BATHS CLUB COMPANY LIMITED(THE)
Overview
| Company Name | BATHS CLUB COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01792396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHS CLUB COMPANY LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATHS CLUB COMPANY LIMITED(THE) located?
| Registered Office Address | 20 Berkeley Square Mayfair W1J 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATHS CLUB COMPANY LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| BATHS CLUB COMPANY LIMITED(THE) | Feb 16, 1984 | Feb 16, 1984 |
What are the latest accounts for BATHS CLUB COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BATHS CLUB COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Termination of appointment of John Sunley as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr James Bernard Sunley as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Nov 03, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for John Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunley Securities Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of BATHS CLUB COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 United Kingdom | United Kingdom | British | Director | 43436300004 | ||||||||
| YATES, John Anthony Westbrook | Secretary | 11 Pump Hill IG10 1RU Loughton Essex | British | 1504180001 | ||||||||||
| SUNLEY, John Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | Uk | British | Group Chairman | 35550930005 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0