Company NameBaths Club Company Limited(The)
Company StatusDissolved
Company Number01792396
CategoryPrivate Limited Company
Incorporation Date16 February 1984(40 years, 1 month ago)
Dissolution Date14 May 2013 (10 years, 10 months ago)
Previous NameBaths Club Company Limited(The)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Bernard Sunley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2011(27 years after company formation)
Appointment Duration2 years, 2 months (closed 14 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
London
W1J 6LH
Secretary NameSunley Securities Limited (Corporation)
StatusClosed
Appointed30 December 1992(8 years, 10 months after company formation)
Appointment Duration20 years, 4 months (closed 14 May 2013)
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Director NameMr John Bernard Sunley
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(7 years, 8 months after company formation)
Appointment Duration19 years, 3 months (resigned 14 February 2011)
RoleGroup Chairman
Country of ResidenceUnited Kingdom
Correspondence Address20 Berkeley Square
Mayfair
London
W1J 6LH
Secretary NameJohn Anthony Westbrook Yates
NationalityBritish
StatusResigned
Appointed03 November 1991(7 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 December 1992)
RoleCompany Director
Correspondence Address11 Pump Hill
Loughton
Essex
IG10 1RU

Location

Registered Address20 Berkeley Square
Mayfair
London
W1J 6LH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

99 at £1J.b. Sunley
99.00%
Ordinary
1 at £1Sunley Holdings PLC
1.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
17 January 2013Application to strike the company off the register (3 pages)
17 January 2013Application to strike the company off the register (3 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
6 November 2012Annual return made up to 3 November 2012 with a full list of shareholders
Statement of capital on 2012-11-06
  • GBP 100
(4 pages)
3 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
3 January 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (9 pages)
28 September 2011Full accounts made up to 31 December 2010 (9 pages)
18 March 2011Termination of appointment of John Sunley as a director (1 page)
18 March 2011Appointment of Mr James Bernard Sunley as a director (2 pages)
18 March 2011Termination of appointment of John Sunley as a director (1 page)
18 March 2011Appointment of Mr James Bernard Sunley as a director (2 pages)
15 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
15 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
16 September 2010Full accounts made up to 31 December 2009 (9 pages)
16 September 2010Full accounts made up to 31 December 2009 (9 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
25 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
25 November 2009Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
25 November 2009Director's details changed for John Bernard Sunley on 1 October 2009 (2 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
20 January 2009Accounts made up to 31 December 2007 (3 pages)
20 January 2009Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 December 2008Return made up to 03/11/08; full list of members (3 pages)
8 December 2008Return made up to 03/11/08; full list of members (3 pages)
26 November 2007Return made up to 03/11/07; full list of members (2 pages)
26 November 2007Return made up to 03/11/07; full list of members (2 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 October 2007Accounts made up to 31 December 2006 (3 pages)
9 November 2006Return made up to 03/11/06; full list of members (2 pages)
9 November 2006Return made up to 03/11/06; full list of members (2 pages)
5 November 2006Accounts made up to 31 December 2005 (3 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 December 2005Return made up to 03/11/05; full list of members (6 pages)
28 December 2005Return made up to 03/11/05; full list of members (6 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2005Accounts made up to 31 December 2004 (3 pages)
7 January 2005Return made up to 03/11/04; full list of members (6 pages)
7 January 2005Return made up to 03/11/04; full list of members (6 pages)
22 December 2004Accounts made up to 31 December 2003 (3 pages)
22 December 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 December 2003Return made up to 03/11/03; full list of members (6 pages)
18 December 2003Return made up to 03/11/03; full list of members (6 pages)
14 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 May 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
14 May 2003Accounts made up to 31 December 2002 (3 pages)
14 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 December 2002Return made up to 03/11/02; full list of members (6 pages)
4 December 2002Return made up to 03/11/02; full list of members (6 pages)
11 April 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2002Accounts made up to 31 December 2001 (4 pages)
22 November 2001Return made up to 03/11/01; full list of members (6 pages)
22 November 2001Return made up to 03/11/01; full list of members (6 pages)
11 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2001Accounts made up to 31 December 2000 (3 pages)
11 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 May 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
27 November 2000Return made up to 03/11/00; full list of members (6 pages)
27 November 2000Return made up to 03/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/11/00
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 September 2000Accounts made up to 31 December 1999 (3 pages)
8 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 December 1999Return made up to 03/11/99; full list of members (6 pages)
10 December 1999Return made up to 03/11/99; full list of members (6 pages)
18 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 October 1999Accounts made up to 31 December 1998 (3 pages)
18 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 November 1998Return made up to 03/11/98; no change of members (6 pages)
30 November 1998Return made up to 03/11/98; no change of members (6 pages)
8 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1998Accounts made up to 31 December 1997 (2 pages)
8 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
8 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 November 1997Return made up to 03/11/97; no change of members (6 pages)
7 November 1997Return made up to 03/11/97; no change of members (6 pages)
15 April 1997Accounts made up to 31 December 1996 (3 pages)
15 April 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
15 April 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 December 1996Director's particulars changed (1 page)
16 December 1996Director's particulars changed (1 page)
8 November 1996Return made up to 03/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 November 1996Return made up to 03/11/96; full list of members (8 pages)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
17 June 1996Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB (1 page)
10 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 April 1996Accounts made up to 31 December 1995 (3 pages)
10 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 November 1995Return made up to 03/11/95; no change of members (8 pages)
9 November 1995Return made up to 03/11/95; no change of members (6 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
26 September 1995Accounts made up to 31 December 1994 (3 pages)
26 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)