| Company Name | Washroom International Limited |
|---|---|
| Directors | Geoffrey John Mitchell and Tony Harry Searles |
| Company Status | Dissolved |
| Company Number | 03154544 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Geoffrey John Mitchell |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Fordwich Place Sandwich Kent CT13 0RA |
| Director Name | Mr Tony Harry Searles |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee Cottage Egerton Avenue Hextable Kent BR8 7LG |
| Secretary Name | Mr Tony Harry Searles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1997(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Secretary And Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee Cottage Egerton Avenue Hextable Kent BR8 7LG |
| Secretary Name | Geoffrey John Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Fordwich Place Sandwich Kent CT13 0RA |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Parkville House Bridge Street Pinner Middlesex HA5 3JP |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 17 August 2001 | Dissolved (1 page) |
|---|---|
| 17 May 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2000 | Liquidators statement of receipts and payments (4 pages) |
| 13 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Statement of affairs (7 pages) |
| 7 September 1998 | Resolutions
|
| 7 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 18 August 1998 | Registered office changed on 18/08/98 from: worldwide house cliftonville avenue cliftonville kent CT9 2AQ (1 page) |
| 3 July 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 13 January 1998 | Particulars of mortgage/charge (3 pages) |
| 27 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1997 | Return made up to 02/02/97; full list of members (6 pages) |
| 9 April 1997 | Particulars of mortgage/charge (7 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Registered office changed on 31/01/97 from: 7 high street margate kent CT9 5LN (1 page) |
| 30 December 1996 | £ nc 10000/100000 18/11/96 (1 page) |
| 30 December 1996 | Resolutions
|
| 13 December 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 1996 | Accounting reference date notified as 31/12 (1 page) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | Registered office changed on 23/02/96 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 23 February 1996 | New secretary appointed;director resigned;new director appointed (1 page) |
| 2 February 1996 | Incorporation (15 pages) |