| Company Name | The Diet Club Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07273405 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2010(13 years, 10 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Nicholas Anthony Brookes |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Deerwood Gardens Standish Wigan Lancashire WN1 2SR |
| Director Name | Mr David Antony Cartwright |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Southdown Crescent Newbury Park Ilford Essex IG2 7PT |
| Director Name | Mr Andrew Steven Large |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kiln House Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9AH |
| Director Name | Mr John Gordon Thomson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chase Cottage, Sanfords Farm Wickham Bishops Road Hatfield Peverel Chelmsford CM3 2JL |
Location
| Registered Address | 2 Menlo Close Prenton Merseyside CH43 9YD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Oxton |
| Built Up Area | Birkenhead |
Shareholders
| 26 at £1 | John Gordon Thomson 26.00% Ordinary |
|---|---|
| 25 at £1 | David Cartwright 25.00% Ordinary |
| 25 at £1 | Nicholas Brookes 25.00% Ordinary |
| 24 at £1 | Andrew Large 24.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 21 March 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 21 March 2014 | Accounts for a dormant company made up to 31 October 2013 (4 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (4 pages) |
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 1 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (6 pages) |
| 31 January 2013 | Registered office address changed from C/O Caspa Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 31 January 2013 (1 page) |
| 31 January 2013 | Registered office address changed from C/O Caspa Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom on 31 January 2013 (1 page) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 4 July 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (6 pages) |
| 13 June 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 13 June 2011 | Current accounting period extended from 30 June 2011 to 31 October 2011 (1 page) |
| 17 August 2010 | Director's details changed for Mr John Gordon Thomson on 2 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr John Gordon Thomson on 2 August 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr John Gordon Thomson on 2 August 2010 (2 pages) |
| 2 August 2010 | Registered office address changed from 2 Menlo Close Prenton Merseyside CH43 9YD United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 2 Menlo Close Prenton Merseyside CH43 9YD United Kingdom on 2 August 2010 (1 page) |
| 2 August 2010 | Registered office address changed from 2 Menlo Close Prenton Merseyside CH43 9YD United Kingdom on 2 August 2010 (1 page) |
| 4 June 2010 | Incorporation (33 pages) |
| 4 June 2010 | Incorporation (33 pages) |