About

Registered Number: 05246368
Date of Incorporation: 30/09/2004 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/11/2015 (8 years and 5 months ago)
Registered Address: 26 York Place, Leeds, West Yorkshire, LS1 2EY

 

Founded in 2004, Dean Health & Fitness Systems Ltd have registered office in Leeds. We do not know the number of employees at Dean Health & Fitness Systems Ltd. Dean, Jason, Knights, Carrie, Wells, Paula-louise are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Jason 30 September 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KNIGHTS, Carrie 30 September 2004 01 October 2007 1
WELLS, Paula-Louise 19 March 2009 29 June 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 18 August 2015
4.68 - Liquidator's statement of receipts and payments 22 June 2015
RESOLUTIONS - N/A 13 May 2014
RESOLUTIONS - N/A 13 May 2014
4.20 - N/A 13 May 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 May 2014
AD01 - Change of registered office address 23 April 2014
DISS40 - Notice of striking-off action discontinued 05 April 2014
AR01 - Annual Return 02 April 2014
AD01 - Change of registered office address 02 April 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 January 2013
DISS40 - Notice of striking-off action discontinued 03 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 06 October 2011
TM02 - Termination of appointment of secretary 13 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 22 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 17 December 2008
287 - Change in situation or address of Registered Office 03 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
288a - Notice of appointment of directors or secretaries 30 October 2007
363a - Annual Return 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
AA - Annual Accounts 13 September 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
288c - Notice of change of directors or secretaries or in their particulars 02 March 2006
287 - Change in situation or address of Registered Office 16 February 2006
NEWINC - New incorporation documents 30 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.