P&G Bath Luxuries Limited

Company Name	P&G Bath Luxuries Limited
Company Status	Dissolved
Company Number	03655187
Category	Private Limited Company
Incorporation Date	23 October 1998(25 years, 6 months ago)
Dissolution Date	14 October 2009 (14 years, 6 months ago)
Previous Name	Yardley Of London Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Heinz Joachim Schultner
Date of Birth	March 1952 (Born 72 years ago)
Nationality	German
Status	Closed
Appointed	11 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 11 months (closed 14 October 2009)
Role	Company Director
Correspondence Address	Drosselstr 2 Cologne 50358 Germany

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Director Name	Blake Gareth Hughes
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(8 years, 11 months after company formation)
Appointment Duration	2 years (closed 14 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Waldemar Road Wimbledon London SW19 7LJ

Secretary Name	Mr Anthony Joseph Appleton
Nationality	British
Status	Closed
Appointed	20 June 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Mr Peter Albert Batten
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Hollybank House Hollybank Road Hook Heath Woking Surrey GU22 0JP

Director Name	Francois Gaydier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2006)
Role	Executive Director
Correspondence Address	Engstenberger Hohe 47 Odental-Osenau 51519

Director Name	Heiner Gurtler
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	02 February 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	Kapitan-Von-Schillier Str 10 Neu Isenburg Germany 63263

Director Name	Mr Brendan Eoghan Maye
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Higher Green Epsom Surrey KT17 3BB

Secretary Name	Nuala Allsey
Nationality	British
Status	Resigned
Appointed	31 January 2007(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Mr Anthony Joseph Appleton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(9 years after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Oatlands Close Weybridge Surrey KT13 9EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 1998(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2007)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

14 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
10 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 March 2009	Appointment of a voluntary liquidator (1 page)
10 March 2009	Declaration of solvency (3 pages)
10 March 2009	Appointment of a voluntary liquidator (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (13 pages)
24 October 2008	Return made up to 23/10/08; full list of members (4 pages)
24 June 2008	Appointment terminated secretary nuala allsey (1 page)
24 June 2008	Secretary appointed anthony joseph appleton (2 pages)
1 May 2008	Full accounts made up to 30 June 2007 (14 pages)
12 December 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
30 October 2007	Return made up to 23/10/07; full list of members (2 pages)
29 October 2007	Director's particulars changed (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New director appointed (3 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
19 April 2007	Memorandum and Articles of Association (10 pages)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	New director appointed (5 pages)
1 March 2007	Registered office changed on 01/03/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
18 February 2007	Secretary resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
19 April 2006	Full accounts made up to 30 June 2005 (15 pages)
16 November 2005	Return made up to 23/10/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (16 pages)
15 November 2004	Return made up to 23/10/04; full list of members (8 pages)
2 August 2004	Full accounts made up to 31 December 2003 (15 pages)
29 March 2004	Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page)
30 October 2003	Return made up to 23/10/03; full list of members (8 pages)
21 June 2003	Full accounts made up to 31 December 2002 (19 pages)
4 March 2003	Auditor's resignation (1 page)
4 December 2002	Return made up to 23/10/02; full list of members (8 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2001	Return made up to 23/10/01; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (14 pages)
11 January 2001	New director appointed (3 pages)
6 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
25 July 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
25 January 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 1999	New director appointed (2 pages)
29 March 1999	Ad 03/03/99--------- Â£ si 49968@1=49968 Â£ ic 2/49970 (2 pages)
29 March 1999	Nc inc already adjusted 03/03/99 (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 65 fleet street london EC4Y 1HS (1 page)
14 December 1998	Company name changed streetglobal LIMITED\certificate issued on 14/12/98 (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 October 1998	Incorporation (13 pages)

P&G Bath Luxuries Limited

Business Activity

Directors

Location

Accounts

Filing History

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