DISTINCTIVE KITCHENS & BATHROOMS LIMITED

Key Data

Status

Dissolved

Company No.

03660640

Incorporation date

02/11/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1998)

04/02/2013

Final Gazette dissolved following liquidation

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04/11/2012

Return of final meeting in a creditors' voluntary winding up

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25/04/2012

Liquidators' statement of receipts and payments to 2012-04-14

View PDF (11 pages)

20/06/2011

Liquidators' statement of receipts and payments to 2011-04-14

View PDF (10 pages)

04/07/2010

Registered office address changed from Satago Cottage 360a Brighton Road Croydon CR2 6AL on 2010-07-05

View PDF (2 pages)

04/07/2010

Registered office address changed from 16 the Avenue Eastbourne East Sussex BN21 3YD on 2010-07-05

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26/05/2010

Registered office address changed from Showrooms Mutton Hall Hill Heathfield East Sussex TN21 8NB on 2010-05-27

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21/04/2010

Statement of affairs with form 4.19

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21/04/2010

Appointment of a voluntary liquidator

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21/04/2010

Resolutions

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13/02/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

13/02/2010

Director's details changed for Mr Benjamin David Vince on 2010-02-14

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

09/12/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

08/12/2008

Return made up to 03/11/07; full list of members

View PDF (4 pages)

08/12/2008

Location of debenture register

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08/12/2008

Registered office changed on 09/12/2008 from showrooms upper high street heathfield east sussex TN21 8NB

View PDF (1 pages)

08/12/2008

Location of register of members

View PDF (1 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/06/2008

Registered office changed on 10/06/2008 from bridge house high street horam heathfield east sussex TN21 0EY

View PDF (1 pages)

28/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

23/01/2007

Return made up to 03/11/06; full list of members

View PDF (7 pages)

26/11/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

13/08/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/03/2005

Registered office changed on 23/03/05 from: bridge high street, horam heathfield east sussex TN21 0EY

View PDF (1 pages)

21/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

21/11/2004

Secretary's particulars changed;director's particulars changed

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27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

18/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

08/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

29/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

25/09/2002

Accounts made up to 2001-11-30

View PDF (2 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

Registered office changed on 20/11/01 from: 5 pages close heathfield east sussex TN21 0UZ

View PDF (1 pages)

19/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

20/01/2001

Return made up to 03/11/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts made up to 1999-11-30

View PDF (1 pages)

27/03/2000

Return made up to 03/11/99; full list of members

View PDF (6 pages)

09/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1999

New secretary appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

11/11/1998

Registered office changed on 12/11/98 from: 5 pages close heathfield east sussex TN21 0UZ

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
DICTUM LIMITED	Nominee Secretary	03/11/1998 - 05/11/1998	15
Solly, Andrew Robin	Director	01/01/2003 - 30/06/2003	-
Vince, Alison Mary	Secretary	07/12/1998 - Present	-
Vince, Benjamin David	Director	07/12/1998 - Present	6
Ives, Steven Paul	Director	01/07/2006 - 30/11/2007	6

Persons with Significant Control

No PSC data available.

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Description

About DISTINCTIVE KITCHENS & BATHROOMS LIMITED

DISTINCTIVE KITCHENS & BATHROOMS LIMITED is an(a) Dissolved company incorporated on 02/11/1998 with the registered office located at 16 The Avenue, Eastbourne, East Sussex BN21 3YD. 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 DISTINCTIVE KITCHENS & BATHROOMS LIMITED?

DISTINCTIVE KITCHENS & BATHROOMS LIMITED is currently Dissolved. It was registered on 02/11/1998 and dissolved on 04/02/2013.

Where is DISTINCTIVE KITCHENS & BATHROOMS LIMITED located?

DISTINCTIVE KITCHENS & BATHROOMS LIMITED is registered at 16 The Avenue, Eastbourne, East Sussex BN21 3YD.

What does DISTINCTIVE KITCHENS & BATHROOMS LIMITED do?

DISTINCTIVE KITCHENS & BATHROOMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DISTINCTIVE KITCHENS & BATHROOMS LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.