| Company Name | American Fitness Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798386 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1993(31 years, 1 month ago) |
| Dissolution Date | 24 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Dugald Butler |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1993(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 8 months (closed 24 December 2002) |
| Role | Leisure Consultant |
| Correspondence Address | Ashgrove Aiket Road Dunlop KA3 4BP Scotland |
| Secretary Name | Rona Aileen Butler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 24 December 2002) |
| Role | Nurse |
| Correspondence Address | Ashgrove Aiket Road Dunlop KA3 4BP Scotland |
| Director Name | Kathleen Veronica Teresa Bradney |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Stanley House 46 Victoria Street Littleport Ely Cambridgeshire CB6 1LZ |
| Director Name | Rona Aileen Butler |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Nurse |
| Correspondence Address | Ashgrove Aiket Road Dunlop KA3 4BP Scotland |
| Director Name | Mithc Mathias Kolb |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Businessman |
| Correspondence Address | Sfg Vertriebsgesel Schaft Postfach 1628 Gartenweg 116950 Mosbach Germany |
| Secretary Name | Mrs Alison Elizabeth Townson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Matthew Wren Close Little Downham Ely Cambridgeshire CB6 2UL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 135 Sandyford Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1RG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,349 |
| Cash | £21,511 |
| Current Liabilities | £283,358 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | Strike-off action suspended (1 page) |
| 11 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2001 | Registered office changed on 13/03/01 from: 16A park lane little downham ely cambridgeshire CB6 2TF (1 page) |
| 2 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 20 March 2000 | Return made up to 11/03/00; full list of members (6 pages) |
| 14 May 1999 | Return made up to 11/03/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 November 1998 | Auditor's resignation (1 page) |
| 8 May 1998 | Return made up to 11/03/98; full list of members (6 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 October 1997 | Registered office changed on 06/10/97 from: 9 matthew wren close little downham ely cambridgeshire CB6 2UL (1 page) |
| 2 June 1997 | Return made up to 11/03/97; full list of members (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 April 1996 | Return made up to 11/03/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 9 matthew wren close little downham ely cambridgeshire CB6 2UL (1 page) |
| 4 April 1995 | Return made up to 11/03/95; no change of members
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