| Company Name | Gallery Health Fitness & Social Club Limited |
|---|---|
| Director | Susan Wilkinson |
| Company Status | Dissolved |
| Company Number | 03786015 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1999(24 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section S | Other service activities |
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Secretary Name | Susan Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2000(1 year, 2 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 9 Carral Close Lincoln Lincolnshire LN5 9BD |
| Director Name | Susan Wilkinson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2000(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Licensee |
| Correspondence Address | 9 Carral Close Lincoln Lincolnshire LN5 9BD |
| Secretary Name | Peter Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2001(2 years, 1 month after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Manager |
| Correspondence Address | 9 Carral Close Brant Road Lincoln Lincolnshire LN5 9BD |
| Director Name | Christopher Neil Leitch |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF |
| Secretary Name | Jean Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(9 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | The Homestead Wigsley Road Harby Newark Nottinghamshire NG23 7EF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Seymour Macintyre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2000(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 2001) |
| Correspondence Address | Hollins House 27 Thick Hollins, Meltham Holmfirth West Yorkshire HD9 4DQ |
Location
| Registered Address | C/O Chamberlain & Co Areside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 26 July 2007 | Dissolved (1 page) |
|---|---|
| 26 April 2007 | Return of final meeting of creditors (1 page) |
| 22 August 2002 | Appointment of a liquidator (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: brant road waddington lincoln lincolnshire LN5 9AL (1 page) |
| 14 June 2002 | Order of court to wind up (3 pages) |
| 4 December 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Secretary's particulars changed (1 page) |
| 28 August 2001 | Return made up to 10/06/01; full list of members (8 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 9 carral close brant road lincoln lincolnshire LN5 9BD (1 page) |
| 16 August 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Registered office changed on 28/03/01 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN (1 page) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 30 December 2000 | Particulars of mortgage/charge (5 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 14 December 2000 | New secretary appointed (2 pages) |
| 14 December 2000 | Registered office changed on 14/12/00 from: 21 saint thomas street bristol avon BS1 6JS (1 page) |
| 10 December 2000 | Director resigned (1 page) |
| 23 November 2000 | Secretary resigned (1 page) |
| 13 September 2000 | New secretary appointed (2 pages) |
| 16 June 2000 | Return made up to 10/06/00; full list of members (5 pages) |
| 8 May 2000 | Secretary resigned (1 page) |
| 20 March 2000 | New secretary appointed (2 pages) |
| 10 March 2000 | Ad 25/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 January 2000 | Particulars of mortgage/charge (4 pages) |
| 29 October 1999 | Accounting reference date extended from 30/06/00 to 30/11/00 (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 10 June 1999 | Incorporation (13 pages) |