Davina Health And Fitness Limited

02500438

Company Name	Davina Health And Fitness Limited
Company Status	Dissolved
Company Number	02500438
Category	Private Limited Company
Incorporation Date	9 May 1990(33 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Catherine Salkeld
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 May 1992(2 years after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Correspondence Address	Westways Park Avenue Roundhay Leeds LS8 2JJ

Director Name	Christopher Clive Haggett-King
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(2 years, 2 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	1 Milnthorpe Garth Bramham West Yorkshire LS23 6TH

Director Name	Stephen John Richmond
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 1995(4 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	General Manager
Correspondence Address	3c Summerfield Ashdell Road Sheffield South Yorkshire S10 3DD

Secretary Name	York Trust Investment Partners Ltd (Corporation)
Status	Current
Appointed	12 May 1995(5 years after company formation)
Appointment Duration	28 years, 11 months
Correspondence Address	St Pauls House Park Square Leeds West Yorkshire LS1 2PJ

Director Name	Mr Nicholas Jeffrey
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 13 May 1992)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Riley Croft Eyam Hope Valley S32 5QZ

Director Name	Mr John Michael Jelly
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 18 June 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	Gilleyfield Farm Vicarage Lane Dore Sheffield South Yorkshire S17 3DY

Director Name	Mr James Gordon Shepherd
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 13 May 1992)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Ridgeways 100 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BW

Director Name	Mr David Ian Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 13 May 1992)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Secretary Name	Mr David Ian Watson
Nationality	British
Status	Resigned
Appointed	09 May 1991(1 year after company formation)
Appointment Duration	1 year (resigned 13 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knoll Farm Aston Hope Hope Valley S33 6RA

Director Name	John Melvyn Ager
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 1992)
Role	Managing Director
Correspondence Address	17 Hoylake Avenue Chesterfield Derbyshire S40 3NQ

Director Name	Mr Keith Michael Mellors
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN

Director Name	Mr Neil Morrison Milne
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 December 1993)
Role	Company Director
Correspondence Address	49 College Cross London N1 1PT

Secretary Name	York Trust Investment Partners Ltd (Corporation)
Status	Resigned
Appointed	13 May 1992(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 12 May 1995)
Correspondence Address	St Pauls House Park Square Leeds West Yorkshire LS1 2PJ

Location

Registered Address	Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 August 1997	Dissolved (1 page)
13 May 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 May 1997	Liquidators statement of receipts and payments (5 pages)
26 March 1997	Liquidators statement of receipts and payments (5 pages)
20 September 1996	Liquidators statement of receipts and payments (5 pages)
16 November 1995	Notice of Constitution of Liquidation Committee (4 pages)
21 September 1995	Registered office changed on 21/09/95 from: st.paul's house park square leeds LS1 2PJ (1 page)
19 September 1995	Appointment of a voluntary liquidator (2 pages)
19 September 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
16 May 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Return made up to 09/05/95; full list of members (10 pages)

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