BODYMASTER U.K. LIMITED

Company summary

1 outstanding charge

Company number: 02982914
Status: DISSOLVED
Incorporated / age: 25 October 199415 years
Registered office: 1 Princes Road, Weybridge, Surrey, KT13 9TU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 25 September 2026 at 15:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princes Road, Weybridge, Surrey, KT13 9TU
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILES, Stephanie Josephine ACTIVE	Secretary	07 Dec 2007				30 Greenways, Esher, Surrey, KT10 0QD
HAYS, Mark ACTIVE	Director	08 Nov 2007		Great Britain	October 1970	37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY
MACLEOD, Alastair Douglas Gordon ACTIVE	Director	26 Jun 2008		Switzerland	July 1966	Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032
CUNNINGHAM, James Alan RESIGNED	Secretary	29 Nov 1999	09 Nov 2000			34 Bramfield Road, London, SW11 6RB
ELLIOTT, Giles RESIGNED	Secretary	09 Nov 2000	16 Nov 2001			Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
SMITH, Gregory Anthony RESIGNED	Secretary	19 Dec 1997	17 Nov 1999			12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
VANN, Kathryn Michelle RESIGNED	Secretary	21 Dec 2006	07 Dec 2007			40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL
WILES, Stephanie Josephine RESIGNED	Secretary	16 Nov 2001	21 Dec 2006			30 Greenways, Esher, Surrey, KT10 0QD
WOODS, Richard Carlton RESIGNED	Secretary	25 Oct 1994	19 Dec 1997			Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Oct 1994	25 Oct 1994			26, Church Street, London, NW8 8EP
BALL, Helen Elizabeth RESIGNED	Director	18 Feb 2002	09 Nov 2007	England	October 1966	Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA
BISH, Simon RESIGNED	Director	25 Oct 1994	19 Dec 1997		February 1967	Cophall Barn, Fairwarp, Uckfield, East Sussex, TN22 3DT
CUNNINGHAM, James Alan RESIGNED	Director	29 Nov 1999	31 Mar 2002	England	October 1964	115 Broomwood Road, London, SW11 6JU
ELLIOTT, Giles RESIGNED	Director	09 Nov 2000	16 Nov 2001		August 1968	Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX
OLIPHANT, Malcolm Robin RESIGNED	Director	19 Dec 1997	30 Sep 2000		November 1945	45 Alwyn Avenue, London, W4 4PA
SMITH, Gregory Anthony RESIGNED	Director	19 Dec 1997	17 Nov 1999		August 1961	12 Levignen Close, Church Crookham, Hampshire, GU52 0TW
TEMPLEMAN, Daniel John Felix RESIGNED	Director	03 Feb 2004	26 Jun 2008	Switzerland	February 1967	Erlenhalde 20, Wollewau, Ch8832, Switzerland
THOMPSON, Jean RESIGNED	Director	19 Dec 1997	31 Jan 2002		September 1957	Lyntonmore Ridgway, Pyrford, Surrey, GU22 8PN
WOODS, Richard Carlton RESIGNED	Director	25 Oct 1994	19 Dec 1997		November 1966	Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY

WILES, Stephanie Josephine ACTIVE
Role: Secretary
Appointed on: 07 Dec 2007
Address: 30 Greenways, Esher, Surrey, KT10 0QD

HAYS, Mark ACTIVE
Role: Director
Appointed on: 08 Nov 2007
Country of Residence: Great Britain
Date of birth: October 1970
Address: 37 Prospect Road, Long Ditton, Surbiton, Surrey, KT6 5PY

MACLEOD, Alastair Douglas Gordon ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: July 1966
Address: Wilfriedstrasse 15, Wilfriedstrasse 15, Zurich, CH-8032

CUNNINGHAM, James Alan RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 09 Nov 2000
Address: 34 Bramfield Road, London, SW11 6RB

ELLIOTT, Giles RESIGNED
Role: Secretary
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

SMITH, Gregory Anthony RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 17 Nov 1999
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

VANN, Kathryn Michelle RESIGNED
Role: Secretary
Appointed on: 21 Dec 2006
Resigned on: 07 Dec 2007
Address: 40 St. Stephens Avenue, Ashtead, Surrey, KT21 1PL

WILES, Stephanie Josephine RESIGNED
Role: Secretary
Appointed on: 16 Nov 2001
Resigned on: 21 Dec 2006
Address: 30 Greenways, Esher, Surrey, KT10 0QD

WOODS, Richard Carlton RESIGNED
Role: Secretary
Appointed on: 25 Oct 1994
Resigned on: 19 Dec 1997
Address: Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1994
Resigned on: 25 Oct 1994
Address: 26, Church Street, London, NW8 8EP

BALL, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 18 Feb 2002
Resigned on: 09 Nov 2007
Country of Residence: England
Date of birth: October 1966
Address: Mulberry House, Trumps Green Road, Virginia Water, Surrey, GU25 4JA

BISH, Simon RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 19 Dec 1997
Date of birth: February 1967
Address: Cophall Barn, Fairwarp, Uckfield, East Sussex, TN22 3DT

CUNNINGHAM, James Alan RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: October 1964
Address: 115 Broomwood Road, London, SW11 6JU

ELLIOTT, Giles RESIGNED
Role: Director
Appointed on: 09 Nov 2000
Resigned on: 16 Nov 2001
Date of birth: August 1968
Address: Edgeways, 7 Townfield Road, Dorking, Surrey, RH4 2HX

OLIPHANT, Malcolm Robin RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 30 Sep 2000
Date of birth: November 1945
Address: 45 Alwyn Avenue, London, W4 4PA

SMITH, Gregory Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 17 Nov 1999
Date of birth: August 1961
Address: 12 Levignen Close, Church Crookham, Hampshire, GU52 0TW

TEMPLEMAN, Daniel John Felix RESIGNED
Role: Director
Appointed on: 03 Feb 2004
Resigned on: 26 Jun 2008
Country of Residence: Switzerland
Date of birth: February 1967
Address: Erlenhalde 20, Wollewau, Ch8832, Switzerland

THOMPSON, Jean RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Jan 2002
Date of birth: September 1957
Address: Lyntonmore Ridgway, Pyrford, Surrey, GU22 8PN

WOODS, Richard Carlton RESIGNED
Role: Director
Appointed on: 25 Oct 1994
Resigned on: 19 Dec 1997
Date of birth: November 1966
Address: Kinkell, New Pond Hill Crossin Hand, Heathfield, East Sussex, TN21 0LY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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