NEW BATH LIMITED
Overview
| Company Name | NEW BATH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02027802 |
| 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 NEW BATH LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is NEW BATH LIMITED located?
| Registered Office Address | 31 Stallard Street BA14 9AA Trowbridge Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW BATH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MASTERCHAIN LIMITED | Jun 13, 1986 | Jun 13, 1986 |
What are the latest accounts for NEW BATH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for NEW BATH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NEW BATH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 7 Lansdown Crescent Bath Somerset BA1 5EX to 31 Stallard Street Trowbridge Wiltshire BA14 9AA on Feb 04, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Karl Gebhard Jaeger on May 24, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter Wools as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 7 Lansdown Crescent Bath BA1 5EX* on Feb 11, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2005 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of NEW BATH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAEGER, Karl Gebhard | Director | Stallard Street BA14 9AA Trowbridge 31 Wiltshire | England | American | 13019690001 | |||||
| EWBANK-SMITH, Jennifer Lynda | Secretary | 25 Church Street Weston BA1 4BU Bath | Fritish | 5901240003 | ||||||
| WILLDER, Kathryn | Secretary | Trees Freshford BA3 6EA Bath Somerset | British | 62256570001 | ||||||
| WOOLS, Peter Joseph | Secretary | 38 Henleaze Avenue Henleaze BS9 4ET Bristol | British | 99899880001 | ||||||
| SERAFIN, Helena | Director | Second Floor Flat 6 Lansdown Crescent BA1 5EX Bath Avon | United Kingdom | British | 69131100001 |
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