Company NameMartine's Fit Club Limited
Company StatusDissolved
Company Number05044313
CategoryPrivate Limited Company
Incorporation Date13 February 2004(20 years, 2 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameMartine Maria Luxton
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 West Close
Prestatyn
Clwyd
LL19 7BP
Wales
Secretary NamePaul Humphries
NationalityBritish
StatusClosed
Appointed13 February 2004(same day as company formation)
RoleSecretary
Correspondence Address6 West Close
Prestatyn
Clwyd
LL19 7BP
Wales
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed13 February 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed13 February 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address3 Minshull Street
Knutsford
Cheshire
WA16 6HG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
8 October 2008Application for striking-off (1 page)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2007Return made up to 13/02/07; full list of members (6 pages)
12 June 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006Return made up to 13/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 February 2005Return made up to 13/02/05; full list of members (6 pages)
22 March 2004New secretary appointed (2 pages)
22 March 2004Registered office changed on 22/03/04 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page)
22 March 2004New director appointed (2 pages)
20 February 2004Secretary resigned (1 page)
20 February 2004Registered office changed on 20/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
20 February 2004Director resigned (1 page)