Billion Bath Limited

00614128

Company Name	Billion Bath Limited
Company Status	Dissolved
Company Number	00614128
Category	Private Limited Company
Incorporation Date	3 November 1958(64 years, 11 months ago)
Dissolution Date	8 June 1999 (24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stovold
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1996(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 1999)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Secretary Name	David Stovold
Nationality	British
Status	Closed
Appointed	12 April 1996(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 08 June 1999)
Role	Chartered Secretary
Correspondence Address	5 Maylands Way Harold Park Romford Essex RM3 0BG

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(39 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 June 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Michael Ivor Phillips
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	Orchards House 2 Dawes Close Meysey Hampton Cirencester Gloucestershire GL7 5LE Wales

Director Name	Naomal Lanil Wijesooriya
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1996)
Role	Finance Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Secretary Name	Naomal Lanil Wijesooriya
Nationality	British
Status	Resigned
Appointed	08 October 1991(32 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	19 Regency Close Chigwell Essex IG7 5NY

Director Name	Mr David John Harnan
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 St Marys Road Reigate Surrey RH2 7JH

Location

Registered Address	Aldwych House 81 Aldwych London WC2B 4HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
30 December 1998	Application for striking-off (1 page)
3 November 1998	Return made up to 08/10/98; full list of members (6 pages)
21 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
12 March 1998	Registered office changed on 12/03/98 from: harcros house 1 central road worcester park surrey KT4 8DN (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 October 1997	Return made up to 08/10/97; full list of members (5 pages)
20 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 October 1996	Return made up to 08/10/96; full list of members (5 pages)
10 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 April 1996	Secretary resigned;director resigned (1 page)
19 April 1996	Registered office changed on 19/04/96 from: c/o k & b forest products LTD long reach road barking essex IG11 0JR (1 page)
19 April 1996	New secretary appointed;new director appointed (1 page)
19 April 1996	New director appointed (1 page)
19 April 1996	Director resigned (1 page)
18 October 1995	Return made up to 08/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

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