Company NameFWD Pilates Limited
Company StatusDissolved
Company Number06463441
CategoryPrivate Limited Company
Incorporation Date3 January 2008(16 years, 3 months ago)
Dissolution Date24 May 2016 (7 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameDawn Alison Hathaway
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 A
Goodrich Road
London
SE22 0EP
Secretary NameNeil Hathaway
NationalityBritish
StatusResigned
Appointed03 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address22/9 Sukhumvit
63-10 ( Soi Jareonmitr), Phra Ka Nong-Nua
Wattana
Bangkok 10110
Thailand

Location

Registered AddressMellor House
65 - 81 St. Petersgate
Stockport
Cheshire
SK1 1DS
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Dawn Alison Hathaway
47.62%
Ordinary A
1 at £1Neil Hathaway
47.62%
Ordinary A
1 at £0.1Dawn Alison Hathaway
4.76%
Ordinary B

Financials

Year2014
Net Worth-£21,336
Cash£54
Current Liabilities£2,227

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016First Gazette notice for compulsory strike-off (1 page)
7 December 2015Termination of appointment of Dawn Alison Hathaway as a director on 8 October 2015 (1 page)
7 December 2015Termination of appointment of Neil Hathaway as a secretary on 8 October 2015 (1 page)
6 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2.1
(5 pages)
6 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2.1
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 February 2014Director's details changed for Dawn Alison Hathaway on 1 January 2013 (2 pages)
10 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2.1
(5 pages)
10 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2.1
(5 pages)
10 February 2014Director's details changed for Dawn Alison Hathaway on 1 January 2013 (2 pages)
31 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 June 2013Registered office address changed from C/O Bailey Oster Chartered Accountants Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 28 June 2013 (1 page)
14 March 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 March 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 March 2013Director's details changed for Dawn Alison Hathaway on 1 January 2013 (2 pages)
14 March 2013Director's details changed for Dawn Alison Hathaway on 1 January 2013 (2 pages)
27 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
27 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 February 2010Director's details changed for Dawn Alison Hathaway on 1 October 2009 (2 pages)
18 February 2010Director's details changed for Dawn Alison Hathaway on 1 October 2009 (2 pages)
18 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
18 February 2010Registered office address changed from Twd Accountants Limited Grosvenor House St. Thomas's Place Stockport SK1 3TZ on 18 February 2010 (1 page)
18 February 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
16 October 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009Return made up to 03/01/09; full list of members (4 pages)
10 November 2008Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
3 January 2008Incorporation (15 pages)