BANNATYNE (3) LIMITED

Company summary

0 outstanding charges

Company number: 04201178
Status: DISSOLVED
Incorporated / age: 18 April 200115 years
Registered office: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 04:17 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
Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
Nature of business
Dormant Company
Previous company names
BANNATYNE FITNESS (3) LIMITED
MITZIMAXINE LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JAMES, Edwin ACTIVE	Secretary	12 Nov 2014				Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
CAMPLING, Kenneth Peter ACTIVE	Director	30 Jan 2016		England	May 1963	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
HANCOCK, Steven ACTIVE	Director	12 Nov 2014		United Kingdom	November 1965	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
JAMES, Edwin Michael Lewis ACTIVE	Director	09 Sep 2015		England	February 1980	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
MUSGROVE, Justin ACTIVE	Director	12 Nov 2014		England	September 1969	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
ARMSTRONG, Graham Nigel RESIGNED	Secretary	18 Apr 2001	20 Apr 2006			Red Ridge, 92 Cleveland Avenue, Darlington, County Durham, DL3 7BE
HOPKINSON, Scott RESIGNED	Secretary	20 Apr 2006	29 Feb 2008			53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
WATSON, Christopher Paul RESIGNED	Secretary	29 Feb 2008	10 Nov 2014			Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
ARMSTRONG, Graham Nigel RESIGNED	Director	06 Feb 2004	29 Jan 2015	England	March 1971	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
BANNATYNE, Duncan Walker RESIGNED	Director	18 Apr 2001	04 Apr 2016	United Kingdom	February 1949	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
HOPKINSON, Scott RESIGNED	Director	01 Aug 2006	29 Feb 2008	United Kingdom	August 1974	53 Lancaster Drive, Hadrian Park, Wallsend, Tyne & Wear, NE28 9TF
MCCUE, Joanne RESIGNED	Director	18 Apr 2001	06 Feb 2003		March 1966	The Lindens, 34 Carmel Road South, Darlington, County Durham, DL3 8DJ
WATSON, Christopher Paul RESIGNED	Director	24 Dec 2012	10 Nov 2014	England	February 1969	Power House, Haughton Road, Darlington, Co Durham, DL1 1ST
BANNATYNE FITNESS LTD RESIGNED Registration number 03287770	Director	12 Nov 2014	08 Apr 2016			Power House, Haughton Road, Darlington, County Durham, DL1 1ST, England

JAMES, Edwin ACTIVE
Role: Secretary
Appointed on: 12 Nov 2014
Address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

CAMPLING, Kenneth Peter ACTIVE
Role: Director
Appointed on: 30 Jan 2016
Country of Residence: England
Date of birth: May 1963
Address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

HANCOCK, Steven ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

JAMES, Edwin Michael Lewis ACTIVE
Role: Director
Appointed on: 09 Sep 2015
Country of Residence: England
Date of birth: February 1980
Address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

MUSGROVE, Justin ACTIVE
Role: Director
Appointed on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1969
Address: Power House, Haughton Road, Darlington, Co Durham, DL1 1ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2002	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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