| Company Name | The Bathroom Company (Wirral) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04901635 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2003(20 years, 7 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Adrian Donald Dearden |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Fieldway Meols Wirral CH47 9SD Wales |
| Secretary Name | Mr Julian Neil Dearden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lumley Road Chester Cheshire CH2 2AQ Wales |
Location
| Registered Address | Unit 3 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 2 at £1 | Adrian Dearden 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 21 February 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 10 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (3 pages) |
| 10 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders (3 pages) |
| 28 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 28 November 2013 | Accounts made up to 31 March 2013 (2 pages) |
| 5 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 5 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 9 October 2012 | Termination of appointment of Julian Neil Dearden as a secretary on 1 December 2009 (1 page) |
| 9 October 2012 | Termination of appointment of Julian Neil Dearden as a secretary on 1 December 2009 (1 page) |
| 9 October 2012 | Termination of appointment of Julian Neil Dearden as a secretary on 1 December 2009 (1 page) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (3 pages) |
| 19 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 19 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
| 30 November 2010 | Accounts made up to 31 March 2010 (5 pages) |
| 30 November 2010 | Accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (3 pages) |
| 12 January 2010 | Accounts made up to 31 March 2009 (5 pages) |
| 12 January 2010 | Accounts made up to 31 March 2009 (5 pages) |
| 3 December 2009 | Termination of appointment of a secretary (1 page) |
| 3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from Unit 2 Carham Commercial Park Carham Road Hoylake Wirral CH47 4FF on 3 December 2009 (1 page) |
| 3 December 2009 | Termination of appointment of a secretary (1 page) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 17/09/08; full list of members (3 pages) |
| 1 December 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Accounts made up to 31 March 2008 (5 pages) |
| 8 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 8 November 2007 | Accounts made up to 31 March 2007 (5 pages) |
| 25 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 25 September 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 12 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 12 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 12 October 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 31 March 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 31 March 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 7 fieldway meols wirral CH47 9SD (1 page) |
| 23 February 2005 | Registered office changed on 23/02/05 from: 7 fieldway meols wirral CH47 9SD (1 page) |
| 27 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 17 September 2003 | Incorporation (12 pages) |
| 17 September 2003 | Incorporation (12 pages) |