Bodywill Limited

Company Name	Bodywill Limited
Company Status	Dissolved
Company Number	03258251
Category	Private Limited Company
Incorporation Date	2 October 1996(27 years, 7 months ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Dalton Early
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	Flat 510 Middle Warehouse Castle Quay Chester Road Manchester Lancashire M15 4NT

Director Name	Daniel Terence O'Brien
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD

Director Name	Lewis Isadore Leader
Date of Birth	July 1918 (Born 105 years ago)
Nationality	American
Status	Closed
Appointed	17 April 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 04 November 2003)
Role	Property Developer
Correspondence Address	233 Shakespeare Tower Barbican London EC2Y 8DR

Director Name	Dror Pasher
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 April 1997(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (closed 04 November 2003)
Role	Property Developer
Correspondence Address	44c Belsize Avenue London NW3 4AE

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Closed
Appointed	06 September 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Frances Elizabeth McLeman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 17 January 1997)
Role	Solicitor
Correspondence Address	1 Homewood Road St Albans Hertfordshire AL1 4BE

Secretary Name	David Arthur Robins
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 week, 5 days after company formation)
Appointment Duration	3 months (resigned 17 January 1997)
Role	Solicitor
Correspondence Address	Lower Chidden Farmhouse Chidden Hampshire PO7 4TD

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	17 January 1997(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Secretary Name	Mrs Susan Taberner
Nationality	British
Status	Resigned
Appointed	22 March 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hillside Bolton Lancashire BL1 5DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Sandiway House Littledales Lane Hartford Northwich Cheshire CW8 2YA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Hartford
Ward	Hartford and Greenbank
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2003	Secretary resigned (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
2 June 2003	Application for striking-off (2 pages)
14 May 2003	Full accounts made up to 31 December 2002 (7 pages)
13 September 2002	New secretary appointed (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (7 pages)
1 October 2001	Full accounts made up to 31 December 2000 (7 pages)
21 June 2001	Return made up to 08/06/01; full list of members (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 June 2000	Return made up to 08/06/00; full list of members (7 pages)
11 January 2000	Secretary's particulars changed (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 July 1999	Return made up to 08/06/99; no change of members (4 pages)
26 April 1999	Secretary resigned (1 page)
26 April 1999	New secretary appointed (2 pages)
30 October 1998	Full accounts made up to 31 December 1997 (9 pages)
3 August 1998	Return made up to 31/07/98; no change of members (4 pages)
2 November 1997	Return made up to 15/10/97; full list of members (7 pages)
16 October 1997	Registered office changed on 16/10/97 from: adelaide house london bridge london EC4R 9HA (1 page)
25 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
12 June 1997	New director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
18 March 1997	Memorandum and Articles of Association (24 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 February 1997	New secretary appointed (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 120 east road london N1 6AA (1 page)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
2 October 1996	Incorporation (15 pages)

Bodywill Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire