| Company Name | Splash (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00600726 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1958(66 years, 2 months ago) |
| Dissolution Date | 5 January 2010 (14 years, 4 months ago) |
| Previous Name | Continental Industrial Supplies Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Jeremy Andrew Rommer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(33 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 05 January 2010) |
| Role | Company Director |
| Correspondence Address | 59 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Mirabelle Mary Rommer |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1996(37 years, 11 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 05 January 2010) |
| Role | Administrator |
| Correspondence Address | 59 St Albans Road Kingston Surrey KT2 5HH |
| Director Name | Mr Jeremy Andrew Rommer |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1979(21 years, 5 months after company formation) |
| Appointment Duration | 30 years (resigned 01 September 2009) |
| Role | Company Director |
| Correspondence Address | 59 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Jorg Haemmerli |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 31 August 1991(33 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 29 September 1995) |
| Role | Consultant |
| Correspondence Address | 21 Talacker 8001 Zurich Switzerland |
| Director Name | Charles Andre Rommer |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(37 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 December 1999) |
| Role | Company Director |
| Correspondence Address | Kyodondo Beech Avenue Effingham Surrey KT24 5PJ |
| Director Name | Yvonne Rommer |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1996(37 years, 11 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 01 June 2004) |
| Role | Administrator |
| Correspondence Address | Kyodondo Beech Avenue Effingham Surrey |
Location
| Registered Address | Laser House 132-140 Goswell Road London EC1V 7DY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,673 |
| Cash | £96 |
| Current Liabilities | £10,287 |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2009 | Application for striking-off (1 page) |
| 9 September 2009 | Appointment terminated director jeremy rommer (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 26 November 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 25 November 2008 | Location of register of members (1 page) |
| 25 November 2008 | Registered office changed on 25/11/2008 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
| 25 November 2008 | Location of debenture register (1 page) |
| 16 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 January 2008 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 8 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 8 September 2005 | Registered office changed on 08/09/05 from: c/o marchant lewis and co. 4TH floor 19 margaret street london, W1W 8RR (1 page) |
| 7 February 2005 | Return made up to 31/08/04; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 21 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 21 November 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 22 September 2003 | Company name changed continental industrial supplies LIMITED\certificate issued on 21/09/03 (2 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 13 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 September 2001 | Return made up to 31/08/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 16 October 2000 | Return made up to 31/08/00; full list of members (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 24 March 2000 | Director resigned (1 page) |
| 23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 22 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 17 September 1996 | Return made up to 31/08/96; no change of members
|
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 17 April 1996 | New director appointed (2 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 9 February 1996 | Full accounts made up to 31 May 1993 (6 pages) |
| 9 February 1996 | Full accounts made up to 31 May 1994 (6 pages) |
| 9 February 1996 | Full accounts made up to 31 May 1992 (6 pages) |
| 7 December 1995 | New director appointed (1 page) |
| 7 December 1995 | New director appointed (2 pages) |
| 7 December 1995 | Director resigned (2 pages) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 5 July 1995 | Return made up to 31/08/94; full list of members (6 pages) |
| 22 May 1987 | Allotment of shares (2 pages) |
| 30 March 1981 | Share capital (2 pages) |
| 13 October 1961 | Allotment of shares (2 pages) |
| 13 June 1950 | Allotment of shares (2 pages) |