BATHSIDE BAY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02447566

Incorporation date

28/11/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/1989)

08/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2010

Liquidators' statement of receipts and payments to 2010-03-26

View PDF (5 pages)

08/04/2010

Return of final meeting in a creditors' voluntary winding up

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04/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

15/12/2008

Statement of affairs with form 4.19

View PDF (6 pages)

15/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from 91 waterloo road london SE1 8RT uk

View PDF (1 pages)

26/11/2008

Registered office changed on 27/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

17/01/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

02/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

07/01/2007

New secretary appointed

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

17/08/2006

Director resigned

View PDF (1 pages)

02/07/2006

New director appointed

View PDF (1 pages)

02/07/2006

Director resigned

View PDF (1 pages)

09/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

03/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/07/2005

New secretary appointed

View PDF (1 pages)

13/07/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (1 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

14/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

12/01/2004

Director's particulars changed

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

13/05/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

22/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

24/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

13/11/1997

Director resigned

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/1997

New director appointed

View PDF (2 pages)

02/08/1997

Director resigned

View PDF (1 pages)

27/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

24/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

29/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

02/11/1994

Full accounts made up to 1993-12-31

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19/04/1994

Return made up to 31/03/94; full list of members

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02/11/1993

Full accounts made up to 1992-12-31

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14/04/1993

Return made up to 31/03/93; no change of members

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14/04/1993

Registered office changed on 15/04/93

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14/04/1993

Director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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20/04/1992

New director appointed

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20/04/1992

Return made up to 31/03/92; no change of members

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06/04/1992

New director appointed

View PDF (0 pages)

18/02/1992

Full accounts made up to 1990-12-31

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27/04/1991

Return made up to 31/03/91; full list of members

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12/03/1990

Director resigned

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11/03/1990

Certificate of change of name

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06/03/1990

Memorandum and Articles of Association

View PDF (13 pages)

06/03/1990

Resolutions

View PDF (14 pages)

06/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

06/03/1990

Registered office changed on 07/03/90 from: 5 chancery lane cliffords inn london EC4A 1BU

View PDF (1 pages)

06/03/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

13/12/1989

Registered office changed on 14/12/89 from: 5 chancery lane london WC2A 1LF

View PDF (1 pages)

28/11/1989

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Dormant

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Mr Adrian James Hayward	Director	04/06/2007 - Present	23
Struthers, James Gavin	Director	01/07/1997 - 24/10/1997	29
Dalton, Andrew John	Director	31/05/2007 - Present	32
Sanders, Guy Nicholas	Director	01/04/2003 - 31/05/2007	13
Wagstaff, Nicholas George Norman	Director	30/06/2006 - 17/08/2006	3

Persons with Significant Control

No PSC data available.

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Description

About BATHSIDE BAY PROPERTIES LIMITED

BATHSIDE BAY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 28/11/1989 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 BATHSIDE BAY PROPERTIES LIMITED?

BATHSIDE BAY PROPERTIES LIMITED is currently Dissolved. It was registered on 28/11/1989 and dissolved on 08/07/2010.

Where is BATHSIDE BAY PROPERTIES LIMITED located?

BATHSIDE BAY PROPERTIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What is the latest filing for BATHSIDE BAY PROPERTIES LIMITED?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.