| Company Name | Little Gym Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831404 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 6 April 2010 (14 years ago) |
| Previous Name | Fleetman Contract Hire Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr John Ireland |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Aberloyw Mawr Llandyrnog Denbigh Clwyd LL16 4HP Wales |
| Director Name | Philippa Ireland |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 4 Glan Y Wern Isaf Llandyrnog Denbigh Denbighshire LL16 4EU Wales |
| Secretary Name | Philippa Ireland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2003(4 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 06 April 2010) |
| Role | Company Director |
| Correspondence Address | 4 Glan Y Wern Isaf Llandyrnog Denbigh Denbighshire LL16 4EU Wales |
| Secretary Name | Mrs Moira Josephine Ireland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Aber Loyw Mawr Llandyrnog Denbigh Clwyd LL16 4HP Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Nicholas Street Chester Cheshire CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £549 |
| Cash | £361 |
| Current Liabilities | £1,423 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 21 October 2008 | Return made up to 25/08/08; no change of members (7 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 September 2007 | Return made up to 25/08/07; no change of members (7 pages) |
| 21 September 2007 | Return made up to 25/08/07; no change of members
|
| 15 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 15 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 10 November 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 23 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 23 August 2004 | Accounts made up to 31 December 2003 (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Company name changed fleetman contract hire LIMITED\certificate issued on 13/01/04 (2 pages) |
| 13 January 2004 | Company name changed fleetman contract hire LIMITED\certificate issued on 13/01/04 (2 pages) |
| 18 December 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 25/08/03; full list of members (6 pages) |
| 20 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 6 September 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 9 May 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2001 | Accounts made up to 31 December 2000 (1 page) |
| 30 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 30 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 28 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 28 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 21 September 1999 | Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 1999 | Ad 10/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 August 1999 | Secretary resigned (1 page) |
| 26 August 1999 | Secretary resigned (1 page) |
| 25 August 1999 | Incorporation (15 pages) |