Bath & Body Works Limited

Company Name	Bath & Body Works Limited
Company Status	Dissolved
Company Number	02939488
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	3 March 2010 (14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Raymond Scott Griffith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	17 July 2001(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 03 March 2010)
Role	Director Of Taxes
Correspondence Address	4670 Cavendish Court New Albany Ohio 43054 United States

Secretary Name	Raymond Scott Griffith
Nationality	American
Status	Closed
Appointed	17 July 2001(7 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (closed 03 March 2010)
Role	Director Of Taxes
Correspondence Address	4670 Cavendish Court New Albany Ohio 43054 United States

Director Name	Patricia Townsley Evans
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 October 2001(7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (closed 03 March 2010)
Role	Cpa
Correspondence Address	7437 Tottenham Place New Albany Ohio 43054 United States

Director Name	Robert Winston Leigh
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	April Cottage Hogmoor Lane Hurst Berkshire RG10 0DH

Director Name	David De Cliffe Aldrich-Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Cornwallis Road London N19 4JL

Secretary Name	David De Cliffe Aldrich-Blake
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	11 Cornwallis Road London N19 4JL

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 17 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portobello Studios Haydens Place London W11 1LY

Director Name	Leslie Herbert Wexner
Date of Birth	August 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1994(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 1996)
Role	Company Director
Correspondence Address	1 White Barn Road New Albany Ohio 43054 Usa

Director Name	Sir David Charles Jones
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 17 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Whinbrae Wheatley Lane Ben Rhydding Ilkley West Yorkshire LS29 8SF

Director Name	Kenneth Bruce Gilman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1994(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 2001)
Role	Company Director
Correspondence Address	360 South Columbia Avenue Columbus Ohio 43209 United States

Secretary Name	Mr Peter William Kent Webber
Nationality	British
Status	Resigned
Appointed	20 June 1994(1 week, 3 days after company formation)
Appointment Duration	2 years (resigned 17 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Long House Scotts Hill Fulbeck Grantham Lincolnshire NG32 3JU

Secretary Name	Peter Bailey
Nationality	British
Status	Resigned
Appointed	21 September 1994(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	Islington Lodge Stud Cold Overton Road Langham Oakham Leicestershire LE15 7JG

Director Name	Timothy Bernard Lyons
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 October 2001)
Role	Company Director
Correspondence Address	2600 Clarion Court Colombus Ohio 43220 United States

Director Name	Richard Payne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	1078 Cross Country Drive Worthington 43235 Ohio Usa Foreign

Director Name	Beth Pritchard
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 July 2001)
Role	Company Director
Correspondence Address	Three Bottomley Crescent New Albany 43054 Ohio Usa

Secretary Name	Timothy Bernard Lyons
Nationality	American
Status	Resigned
Appointed	02 October 1996(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	2600 Clarion Court Colombus Ohio 43220 United States

Director Name	Stephen Schaffer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 July 2001)
Role	Retail Director
Correspondence Address	6 Hanover Terrace London NW1 4RJ

Director Name	Susan Elizabeth Brandon
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 July 2001)
Role	Uk Manager
Correspondence Address	143 Upper Selsdon Road Sanderstead Surrey CR2 0DU

Secretary Name	Susan Elizabeth Brandon
Nationality	British
Status	Resigned
Appointed	20 April 2001(6 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 17 July 2001)
Role	Uk Manager
Correspondence Address	143 Upper Selsdon Road Sanderstead Surrey CR2 0DU

Location

Registered Address	Grant Thornton House Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,504,000
Gross Profit	£33,000
Net Worth	-£15,477,000
Cash	£1,576,000
Current Liabilities	£1,821,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

