PPI BATH PLC

Key Data

Status

Dissolved

Company No.

02392989

Incorporation date

06/06/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

17/09/2015

Final Gazette dissolved following liquidation

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17/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-09-20

View PDF (9 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-09-20

View PDF (10 pages)

22/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

View PDF (9 pages)

21/11/2011

Liquidators' statement of receipts and payments to 2011-09-20

View PDF (10 pages)

06/10/2010

Registered office address changed from C/O C/O Filer Knapper 10 Bridge Street Christchurch Dorset BH23 1EF England on 2010-10-07

View PDF (2 pages)

04/10/2010

Statement of affairs with form 4.19

View PDF (8 pages)

04/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2010

Resolutions

View PDF (1 pages)

10/08/2010

Certificate of change of name

View PDF (2 pages)

10/08/2010

Change of name notice

View PDF (2 pages)

04/07/2010

Termination of appointment of Elizabeth Pritchard as a secretary

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Registered office address changed from Kings Court Parsonage Lane Bath Somerset BA1 1ER on 2010-06-08

View PDF (1 pages)

21/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

20/04/2010

Director's details changed for Christopher Wynne Keey on 2010-03-31

View PDF (2 pages)

20/04/2010

Director's details changed for Mr Brian Malcolm Goldstein on 2010-03-31

View PDF (2 pages)

23/11/2009

Full accounts made up to 2009-06-30

View PDF (20 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

31/03/2009

Appointment terminated director raymond pettitt

View PDF (1 pages)

05/01/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

29/04/2008

Appointment terminated director stefan kleine-depenbrock

View PDF (1 pages)

08/04/2008

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

View PDF (6 pages)

09/01/2008

New director appointed

View PDF (2 pages)

04/11/2007

Full accounts made up to 2007-06-30

View PDF (18 pages)

27/08/2007

Director resigned

View PDF (1 pages)

01/04/2007

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

View PDF (4 pages)

15/11/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

06/04/2006

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

View PDF (4 pages)

02/11/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

03/05/2005

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

View PDF (10 pages)

15/12/2004

New director appointed

View PDF (3 pages)

13/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

Full accounts made up to 2004-06-30

View PDF (18 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

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

View PDF (9 pages)

10/05/2004

New director appointed

View PDF (2 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

18/05/2003

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

View PDF (11 pages)

06/10/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

14/08/2002

Ad 24/07/02--------- £ si 660000@1=660000 £ ic 330000/990000

View PDF (2 pages)

29/07/2002

Resolutions

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29/07/2002

Resolutions

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29/07/2002

Resolutions

View PDF (1 pages)

29/07/2002

Nc inc already adjusted 24/06/02

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22/07/2002

Resolutions

View PDF (0 pages)

22/07/2002

Resolutions

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22/07/2002

Resolutions

View PDF (1 pages)

15/06/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

17/04/2002

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

View PDF (9 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

10/09/2001

Full accounts made up to 2001-05-31

View PDF (20 pages)

17/05/2001

Resolutions

View PDF (7 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (0 pages)

17/05/2001

Resolutions

View PDF (5 pages)

17/05/2001

£ nc 400000/800000 27/06/00

View PDF (1 pages)

08/04/2001

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

View PDF (9 pages)

12/12/2000

Full accounts made up to 2000-05-31

View PDF (19 pages)

19/10/2000

Registered office changed on 20/10/00 from: 2-4 henry street bath avon BA1 1JT

View PDF (1 pages)

12/09/2000

New secretary appointed

View PDF (2 pages)

03/08/2000

Resolutions

View PDF (1 pages)

05/04/2000

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

View PDF (9 pages)

13/09/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

18/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/1999

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

View PDF (6 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (7 pages)

15/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/09/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

26/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

12/08/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

17/04/1997

Return made up to 31/03/97; change of members

View PDF (8 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

28/08/1996

Full accounts made up to 1996-05-31

View PDF (18 pages)

