| Company Name | Bathurst Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01999835 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1986(38 years, 1 month ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Brenda Frances Lobo |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1990(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 May 2007) |
| Role | Company Director/Chartered Sec |
| Country of Residence | England |
| Correspondence Address | Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Secretary Name | Miss Brenda Frances Lobo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1990(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 08 May 2007) |
| Role | Company Director/Chartered Sec |
| Country of Residence | England |
| Correspondence Address | Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
| Director Name | Melanie Jane Tompkins |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1995(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 08 May 2007) |
| Role | Company Director |
| Correspondence Address | Boreham House Boreham Street Herstmonceux East Sussex BN27 4SF |
| Director Name | John Anthony Tompkins |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(19 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 08 May 2007) |
| Role | Property Developer |
| Correspondence Address | Boreham House Boreham Street Herstmonceux East Sussex BN27 4SF |
| Director Name | John Anthony Tompkins |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1990(4 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 22 June 1998) |
| Role | Company Director/Chartered Acc |
| Correspondence Address | 9 Royal Crescent Brighton Sussex BN2 1AL |
Location
| Registered Address | Thames Bank House 110 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,087 |
| Cash | £3,521 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2006 | Application for striking-off (1 page) |
| 24 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 21 February 2006 | Location of register of members (1 page) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 33 dorset road merton park london SW19 3EY (1 page) |
| 20 February 2006 | New director appointed (1 page) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 November 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 8 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 November 2001 | Registered office changed on 12/11/01 from: harford house 1 ludgate square london EC4M 7AS (1 page) |
| 7 June 2001 | Registered office changed on 07/06/01 from: harford house 4TH floor 101/103 great portland street london W1N 6LL (1 page) |
| 26 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 16 February 1999 | Return made up to 31/12/98; full list of members
|
| 29 June 1998 | Director resigned (1 page) |
| 2 April 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 18 February 1998 | Return made up to 31/12/97; full list of members
|
| 3 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 December 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 1 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 6 April 1995 | New director appointed (2 pages) |