BATHROOM DISTRIBUTION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02341941

Incorporation date

31/01/1989

Size

Total Exemption Full

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1989)

19/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2005

Dissolution deferment

View PDF (1 pages)

16/08/2005

Completion of winding up

View PDF (1 pages)

26/07/2000

Notice of completion of voluntary arrangement

View PDF (3 pages)

06/03/2000

Court order notice of winding up

View PDF (2 pages)

23/08/1999

Registered office changed on 24/08/99 from: harwood house 43 harwood road london SW6 4QP

View PDF (1 pages)

19/08/1999

Statement of affairs

View PDF (27 pages)

19/08/1999

Resolutions

View PDF (1 pages)

19/08/1999

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 01/02/99; full list of members

View PDF (5 pages)

16/05/1999

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

08/02/1999

Director resigned

View PDF (1 pages)

07/07/1998

Resolutions

View PDF (1 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

Return made up to 01/02/98; no change of members

View PDF (4 pages)

04/12/1997

Director resigned

View PDF (1 pages)

27/10/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

21/09/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

26/03/1997

Return made up to 01/02/97; no change of members

View PDF (4 pages)

26/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

30/03/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

30/03/1996

Resolutions

View PDF (1 pages)

30/03/1996

Resolutions

View PDF (0 pages)

30/03/1996

Resolutions

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13/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

19/09/1995

Return made up to 01/02/95; full list of members

View PDF (6 pages)

19/09/1995

Secretary's particulars changed

View PDF (0 pages)

29/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/10/1994

Director resigned

View PDF (2 pages)

05/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

05/05/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/02/1994

Return made up to 01/02/94; no change of members

View PDF (0 pages)

12/02/1994

Director's particulars changed

View PDF (0 pages)

12/02/1994

Accounts made up to 1993-03-31

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12/02/1994

Resolutions

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28/08/1993

Return made up to 01/02/93; full list of members

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20/07/1993

Director resigned;new director appointed

View PDF (2 pages)

10/02/1993

Registered office changed on 11/02/93 from: burlington house 184 new kings road london SW6 4SW

View PDF (0 pages)

02/11/1992

Return made up to 01/02/92; full list of members

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26/10/1992

Accounts made up to 1992-03-31

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26/10/1992

Resolutions

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07/11/1991

Return made up to 15/08/91; full list of members

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22/10/1991

Full accounts made up to 1991-03-31

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15/10/1991

Full accounts made up to 1990-03-31

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05/06/1991

Director's particulars changed;new director appointed

View PDF (2 pages)

21/05/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

21/05/1991

Return made up to 15/08/90; full list of members

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09/10/1989

Registered office changed on 10/10/89 from: burlington house 184 new kings road london SW6 4SW

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13/09/1989

Registered office changed on 14/09/89 from: 59 fulham high street london SW6 3JJ

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29/08/1989

Wd 22/08/89 ad 08/07/89--------- £ si 98@1=98 £ ic 2/100

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10/08/1989

Certificate of change of name

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10/08/1989

Certificate of change of name

View PDF (2 pages)

27/02/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/02/1989

Director resigned;new director appointed

View PDF (2 pages)

27/02/1989

Registered office changed on 28/02/89 from: 2 baches street london N1 6UB

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14/02/1989

Memorandum and Articles of Association

View PDF (14 pages)

14/02/1989

Resolutions

View PDF (0 pages)

31/01/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Roger Charles	Director	26/03/1998 - Present	5
Jones, Terence Tristan	Director	07/07/1993 - 22/10/1997	2
Crisp, Richard Mathew	Director	26/03/1998 - 19/12/1998	1
Price, Roger Charles	Secretary	26/03/1998 - Present	4
Colwill, Shelley Jane	Secretary	24/01/1994 - 26/03/1998	-

Persons with Significant Control

No PSC data available.

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Description

About BATHROOM DISTRIBUTION GROUP LIMITED

BATHROOM DISTRIBUTION GROUP LIMITED is an(a) Dissolved company incorporated on 31/01/1989 with the registered office located at Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BATHROOM DISTRIBUTION GROUP LIMITED?

BATHROOM DISTRIBUTION GROUP LIMITED is currently Dissolved. It was registered on 31/01/1989 and dissolved on 19/07/2010.

Where is BATHROOM DISTRIBUTION GROUP LIMITED located?

BATHROOM DISTRIBUTION GROUP LIMITED is registered at Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR.

What does BATHROOM DISTRIBUTION GROUP LIMITED do?

BATHROOM DISTRIBUTION GROUP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for BATHROOM DISTRIBUTION GROUP LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.