Bathroom Supplies Limited

Company Name	Bathroom Supplies Limited
Company Status	Dissolved
Company Number	02186709
Category	Private Limited Company
Incorporation Date	2 November 1987(36 years, 6 months ago)
Dissolution Date	2 January 2018 (6 years, 3 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 1991(4 years, 2 months after company formation)
Appointment Duration	26 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	452 London Road North Cheam Surrey SM3 8JB

Director Name	Mr Frederick John Page
Date of Birth	May 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	26 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	452 London Road North Cheam Surrey SM3 8JB

Director Name	Mr William Frederick Page
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	68 The Murreys Ashtead Surrey KT21 2LU

Secretary Name	Mr David Hatcher
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	20 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.brausch-dhl.co.uk
Email address	[email protected]
Telephone	020 86416550
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

18 at £1	D.l. Hatcher 18.00% Ordinary
18 at £1	F.j. Page 18.00% Ordinary
16 at £1	D.l. Hatcher 16.00% Ordinary A
16 at £1	D.l. Hatcher 16.00% Ordinary B
16 at £1	F. Page 16.00% Ordinary A
16 at £1	F. Page 16.00% Ordinary B

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 August 1996	Delivered on: 23 August 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-452 london road north cheam surrey t/n-part of SGL575749 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details). Outstanding

8 August 1996

Delivered on: 23 August 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H-452 london road north cheam surrey t/n-part of SGL575749 by way of legal mortgage the property above (and, where such property is leasehold, any present or future right or interest conferred upon the mortgagor in relation thereto by viture of any enfranchising legislation (as defined in the mortgage)) together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon ("the mortgaged property") and references to the "mortgaged property" include references to any part of it, (see ch microfiche for full details).
Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (1 page)
27 September 2017	Application to strike the company off the register (1 page)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Accounts for a dormant company made up to 31 March 2017 (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)
31 March 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 March 2016	Accounts for a dormant company made up to 31 March 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 (4 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 (4 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 March 2015 (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 (4 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 (4 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (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 (4 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 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 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 (4 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 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	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011	Director's details changed for Mr Frederick John Page on 31 December 2010 (2 pages)
4 January 2011	Director's details changed for Mr Frederick John Page on 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 (3 pages)
4 January 2011	Director's details changed for Mr David Hatcher 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)
22 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
22 April 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 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)
21 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 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	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	Return made up to 31/12/07; no change of members (7 pages)
5 March 2008	Return made up to 31/12/07; no change of members (7 pages)
18 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (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	Accounts for a dormant company made up to 31 December 2006 (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)
7 December 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
7 December 2006	Total exemption small company accounts 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)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
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)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (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	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2004	Return made up to 31/12/03; full list of members 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(287) ‐ Registered office changed on 08/01/04 (7 pages)
10 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 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)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
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)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 March 2001	Return made up to 31/12/00; full list of members (6 pages)
30 March 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
20 April 2000	Return made up to 31/12/99; full list of members (6 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 31/12/99; full list of members (6 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
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)
10 February 1998	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 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	Return made up to 31/12/97; no change of members (4 pages)
10 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
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	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)
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)
23 August 1996	Particulars of mortgage/charge (4 pages)
23 August 1996	Particulars of mortgage/charge (4 pages)
28 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 January 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)