SOLIHULL BATHROOM CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03725392

Incorporation date

02/03/1999

Size

Dormant

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

22/08/2011

Final Gazette dissolved following liquidation

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22/05/2011

Return of final meeting in a members' voluntary winding up

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07/10/2010

Declaration of solvency

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07/10/2010

Resolutions

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07/10/2010

Appointment of a voluntary liquidator

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07/10/2010

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 2010-10-08

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12/09/2010

Appointment of Mr Alun Roy Oxenham as a director

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12/09/2010

Termination of appointment of Thierry Lambert as a director

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12/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/09/2010

Appointment of Mr Philip Edward Moore as a director

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05/09/2010

Termination of appointment of Peter Hindle as a director

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05/09/2010

Termination of appointment of Christopher Kenward as a director

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16/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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10/06/2010

Director's details changed for Christopher Gabriel Kenward on 2010-06-10

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08/06/2010

Director's details changed for Peter Hindle on 2010-06-08

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17/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

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22/03/2010

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

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10/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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10/08/2009

Accounts made up to 2008-12-31

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19/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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03/03/2009

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

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25/02/2009

Director appointed thierry lambert

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22/10/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

05/03/2008

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

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08/07/2007

Accounting reference date extended from 04/08/07 to 31/12/07

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01/06/2007

Total exemption small company accounts made up to 2006-08-04

View PDF (7 pages)

14/03/2007

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

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10/01/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

New director appointed

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09/11/2006

New director appointed

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09/11/2006

Director resigned

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09/11/2006

Director resigned

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09/11/2006

Secretary resigned;director resigned

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09/11/2006

New secretary appointed

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09/11/2006

Registered office changed on 10/11/06 from: c/o michael heaven & associates LTD, quadrant court 48 calthorpe road, edgbaston birmingham B15 1TH

View PDF (1 pages)

17/07/2006

Accounting reference date extended from 30/06/06 to 04/08/06

View PDF (1 pages)

02/05/2006

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

View PDF (3 pages)

02/05/2006

Registered office changed on 03/05/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH

View PDF (1 pages)

09/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

09/06/2005

Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD

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14/04/2005

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

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25/02/2005

Particulars of mortgage/charge

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10/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/03/2004

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

View PDF (7 pages)

24/03/2004

Director's particulars changed

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02/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/04/2003

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

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

03/04/2002

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

View PDF (7 pages)

03/04/2002

Secretary's particulars changed;director's particulars changed

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22/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

14/05/2001

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

View PDF (7 pages)

03/01/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

27/06/2000

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

View PDF (7 pages)

27/06/2000

Director's particulars changed

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05/05/1999

Certificate of change of name

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04/05/1999

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

04/05/1999

Ad 26/04/99--------- £ si 998@1=998 £ ic 2/1000

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15/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

Registered office changed on 15/04/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

14/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1999

New director appointed

View PDF (2 pages)

24/03/1999

Resolutions

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24/03/1999

Resolutions

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24/03/1999

£ nc 100/1000 22/03/99

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02/03/1999

Incorporation

View PDF (18 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/03/1999 - 18/03/1999	16826
Beasley, Andrew Jonathan	Director	18/03/1999 - 17/09/2006	3
Lambert, Thierry	Director	23/02/2009 - 17/08/2010	187
Combined Nominees Limited	Nominee Director	02/03/1999 - 18/03/1999	7286
Moore, Philip Edward	Director	17/08/2010 - Present	155

Persons with Significant Control

No PSC data available.

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Description

About SOLIHULL BATHROOM CENTRE LIMITED

SOLIHULL BATHROOM CENTRE LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 SOLIHULL BATHROOM CENTRE LIMITED?

SOLIHULL BATHROOM CENTRE LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 22/08/2011.

Where is SOLIHULL BATHROOM CENTRE LIMITED located?

SOLIHULL BATHROOM CENTRE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does SOLIHULL BATHROOM CENTRE LIMITED do?

SOLIHULL BATHROOM CENTRE LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for SOLIHULL BATHROOM CENTRE LIMITED?

The latest filing was on 22/08/2011: Final Gazette dissolved following liquidation.