Bath Scientific Limited

Company Name	Bath Scientific Limited
Company Status	Dissolved
Company Number	01824493
Category	Private Limited Company
Incorporation Date	13 June 1984(39 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Robert Allen Livingston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	15 April 1997(12 years, 10 months after company formation)
Appointment Duration	27 years
Role	Executive Finance
Correspondence Address	2613 Pine Bluff Drive Vestal Ny 13850 United States

Director Name	John Eric Pomeroy
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Current
Appointed	15 April 1997(12 years, 10 months after company formation)
Appointment Duration	27 years
Role	Executive
Correspondence Address	416 Murray Hill Road Vestal Ny Broome County 13850

Director Name	President David R Van Loan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	15 April 1997(12 years, 10 months after company formation)
Appointment Duration	27 years
Role	President/Ceo
Correspondence Address	2664 Shady Ridge Lane Diamond Bar La County 91765

Secretary Name	Robert Allen Livingston
Nationality	American
Status	Current
Appointed	24 June 1997(13 years after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	2613 Pine Bluff Drive Vestal Ny 13850 United States

Director Name	Mr Michael Briggs
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Midford Castle Midford Bath Avon BA2 7BU

Director Name	Brian Robert Mills
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Cedar Cache 60 Junction Road Bath Avon BA2 3NQ

Director Name	Mr Clive Richard Shipley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	1 Avon Cottages Saltford Bristol Avon BS18 3ET

Director Name	Mr Vivien Charles Watts
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	22 Lydiard Way Trowbridge Wiltshire BA14 0UN

Secretary Name	Brian Robert Mills
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Cedar Cache 60 Junction Road Bath Avon BA2 3NQ

Director Name	Mr Gerald White
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1996)
Role	Investment Manager
Country of Residence	England
Correspondence Address	36 Upper Redlands Road Reading Berkshire RG1 5JP

Director Name	Mr Anthony Alastair Fisher
Date of Birth	February 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Financial Controller
Correspondence Address	Hethfelton Farmhouse East Stoke Wareham Dorset BH20 6HJ

Director Name	Dr John Bruce Knowles
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Setterfield Cottage Crichel Lane Witchampton Wimborne Dorset BH21 5AN

Secretary Name	Mr Anthony Alastair Fisher
Nationality	English
Status	Resigned
Appointed	25 January 1996(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1997)
Role	Secretary
Correspondence Address	Hethfelton Farmhouse East Stoke Wareham Dorset BH20 6HJ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,092,352
Gross Profit	£2,620,155
Net Worth	£974,945
Cash	£12,661
Current Liabilities	£2,052,659

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

7 August 2003	Dissolved (1 page)
7 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Liquidators statement of receipts and payments (5 pages)
14 January 2002	Liquidators statement of receipts and payments (5 pages)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
15 January 2001	Liquidators statement of receipts and payments (5 pages)
21 August 2000	Appointment of a voluntary liquidator (1 page)
21 August 2000	O/C replacement of liquidator (8 pages)
29 June 2000	Liquidators statement of receipts and payments (6 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
1 July 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Liquidators statement of receipts and payments (5 pages)
13 January 1999	Appointment of a voluntary liquidator (1 page)
13 January 1999	O/C re liq ipo (6 pages)
7 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1998	Ad 09/12/97--------- Â£ si 1465399@1=1465399 Â£ ic 21539/1486938 (2 pages)
7 January 1998	Â£ nc 21539/1486938 09/12/97 (1 page)
2 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 January 1998	Declaration of solvency (3 pages)
14 October 1997	Registered office changed on 14/10/97 from: 11 albany road granby industrial estate weymouth dorset DT4 9TH (1 page)
7 July 1997	New secretary appointed (2 pages)
7 July 1997	Secretary resigned;director resigned (1 page)
7 July 1997	Director resigned (1 page)
19 May 1997	Return made up to 12/05/97; full list of members (6 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (21 pages)
9 May 1996	Return made up to 12/05/96; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 1996	Accounting reference date extended from 30/11 to 31/12 (1 page)
23 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Memorandum and Articles of Association (12 pages)
13 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 February 1996	Registered office changed on 12/02/96 from: lysander road, bowerhill estate, melksham, wilts. SN12 6SP (1 page)
17 August 1995	Accounts for a small company made up to 30 November 1994 (10 pages)
6 July 1995	Return made up to 12/05/95; no change of members (6 pages)
12 November 1987	Registered office changed on 12/11/87 from: 15 queen square bath BA1 2HN (1 page)
13 June 1984	Incorporation (14 pages)

Bath Scientific Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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