| Company Name | Bathroom Pods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00733282 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1962(61 years, 8 months ago) |
| Dissolution Date | 8 August 2017 (6 years, 8 months ago) |
| Previous Names | A.& A.Investments Limited and Commercial Mortgage Centre Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Frank Jonathan Skinner |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(28 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Mrs Janet Hazel Skinner |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1991(28 years, 5 months after company formation) |
| Appointment Duration | 26 years, 6 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Secretary Name | Mrs Janet Hazel Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(29 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 08 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook Point 1412 High Road London N20 9BH |
| Director Name | Mrs Edna Joyce Terret |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 1992) |
| Role | Company Director |
| Correspondence Address | Lee House Potter Street Hill Pinner Middlesex HA5 3YH |
| Director Name | Mr Alan Zelinsky |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1994) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Oakleigh Park North London N20 9AR |
| Secretary Name | Mrs Edna Joyce Terret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 1992) |
| Role | Company Director |
| Correspondence Address | Lee House Potter Street Hill Pinner Middlesex HA5 3YH |
Location
| Registered Address | Brook Point 1412 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Shareholders
| 3.6k at £1 | Mrs J. Skinner 97.30% Ordinary |
|---|---|
| 50 at £1 | Frank Jonathan Skinner 1.35% Ordinary |
| 50 at £1 | Janet Skinner 1.35% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2017 | Application to strike the company off the register (2 pages) |
| 15 May 2017 | Application to strike the company off the register (2 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 11 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (3 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Janet Skinner on 31 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Frank Jonathan Skinner on 31 January 2010 (2 pages) |
| 23 February 2010 | Secretary's details changed for Janet Skinner on 31 January 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Janet Skinner on 31 January 2010 (1 page) |
| 23 February 2010 | Director's details changed for Janet Skinner on 31 January 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Frank Jonathan Skinner on 31 January 2010 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 May 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 27 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (4 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 March 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 6 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 21 March 2005 | Return made up to 31/01/05; full list of members (7 pages) |
| 27 May 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 27 May 2004 | Nc inc already adjusted 06/04/04 (1 page) |
| 27 May 2004 | Ad 06/04/04--------- £ si 3600@1=3600 £ ic 100/3700 (2 pages) |
| 27 May 2004 | Ad 06/04/04--------- £ si 3600@1=3600 £ ic 100/3700 (2 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 2 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 31/01/03; full list of members (7 pages) |
| 20 March 2003 | Company name changed commercial mortgage centre limit ed\certificate issued on 19/03/03 (2 pages) |
| 20 March 2003 | Company name changed commercial mortgage centre limit ed\certificate issued on 19/03/03 (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 6 March 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 16 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 16 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 16 March 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 22 March 2000 | Return made up to 31/01/00; full list of members (7 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 27 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 10 February 1999 | Return made up to 31/01/99; no change of members
|
| 10 February 1999 | Return made up to 31/01/99; no change of members
|
| 10 December 1998 | Registered office changed on 10/12/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 10 December 1998 | Registered office changed on 10/12/98 from: 235 old marylebone road london NW1 5QT (1 page) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 January 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 20 May 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 20 May 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 May 1996 | Location of register of members (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 2 May 1996 | Location of register of directors' interests (1 page) |
| 2 May 1996 | Location of register of members (1 page) |
| 2 May 1996 | Registered office changed on 02/05/96 from: 871 high road london N12 8QA (1 page) |
| 2 May 1996 | Location of register of directors' interests (1 page) |
| 2 May 1996 | Registered office changed on 02/05/96 from: 871 high road london N12 8QA (1 page) |
| 2 May 1996 | Resolutions
|
| 2 May 1996 | Resolutions
|
| 14 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 14 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (4 pages) |
| 24 March 1995 | Resolutions
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| 24 March 1995 | Resolutions
|