| Company Name | Bodyguards The Personal Fitness Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04337104 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2001(22 years, 4 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Stephen Denby |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Fitness Instructor |
| Correspondence Address | Rowan Brea 4 Nedderton Village Northumberland NE22 6AS |
| Secretary Name | Caroline Deborah Denby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rowan Brea 4 Nedderton Village Northumberland NE22 6AS |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | Coliseum Building 248 Whitley Road Whitley Bay Tyne & Wear NE26 2TE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 December 2006 | Return made up to 10/12/06; full list of members
|
| 25 January 2006 | Registered office changed on 25/01/06 from: mj mccafferty 16 gowan terrace jesmond newcastle upon tyne (1 page) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 January 2006 | Return made up to 10/12/05; full list of members
|
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Return made up to 10/12/04; full list of members
|
| 16 January 2004 | Return made up to 10/12/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 December 2002 | Return made up to 10/12/02; full list of members (6 pages) |
| 26 September 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 2 February 2002 | New director appointed (2 pages) |
| 2 February 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 10 December 2001 | Incorporation (10 pages) |