Eternal Fitness Limited

Company Registration Number: 03389865

Company registered in England and Wales

Approximate Location Map

Registered Address

2ND FLOOR THE OLD COUNTY COURT
2 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB

There are 209 companies currently registered at this postcode, including this one.

All companies at CM14 4AB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Eternal Fitness Limited is a Private Company Limited by Shares first registered on 20 June 1997. Its current registered address is in Brentwood, Essex.

Registration Data

Company Number

03389865

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7020 - Letting of own property

7134 - Rent other machinery & equip

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

20 April 1999

Returns Last Made Up

20 June 1998

Returns Next Due

18 July 1999

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • RAPID BUSINESS SERVICES LIMITD

    Corporate Secretary

    Appointed on 29 July 1997

     

    The Old County Court
    2 High Street
    Brentwood
    Essex
    CM14 4AB

  • HUTCHINSON, Christopher John

    Director

    Appointed on 29 July 1997

     

    Nationality: British

    Occupation: Health Consultant

    Month of birth: May 1961

    11 Sandringham Way
    Leeds
    Yorks
    LS17 8BX

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 June 1997

    Resigned on 29 July 1997

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 June 1997

    Resigned on 29 July 1997

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • WILLIAMSON, Darren

    Director

    Appointed on 29 July 1997

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Sales Consultant

    Month of birth: September 1975

    9 Manor Close
    Tunstead
    Norwich
    Norfolk
    NR12 8EP

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 June 2001 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDE0NzkyOTgzNWFkaXF6a2N4.

  2. 12 June 2001 Order of court - restore & wind-up 06/06/01 [View PDF]

    Category: Restoration. Type: AC93. Transaction: MDEwNjkzOTMxMmFkaXF6a2N4.

  3. 11 July 2000 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDA2MTcyMjAyNGFkaXF6a2N4.

  4. 16 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjI4NDgwMmFkaXF6a2N4.

  5. 12 January 2000 Registered office changed on 12/01/00 from: essex house 141 kings road brentwood essex CM14 4EG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMzOTkwOGFkaXF6a2N4.

  6. 11 January 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA3MTc3MzUwNmFkaXF6a2N4.

  7. 13 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjgzNzM0OWFkaXF6a2N4.

  8. 2 October 1998 Return made up to 20/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU5MDY5MGFkaXF6a2N4.

  9. 17 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzk1NzMzNWFkaXF6a2N4.

  10. 25 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjU2NDQzMWFkaXF6a2N4.

  11. 22 August 1997 Ad 04/08/97--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ4Nzg3MGFkaXF6a2N4.

  12. 22 August 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODEwMjAxN2FkaXF6a2N4.

  13. 12 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzNTMxOWFkaXF6a2N4.

  14. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzQ4NTcyMGFkaXF6a2N4.

  15. 12 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE1Nzc4OWFkaXF6a2N4.

  16. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ5MzczM2FkaXF6a2N4.

  17. 12 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwMjg5NmFkaXF6a2N4.

  18. 12 August 1997 Registered office changed on 12/08/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDAyMjI2MGFkaXF6a2N4.

  19. 20 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQzNzIwM2FkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:11:01 +0100