3 March 2010	Final Gazette dissolved following liquidation (1 page)
3 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2009	Liquidators' statement of receipts and payments to 12 November 2009 (5 pages)
3 December 2009	Liquidators statement of receipts and payments to 12 November 2009 (5 pages)
3 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2009	Liquidators' statement of receipts and payments to 12 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 12 May 2009 (5 pages)
16 December 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
16 December 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
5 June 2008	Liquidators statement of receipts and payments to 12 November 2008 (5 pages)
5 June 2008	Liquidators' statement of receipts and payments to 12 November 2008 (5 pages)
27 November 2007	Liquidators' statement of receipts and payments (5 pages)
27 November 2007	Liquidators statement of receipts and payments (5 pages)
4 June 2007	Liquidators' statement of receipts and payments (5 pages)
4 June 2007	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2006	Liquidators' statement of receipts and payments (5 pages)
31 May 2006	Liquidators' statement of receipts and payments (5 pages)
31 May 2006	Liquidators statement of receipts and payments (5 pages)
13 December 2005	Liquidators' statement of receipts and payments (5 pages)
13 December 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Liquidators' statement of receipts and payments (5 pages)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators statement of receipts and payments (5 pages)
13 December 2004	Liquidators' statement of receipts and payments (5 pages)
25 May 2004	Liquidators statement of receipts and payments (5 pages)
25 May 2004	Liquidators' statement of receipts and payments (5 pages)
20 November 2003	Liquidators statement of receipts and payments (5 pages)
20 November 2003	Liquidators' statement of receipts and payments (5 pages)
29 May 2003	Liquidators' statement of receipts and payments (5 pages)
29 May 2003	Liquidators statement of receipts and payments (5 pages)
19 November 2002	Liquidators' statement of receipts and payments (5 pages)
19 November 2002	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Registered office changed on 21/11/01 from: 35-37 fitzroy street london W1P 5AF (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 35-37 fitzroy street london W1P 5AF (1 page)
15 November 2001	Appointment of a voluntary liquidator (1 page)
15 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2001	Statement of affairs (5 pages)
15 November 2001	Statement of affairs (5 pages)
15 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 November 2001	Appointment of a voluntary liquidator (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Return made up to 08/06/01; full list of members (7 pages)
31 July 2001	Return made up to 08/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New secretary appointed;new director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Secretary resigned (1 page)
30 April 2001	Full accounts made up to 31 January 2000 (16 pages)
30 April 2001	Full accounts made up to 31 January 2000 (16 pages)
7 December 2000	Delivery ext'd 3 mth 31/01/00 (2 pages)
28 November 2000	Director's particulars changed (1 page)
28 November 2000	Director's particulars changed (1 page)
23 August 2000	Return made up to 08/06/00; full list of members (7 pages)
23 August 2000	Return made up to 08/06/00; full list of members (7 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
22 March 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
5 February 2000	Particulars of mortgage/charge (3 pages)
17 December 1999	Full accounts made up to 31 January 1999 (21 pages)
17 December 1999	Full accounts made up to 31 January 1999 (21 pages)
27 September 1999	Registered office changed on 27/09/99 from: 35 new oxford street london WC1A 1BH (1 page)
27 September 1999	Registered office changed on 27/09/99 from: 35 new oxford street london WC1A 1BH (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Return made up to 08/06/99; full list of members (8 pages)
17 September 1999	Return made up to 08/06/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 September 1999	Director's particulars changed (1 page)
12 March 1999	Full accounts made up to 31 January 1998 (18 pages)
12 March 1999	Full accounts made up to 31 January 1998 (18 pages)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
30 November 1998	Delivery ext'd 3 mth 31/01/98 (2 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
8 October 1998	Ad 09/09/98--------- Â£ si 4730790@1=4730790 Â£ ic 8136905/12867695 (2 pages)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
8 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1998	Ad 31/01/98--------- Â£ si 10@1 (2 pages)
8 October 1998	Ad 09/09/98--------- Â£ si 4730790@1=4730790 Â£ ic 8136905/12867695 (2 pages)
8 October 1998	Â£ nc 16000000/19800000 09/09/98 (1 page)
8 October 1998	Ad 11/09/98--------- Â£ si [email protected]=1805000 Â£ ic 6331905/8136905 (1 page)
8 October 1998	Memorandum and Articles of Association (17 pages)
8 October 1998	Memorandum and Articles of Association (17 pages)
8 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 October 1998	Return made up to 08/06/98; full list of members (8 pages)
8 October 1998	Â£ nc 16000000/19800000 09/09/98 (1 page)
8 October 1998	Ad 11/09/98--------- Â£ si [email protected]=1805000 Â£ ic 6331905/8136905 (1 page)
8 October 1998	Return made up to 08/06/98; full list of members (8 pages)
8 October 1998	Ad 31/01/98--------- Â£ si 10@1 (2 pages)
13 May 1998	Memorandum and Articles of Association (14 pages)
13 May 1998	Memorandum and Articles of Association (14 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1998	Return made up to 08/06/97; full list of members (8 pages)
13 May 1998	Return made up to 08/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1998	Â£ nc 6000000/16000000 31/01/98 (1 page)
16 March 1998	Memorandum and Articles of Association (15 pages)
16 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 1998	Memorandum and Articles of Association (15 pages)
16 March 1998	Ad 31/01/98--------- Â£ si 4802690@1=4802690 Â£ ic 1529205/6331895 (2 pages)
16 March 1998	Â£ nc 6000000/16000000 31/01/98 (1 page)
16 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
16 March 1998	Ad 31/01/98--------- Â£ si 4802690@1=4802690 Â£ ic 1529205/6331895 (2 pages)
2 March 1998	Full accounts made up to 31 January 1997 (17 pages)
2 March 1998	Full accounts made up to 31 January 1997 (17 pages)
9 January 1998	Ad 17/11/97--------- Â£ si 43005@1=43005 Â£ ic 1486200/1529205 (2 pages)
9 January 1998	Ad 17/11/97--------- Â£ si 43005@1=43005 Â£ ic 1486200/1529205 (2 pages)
26 September 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
26 September 1997	Delivery ext'd 3 mth 31/01/97 (2 pages)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 1997	Full accounts made up to 31 January 1996 (14 pages)
21 April 1997	Full accounts made up to 31 January 1996 (14 pages)
14 February 1997	Ad 25/11/96--------- Â£ si 386100@1=386100 Â£ ic 1100100/1486200 (2 pages)
14 February 1997	Ad 25/11/96--------- Â£ si 386100@1=386100 Â£ ic 1100100/1486200 (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
14 November 1996	Registered office changed on 14/11/96 from: desford road enderby leicester LE9 5AT (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: desford road enderby leicester LE9 5AT (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
8 August 1996	Memorandum and Articles of Association (20 pages)
8 August 1996	Memorandum and Articles of Association (20 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Notice of assignment of name or new name to shares (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Ad 15/07/96--------- Â£ si 100@1=100 Â£ ic 1100000/1100100 (1 page)
7 August 1996	Notice of assignment of name or new name to shares (1 page)
7 August 1996	Secretary resigned (1 page)
7 August 1996	Ad 15/07/96--------- Â£ si 100@1=100 Â£ ic 1100000/1100100 (1 page)
5 July 1996	Return made up to 08/06/96; no change of members (8 pages)
5 July 1996	Return made up to 08/06/96; no change of members (8 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
1 December 1995	Full accounts made up to 31 January 1995 (14 pages)
27 June 1995	Return made up to 08/06/95; full list of members (10 pages)
27 June 1995	Return made up to 08/06/95; full list of members (10 pages)
8 June 1995	Ad 30/09/94--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (4 pages)
8 June 1995	Ad 30/09/94--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 June 1994	Certificate of incorporation (1 page)
10 June 1994	Certificate of incorporation (1 page)

Bath & Body Works Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London