BATHS CLUB COMPANY LIMITED(THE)

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BATHS CLUB COMPANY LIMITED(THE)

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Key Data

Status

Dissolved

Company No.

01792396

Incorporation date

15/02/1984

Size

Full

Contacts

Registered address

Registered address

20 Berkeley Square, Mayfair, London W1J 6LHCopy
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Latest events (Record since 21/10/1986)
dot icon13/05/2013
Final Gazette dissolved via voluntary strike-off
dot icon28/01/2013
First Gazette notice for voluntary strike-off
dot icon16/01/2013
Application to strike the company off the register
dot icon05/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon02/01/2012
Annual return made up to 2011-11-03 with full list of shareholders
dot icon27/09/2011
Full accounts made up to 2010-12-31
dot icon17/03/2011
Termination of appointment of John Sunley as a director
dot icon17/03/2011
Appointment of Mr James Bernard Sunley as a director
dot icon14/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon15/09/2010
Full accounts made up to 2009-12-31
dot icon24/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon24/11/2009
Director's details changed for John Bernard Sunley on 2009-10-01
dot icon24/11/2009
Secretary's details changed for Sunley Securities Limited on 2009-10-01
dot icon15/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/01/2009
Accounts made up to 2007-12-31
dot icon07/12/2008
Return made up to 03/11/08; full list of members
dot icon25/11/2007
Return made up to 03/11/07; full list of members
dot icon18/10/2007
Accounts made up to 2006-12-31
dot icon08/11/2006
Return made up to 03/11/06; full list of members
dot icon04/11/2006
Accounts made up to 2005-12-31
dot icon27/12/2005
Return made up to 03/11/05; full list of members
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon06/01/2005
Return made up to 03/11/04; full list of members
dot icon21/12/2004
Accounts made up to 2003-12-31
dot icon17/12/2003
Return made up to 03/11/03; full list of members
dot icon13/05/2003
Resolutions
dot icon13/05/2003
Accounts made up to 2002-12-31
dot icon03/12/2002
Return made up to 03/11/02; full list of members
dot icon10/04/2002
Accounts made up to 2001-12-31
dot icon10/04/2002
Resolutions
dot icon21/11/2001
Return made up to 03/11/01; full list of members
dot icon10/05/2001
Resolutions
dot icon10/05/2001
Accounts made up to 2000-12-31
dot icon26/11/2000
Return made up to 03/11/00; full list of members
dot icon26/11/2000
Secretary's particulars changed
dot icon26/11/2000
Registered office changed on 27/11/00
dot icon07/09/2000
Accounts made up to 1999-12-31
dot icon07/09/2000
Resolutions
dot icon09/12/1999
Return made up to 03/11/99; full list of members
dot icon17/10/1999
Resolutions
dot icon17/10/1999
Accounts made up to 1998-12-31
dot icon29/11/1998
Return made up to 03/11/98; no change of members
dot icon07/09/1998
Accounts made up to 1997-12-31
dot icon07/09/1998
Resolutions
dot icon06/11/1997
Return made up to 03/11/97; no change of members
dot icon14/04/1997
Accounts made up to 1996-12-31
dot icon14/04/1997
Resolutions
dot icon15/12/1996
Director's particulars changed
dot icon07/11/1996
Return made up to 03/11/96; full list of members
dot icon07/11/1996
Secretary's particulars changed;director's particulars changed
dot icon16/06/1996
Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB
dot icon09/04/1996
Accounts made up to 1995-12-31
dot icon09/04/1996
Resolutions
dot icon08/11/1995
Return made up to 03/11/95; no change of members
dot icon25/09/1995
Accounts made up to 1994-12-31
dot icon25/09/1995
Resolutions
dot icon14/11/1994
Return made up to 03/11/94; no change of members
dot icon31/05/1994
Resolutions
dot icon31/05/1994
Accounts made up to 1993-12-31
dot icon30/11/1993
Return made up to 03/11/93; full list of members
dot icon30/11/1993
Secretary's particulars changed
dot icon10/06/1993
Accounts made up to 1992-12-31
dot icon10/06/1993
Resolutions
dot icon12/01/1993
Secretary resigned;new secretary appointed
dot icon09/11/1992
Return made up to 03/11/92; full list of members
dot icon28/09/1992
Accounts made up to 1991-12-31
dot icon28/09/1992
Resolutions
dot icon06/01/1992
Return made up to 03/11/91; full list of members
dot icon10/12/1991
Resolutions
dot icon10/12/1991
Accounts made up to 1990-12-31
dot icon15/11/1990
Full accounts made up to 1989-12-31
dot icon15/11/1990
Return made up to 03/11/90; no change of members
dot icon15/11/1990
Registered office changed on 16/11/90 from: 79 park street london W1Y 3HP
dot icon02/11/1989
Full accounts made up to 1988-12-31
dot icon02/11/1989
Return made up to 29/09/89; full list of members
dot icon04/01/1989
Full accounts made up to 1987-12-31
dot icon04/01/1989
Return made up to 28/10/88; full list of members
dot icon10/11/1987
Full accounts made up to 1986-12-31
dot icon10/11/1987
Return made up to 26/10/87; full list of members
dot icon14/06/1987
Director resigned
dot icon14/04/1987
Director resigned
dot icon21/10/1986
Full accounts made up to 1985-12-31
dot icon21/10/1986
Return made up to 30/09/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sunley, James Bernard
Director
13/02/2011 - Present
88
SUNLEY SECURITIES LIMITED
Corporate Secretary
29/12/1992 - Present
48

Persons with Significant Control

0

No PSC data available.

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Description

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About BATHS CLUB COMPANY LIMITED(THE)

BATHS CLUB COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 15/02/1984 with the registered office located at 20 Berkeley Square, Mayfair, London W1J 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATHS CLUB COMPANY LIMITED(THE)?

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BATHS CLUB COMPANY LIMITED(THE) is currently Dissolved. It was registered on 15/02/1984 and dissolved on 13/05/2013.

Where is BATHS CLUB COMPANY LIMITED(THE) located?

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BATHS CLUB COMPANY LIMITED(THE) is registered at 20 Berkeley Square, Mayfair, London W1J 6LH.

What does BATHS CLUB COMPANY LIMITED(THE) do?

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BATHS CLUB COMPANY LIMITED(THE) operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BATHS CLUB COMPANY LIMITED(THE)?

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The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.