Bathroom Affair Limited

Company Name	Bathroom Affair Limited
Company Status	Dissolved
Company Number	02186699
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr David Hatcher
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	452 London Road North Cheam Surrey SM3 8JB

Director Name	Mr Frederick Page
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	24 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	452 London Road North Cheam Surrey SM3 8JB

Director Name	William Frederick Page
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	5 Cheam Common Road Worcester Park Surrey KT4 8TL

Secretary Name	Mr David Hatcher
Nationality	British
Status	Resigned
Appointed	31 December 1993(6 years, 2 months after company formation)
Appointment Duration	18 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	452 London Road North Cheam Surrey SM3 8JB

Contact

Website	www.wentworthstudios.com
Email address	[email protected]
Telephone	020 86416651
Telephone region	London

Location

Registered Address	452 London Road North Cheam Surrey SM3 8JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Nonsuch
Built Up Area	Greater London

Shareholders

5 at £1	F. Page 5.00% Ordinary B
5 at £1	Lynn Page 5.00% Ordinary B
25 at £1	David Leslie Hatcher 25.00% Ordinary
25 at £1	Page 25.00% Ordinary
15 at £1	David Hatcher 15.00% Ordinary A
15 at £1	F. Page 15.00% Ordinary A
10 at £1	David Hatcher 10.00% Ordinary B

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2018	Compulsory strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 100 (5 pages)
4 January 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Termination of appointment of David Hatcher as a secretary (1 page)
9 January 2012	Termination of appointment of David Hatcher as a secretary (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2011	Director's details changed for Frederick Page on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr David Hatcher on 31 December 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mr David Hatcher on 31 December 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Mr David Hatcher on 31 December 2010 (1 page)
4 January 2011	Director's details changed for Mr David Hatcher on 31 December 2010 (2 pages)
4 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Frederick Page on 31 December 2010 (2 pages)
22 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
22 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
2 March 2009	Return made up to 31/12/08; full list of members (4 pages)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 March 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
22 January 2008	Return made up to 31/12/07; no change of members (7 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 July 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
8 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/01/04 (7 pages)
9 December 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 March 2003	Return made up to 31/12/02; full list of members (7 pages)
13 March 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 April 2001	Return made up to 31/12/00; full list of members (6 pages)
2 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 April 2001	Return made up to 31/12/00; full list of members (6 pages)
2 April 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
13 April 2000	Return made up to 31/12/99; full list of members (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1998	Return made up to 31/12/97; full list of members (6 pages)
17 April 1998	Return made up to 31/12/97; full list of members (6 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)

Bathroom Affair Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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