Fitness And Beauty Direct Limited

Company Name	Fitness And Beauty Direct Limited
Company Status	Dissolved
Company Number	03110667
Category	Private Limited Company
Incorporation Date	5 October 1995(28 years, 6 months ago)
Dissolution Date	19 September 2006 (17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Timothy William Alfred Sumner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(3 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 19 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 South Acre Drive Macclesfield Cheshire SK11 7EW

Secretary Name	Jane Rosemarie Sumner
Nationality	British
Status	Closed
Appointed	03 June 2005(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 19 September 2006)
Role	Company Director
Correspondence Address	28 South Acre Drive Macclesfield Cheshire SK11 7EW

Director Name	David Rymill
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Bookseller & Distributor
Correspondence Address	Foxglade Beaufort Close Alderley Edge Cheshire SK9 7HU

Director Name	Jane Sumner
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Airline Cabin Crew
Correspondence Address	24 Roan Court Macclesfield Cheshire SK11 7AQ

Secretary Name	Jane Sumner
Nationality	British
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Role	Airline Cabin Crew
Correspondence Address	24 Roan Court Macclesfield Cheshire SK11 7AQ

Director Name	Mr Michael Wilson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2003)
Role	Company Director
Correspondence Address	11 Beverley Way Macclesfield Cheshire SK10 2WP

Secretary Name	Mr Michael Wilson
Nationality	British
Status	Resigned
Appointed	01 October 1999(3 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2003)
Role	Company Director
Correspondence Address	11 Beverley Way Macclesfield Cheshire SK10 2WP

Director Name	Susan Beverley Dunn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(8 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 August 2004)
Role	Marketing
Correspondence Address	3 Rose Bank Bollington Macclesfield Cheshire SK10 5JA

Secretary Name	Mr Timothy William Alfred Sumner
Nationality	British
Status	Resigned
Appointed	24 June 2004(8 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 June 2005)
Role	Sales
Country of Residence	England
Correspondence Address	28 South Acre Drive Macclesfield Cheshire SK11 7EW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 October 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	28 South Acre Drive Macclesfield Cheshire SK11 7EW
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield East
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 October 2003 (20 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2006	First Gazette notice for voluntary strike-off (1 page)
16 May 2006	Registered office changed on 16/05/06 from: the old chapel chapel brow rainow macclesfield cheshire SK10 5XF (1 page)
25 April 2006	Application for striking-off (1 page)
2 November 2005	Return made up to 05/10/05; full list of members (6 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Return made up to 05/10/04; full list of members (7 pages)
7 September 2004	Director resigned (1 page)
6 August 2004	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
15 July 2004	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2004	New secretary appointed (2 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 28 south acre drive macclesfield cheshire SK11 7EW (1 page)
13 November 2003	Registered office changed on 13/11/03 from: c/o focus 21 LTD clarence mill clarence road bollington SK10 5JZ (1 page)
29 August 2003	Secretary resigned;director resigned (1 page)
26 November 2002	Return made up to 05/10/02; full list of members (7 pages)
12 June 2002	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 12/06/02 (7 pages)
9 May 2002	Director's particulars changed (1 page)
18 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2002	Total exemption full accounts made up to 31 October 2000 (8 pages)
15 June 2001	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 15/06/01 (6 pages)
4 October 2000	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	New secretary appointed (2 pages)
6 June 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 October 1999 (8 pages)
25 May 2000	Full accounts made up to 31 October 1998 (8 pages)
19 October 1999	Secretary resigned (1 page)
22 February 1999	Full accounts made up to 31 October 1997 (9 pages)
8 February 1999	New director appointed (2 pages)
6 February 1999	Return made up to 05/10/98; full list of members (6 pages)
2 March 1998	Return made up to 05/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Full accounts made up to 31 October 1996 (8 pages)
6 November 1996	Return made up to 05/10/96; full list of members (6 pages)
5 October 1995	Incorporation (30 pages)

Fitness And Beauty Direct Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire