| Company Name | David Bathurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02111124 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1987(37 years, 1 month ago) |
| Dissolution Date | 8 February 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47781 | Retail sale in commercial art galleries |
Directors
| Director Name | Ms Arabella Rose Bathurst |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2016(29 years, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 February 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Hugh Street London SW1V 4ER |
| Secretary Name | Adelphi Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 March 1991(4 years after company formation) |
| Appointment Duration | 28 years, 11 months (closed 08 February 2020) |
| Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
| Director Name | Hon David Charles Ludlow Bathurst |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 September 1992) |
| Role | Art Dealer |
| Correspondence Address | South Lodge East Heath Road London NW3 1BL |
| Director Name | Mrs Mary Cornelia |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1992(5 years, 6 months after company formation) |
| Appointment Duration | 24 years (resigned 02 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | South Lodge East Heath Road London Nw3 |
Contact
| Website | www.davidjamesbathurst.com |
|---|
Location
| Registered Address | 56 Hugh Street London SW1V 4ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mary Cornelia Bathurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,433 |
| Current Liabilities | £122,730 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 8 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2019 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 25 January 2019 | Registered office address changed from 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL to 56 Hugh Street London SW1V 4ER on 25 January 2019 (2 pages) |
| 21 January 2019 | Resolutions
|
| 21 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 21 January 2019 | Declaration of solvency (5 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 July 2018 (5 pages) |
| 11 September 2018 | Previous accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 7 June 2017 | Appointment of Ms Arabella Rose Bathurst as a director on 2 October 2016 (2 pages) |
| 7 June 2017 | Termination of appointment of Mary Cornelia as a director on 2 October 2016 (1 page) |
| 7 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 June 2017 | Termination of appointment of Mary Cornelia as a director on 2 October 2016 (1 page) |
| 7 June 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 7 June 2017 | Appointment of Ms Arabella Rose Bathurst as a director on 2 October 2016 (2 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Mrs Mary Cornelia on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Mary Cornelia on 1 January 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Mary Cornelia on 1 January 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 April 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/04/2008 (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 8 wolsey mansions, wolsey road moor park middlesex HA6 2HL (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 14 April 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 30/04/2008 (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members
|
| 16 May 2005 | Return made up to 31/03/05; full list of members
|
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 17 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 9 July 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 18 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 24 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 24 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 14 January 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 31 March 1995 | Return made up to 31/03/95; no change of members (4 pages) |