05/05/1996

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

View PDF (4 pages)

29/01/1996

Director resigned

View PDF (2 pages)

14/08/1995

Full accounts made up to 1995-05-31

View PDF (15 pages)

05/07/1995

Director's particulars changed

View PDF (2 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1995

New director appointed

View PDF (2 pages)

05/04/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

17/01/1995

Ad 30/12/94--------- £ si 10000@1=10000 £ ic 320000/330000

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

04/10/1994

Full accounts made up to 1994-05-31

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15/08/1994

Ad 05/08/94--------- £ si 190000@1=190000 £ ic 130000/320000

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09/08/1994

Resolutions

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09/08/1994

Resolutions

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09/08/1994

£ nc 200000/400000 28/07/94

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22/06/1994

Director's particulars changed

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22/06/1994

Director's particulars changed

View PDF (0 pages)

22/06/1994

Secretary's particulars changed

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04/06/1994

New director appointed

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23/05/1994

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

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04/10/1993

Registered office changed on 05/10/93 from: 3 church street, bradford on avon, wilts. BA15 1LR

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03/10/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

03/10/1993

Auditor's report

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03/10/1993

Balance Sheet

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03/10/1993

Re-registration of Memorandum and Articles

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03/10/1993

Declaration on reregistration from private to PLC

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03/10/1993

Application for reregistration from private to PLC

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03/10/1993

Resolutions

View PDF (1 pages)

22/09/1993

Full accounts made up to 1993-05-31

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02/09/1993

New director appointed

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10/06/1993

Memorandum and Articles of Association

View PDF (8 pages)

05/06/1993

Ad 18/05/93--------- £ si 118000@1=118000 £ ic 12000/130000

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31/05/1993

Resolutions

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31/05/1993

Resolutions

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31/05/1993

Resolutions

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27/05/1993

Certificate of change of name

View PDF (3 pages)

16/05/1993

Secretary resigned;new secretary appointed

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16/05/1993

Director resigned

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16/05/1993

Director resigned

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27/04/1993

New director appointed

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27/04/1993

New director appointed

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26/04/1993

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

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21/12/1992

Accounts for a small company made up to 1992-05-31

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13/04/1992

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

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28/10/1991

Full accounts made up to 1991-05-31

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

Resolutions

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17/04/1991

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

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17/01/1991

Director's particulars changed;new director appointed

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09/12/1990

Full accounts made up to 1990-05-31

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09/12/1990

Return made up to 28/11/90; full list of members

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04/09/1989

Wd 29/08/89 ad 07/06/89-01/08/89 £ si 11998@1=11998 £ ic 2/12000

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31/08/1989

Accounting reference date notified as 31/05

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06/08/1989

Particulars of mortgage/charge

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15/06/1989

Registered office changed on 16/06/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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15/06/1989

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

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06/06/1989

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PPI BATH PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Desai, Vinodrai Kikubhai	Director	14/04/1993 - Present	8
Goldstein, Brian Malcolm	Director	29/11/2004 - Present	4
Keey, Christopher Wynne	Director	14/04/1993 - Present	5
Pettitt, Raymond Walter	Director	26/05/1994 - 31/03/2009	4
Looker, Ann Christine	Director	22/04/2004 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PPI BATH PLC

PPI BATH PLC is an(a) Dissolved company incorporated on 06/06/1989 with the registered office located at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN. There are currently 6 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 PPI BATH PLC?

PPI BATH PLC is currently Dissolved. It was registered on 06/06/1989 and dissolved on 17/09/2015.

Where is PPI BATH PLC located?

PPI BATH PLC is registered at Clifton Down House Beaufort Buildings, Clifton, Bristol BS8 4AN.

What does PPI BATH PLC do?

PPI BATH PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PPI BATH PLC?

The latest filing was on 17/09/2015: Final Gazette dissolved following liquidation.