THE LONDON BATHROOM COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02660585

Incorporation date

05/11/1991

Size

Total Exemption Small

Classification

Retail sale of hardware, paints and glass (52.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1991)

31/12/2010

Final Gazette dissolved following liquidation

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30/09/2010

Liquidators' statement of receipts and payments to 2010-09-24

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30/09/2010

Return of final meeting in a creditors' voluntary winding up

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17/12/2009

Statement of affairs with form 4.19

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17/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2009

Resolutions

View PDF (2 pages)

28/12/2008

Return made up to 06/11/08; full list of members

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23/12/2008

Director appointed mr. Peter arthur vian

View PDF (2 pages)

21/12/2008

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

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06/11/2008

Registered office changed on 07/11/2008 from anderson ross waltham forest business centre blackhorse lane london E17 6DS

View PDF (1 pages)

19/06/2008

Certificate of change of name

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12/06/2008

Appointment Terminated Secretary jane evered

View PDF (1 pages)

12/06/2008

Director appointed joel vian

View PDF (1 pages)

12/06/2008

Secretary appointed peter arthur vian

View PDF (1 pages)

12/06/2008

Registered office changed on 13/06/2008 from moorgate house 7B station road west oxted surrey RH8 9EE

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12/06/2008

Appointment Terminated Director william evered

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28/04/2008

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

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27/11/2007

Return made up to 06/11/07; full list of members

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03/04/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/11/2006

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

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29/11/2006

Director's particulars changed

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29/11/2006

Secretary's particulars changed;director's particulars changed

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30/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/07/2006

Registered office changed on 24/07/06 from: 74A station road east oxted surrey RH8 0PG

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11/01/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

11/01/2006

Secretary's particulars changed;director's particulars changed

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31/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

24/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

17/11/2003

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

View PDF (7 pages)

02/10/2003

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

View PDF (10 pages)

13/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

05/10/2002

Total exemption full accounts made up to 2001-12-31

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21/11/2001

Particulars of mortgage/charge

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12/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

27/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

14/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

16/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/04/2000

Registered office changed on 19/04/00 from: 2 chepstow road bayswater london W2 5BH

View PDF (1 pages)

15/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

16/09/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/11/1998

Return made up to 06/11/98; no change of members

View PDF (4 pages)

11/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

26/11/1997

Return made up to 06/11/97; full list of members

View PDF (6 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

31/01/1997

Return made up to 06/11/96; no change of members

View PDF (4 pages)

01/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/01/1996

Return made up to 06/11/95; no change of members

View PDF (4 pages)

14/01/1996

Director's particulars changed

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29/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/12/1994

Return made up to 06/11/94; full list of members

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29/10/1994

Director resigned;new director appointed

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29/10/1994

Full accounts made up to 1993-12-31

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17/07/1994

Secretary resigned;new secretary appointed

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08/03/1994

Full accounts made up to 1992-12-31

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08/03/1994

Director resigned;new director appointed

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08/03/1994

Return made up to 06/11/93; full list of members

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17/11/1992

Secretary resigned;new secretary appointed

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17/11/1992

Return made up to 06/11/92; full list of members

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17/11/1992

Secretary resigned

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15/07/1992

Ad 01/06/92-20/06/92 £ si 500@1=500 £ ic 2/502

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15/07/1992

Accounting reference date notified as 31/12

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20/11/1991

Registered office changed on 21/11/91 from: c/o mbc information services LTD classic house 174-180 old street london EC1V 9BP

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20/11/1991

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

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20/11/1991

Resolutions

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05/11/1991

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Vian, Joel	Director	04/06/2008 - Present	6
Evered, Jane Patricia	Director	10/10/1994 - 04/06/2008	-
Evered, William Grahame	Director	28/02/1994 - 04/06/2008	-
Belcham, Howard	Director	14/11/1991 - 28/02/1994	-
Vian, Peter Arthur, Mr.	Secretary	04/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON BATHROOM COMPANY LIMITED

THE LONDON BATHROOM COMPANY LIMITED is an(a) Dissolved company incorporated on 05/11/1991 with the registered office located at Waltham Forest Business Centre, 5 Blackhorse Lane, London E17 6DS. 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 THE LONDON BATHROOM COMPANY LIMITED?

THE LONDON BATHROOM COMPANY LIMITED is currently Dissolved. It was registered on 05/11/1991 and dissolved on 31/12/2010.

Where is THE LONDON BATHROOM COMPANY LIMITED located?

THE LONDON BATHROOM COMPANY LIMITED is registered at Waltham Forest Business Centre, 5 Blackhorse Lane, London E17 6DS.

What does THE LONDON BATHROOM COMPANY LIMITED do?

THE LONDON BATHROOM COMPANY LIMITED operates in the Retail sale of hardware, paints and glass (52.46 - SIC 2003) sector.

What is the latest filing for THE LONDON BATHROOM COMPANY LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.