THE BATHROOM COMPANY (SURREY) LIMITED

Key Data

Status

Dissolved

Company No.

03841685

Incorporation date

14/09/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

25/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2011

Termination of appointment of Mark Edward Burgon as a director on 2011-12-14

View PDF (1 pages)

13/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/02/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2009

Appointment Terminated Secretary roffe swayne secretaries LIMITED

View PDF (1 pages)

28/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

24/10/2007

Registered office changed on 25/10/07 from: 72 high street haslemere surrey GU27 2LA

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

12/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Registered office changed on 09/08/07 from: newtown house newtown road liphook hampshire GU30 7DX

View PDF (1 pages)

07/11/2006

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

View PDF (6 pages)

20/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

07/09/2006

New secretary appointed

View PDF (2 pages)

17/05/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

27/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

11/12/2005

Certificate of change of name

View PDF (2 pages)

09/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

26/07/2004

Registered office changed on 27/07/04 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED

View PDF (1 pages)

30/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/10/2003

Return made up to 15/09/03; full list of members

View PDF (6 pages)

30/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

15/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2002

Return made up to 15/09/02; full list of members

View PDF (6 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

25/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

18/03/2002

Registered office changed on 19/03/02 from: 3 jenner road guildford surrey GU1 3AQ

View PDF (1 pages)

22/10/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

13/09/2001

Certificate of change of name

View PDF (2 pages)

10/09/2001

Director resigned

View PDF (1 pages)

27/09/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

27/09/2000

Director's particulars changed

View PDF (0 pages)

06/12/1999

New director appointed

View PDF (2 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1999

Registered office changed on 17/11/99 from: 9/13 saint andrew street london EC4A 3AF

View PDF (1 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (7 pages)

05/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/1999

Registered office changed on 11/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

14/09/1999

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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 Secretary	14/09/1999 - 19/09/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	14/09/1999 - 19/09/1999	16826
Combined Nominees Limited	Nominee Director	14/09/1999 - 19/09/1999	7286
Grant, Geoffrey	Secretary	19/09/1999 - 24/10/1999	-
NEWTOWN SECRETARIAT LIMITED	Corporate Secretary	02/02/2006 - 12/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About THE BATHROOM COMPANY (SURREY) LIMITED

THE BATHROOM COMPANY (SURREY) LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There is currently no 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 THE BATHROOM COMPANY (SURREY) LIMITED?

THE BATHROOM COMPANY (SURREY) LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 25/02/2013.

Where is THE BATHROOM COMPANY (SURREY) LIMITED located?

THE BATHROOM COMPANY (SURREY) LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does THE BATHROOM COMPANY (SURREY) LIMITED do?

THE BATHROOM COMPANY (SURREY) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for THE BATHROOM COMPANY (SURREY) LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via compulsory strike-off.