farm Glutton Bridge Earl Sterndale Buxton Derbyshire SK17 0EW |
| Director Name | Alan Clive Hevey |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(9 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 11 February 1998) |
| Role | Health Club Manager |
| Correspondence Address | 19 Byrons Lane Sutton Macclesfield Cheshire SK11 7JW |
| Director Name | Lionel Mendoza |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(9 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 16 October 1996) |
| Role | Valuation Surveyor Ret |
| Correspondence Address | Woodpeckers Hangerwood Shermanbury West Sussex RH13 8HJ |
| Director Name | Lynda Ruth Mendoza |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(9 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | Woodpeckers Hanger Wood Shermanbury West Sussex RH13 8HJ |
| Secretary Name | Lynda Ruth Mendoza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(9 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 16 October 1996) |
| Role | Company Director |
| Correspondence Address | Woodpeckers Hanger Wood Shermanbury West Sussex RH13 8HJ |
Location
| Registered Address | C/O Ian Simpson And Co 4th Floor Royal London House 196 Deansgate Manchester M3 3WF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 29 June 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 30 October 1997 | Return made up to 13/09/97; full list of members (7 pages) |
| 16 May 1997 | Registered office changed on 16/05/97 from: c/o ian simpson & co first floor queens chambers 5 john dalton street manchester M6 2FT (1 page) |
| 9 November 1996 | Registered office changed on 09/11/96 from: rock buildings 11 mersey square stockport cheshire SK1 1NU (1 page) |
| 29 October 1996 | Director resigned (1 page) |
| 29 October 1996 | Secretary resigned;director resigned (1 page) |
| 29 October 1996 | New director appointed (3 pages) |
| 29 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Return made up to 13/09/96; full list of members
|
| 11 March 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 18 December 1995 | Particulars of mortgage/charge (4 pages) |
| 18 October 1995 | New director appointed (2 pages) |
| 18 October 1995 | Return made up to 13/09/95; change of members
|
| 10 November 1994 | Accounts for a small company made up to 31 May 1994 (6 pages) |