| Company Name | Pulse Fitness Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04364203 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2002(22 years, 3 months ago) |
| Dissolution Date | 1 May 2012 (11 years, 12 months ago) |
| Previous Name | Castcove Limited |
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 | Mr Christopher Paul Johnson |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 May 2012) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bromley Centre Bromley Road Congleton Cheshire CW12 1PT |
| Secretary Name | Mr John Hodd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2002(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 May 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 15 Beech Road Stockton Heath Warrington Cheshire WA4 6LT |
| Director Name | David Mark Johnson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2002(4 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 01 May 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bromley Centre Bromley Road Congleton Cheshire CW12 1PT |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | The Bromley Centre Bromley Road Congleton Cheshire CW12 1PT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Paul Johnson 50.00% Ordinary |
|---|---|
| 1 at £1 | David Mark Johnson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 10 January 2012 | Application to strike the company off the register (3 pages) |
| 6 January 2012 | Director's details changed for Christopher Paul Johnson on 1 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for David Mark Johnson on 1 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for David Mark Johnson on 1 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Christopher Paul Johnson on 1 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for Christopher Paul Johnson on 1 January 2012 (2 pages) |
| 6 January 2012 | Director's details changed for David Mark Johnson on 1 January 2012 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 17 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-02-17
|
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 23 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for David Mark Johnson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for David Mark Johnson on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for David Mark Johnson on 5 February 2010 (2 pages) |
| 6 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 6 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 2 November 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 24 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 24 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 30 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 27 March 2007 | Return made up to 31/01/07; full list of members (7 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 21 August 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 31 January 2005 | Accounts made up to 31 December 2003 (1 page) |
| 31 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (5 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (3 pages) |
| 13 September 2003 | Particulars of mortgage/charge (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 February 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 27 September 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 27 September 2002 | Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: greenfield farm greenfield farm industrial estate congleton cheshire CW12 4TR (1 page) |
| 21 August 2002 | Registered office changed on 21/08/02 from: greenfield farm greenfield farm industrial estate congleton cheshire CW12 4TR (1 page) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | New director appointed (2 pages) |
| 7 March 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2002 | Company name changed castcove LIMITED\certificate issued on 05/03/02 (2 pages) |
| 5 March 2002 | Company name changed castcove LIMITED\certificate issued on 05/03/02 (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | Secretary resigned (1 page) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New secretary appointed (2 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 February 2002 | Registered office changed on 20/02/02 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 February 2002 | Director resigned (1 page) |
| 31 January 2002 | Incorporation (15 pages) |