Solihull Bathroom Centre Limited

Company Name	Solihull Bathroom Centre Limited
Company Status	Dissolved
Company Number	03725392
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)
Previous Name	Strome Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	18 September 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(11 years, 5 months after company formation)
Appointment Duration	1 year (closed 23 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(11 years, 5 months after company formation)
Appointment Duration	1 year (closed 23 August 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Mark Anthony Barnes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Wetherby Way Stratford Upon Avon Warwickshire CV37 9LU

Director Name	Mr Andrew Jonathan Beasley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Blythe Way Solihull West Midlands B91 3EY

Director Name	Mr David James Bewick
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Temple Road Dorridge Solihull West Midlands B93 8LE

Secretary Name	Mr Andrew Jonathan Beasley
Nationality	British
Status	Resigned
Appointed	19 March 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Blythe Way Solihull West Midlands B91 3EY

Director Name	Dr Peter Hindle Mbe
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Mr Christopher Gabriel Kenward
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(7 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(9 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Tower Bridge House St Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at 1	Jewson Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2011	Final Gazette dissolved following liquidation (1 page)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-27 (1 page)
8 October 2010	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 8 October 2010 (2 pages)
8 October 2010	Declaration of solvency (3 pages)
8 October 2010	Appointment of a voluntary liquidator (1 page)
13 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
13 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
13 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010	Appointment of Mr Alun Roy Oxenham as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010	Termination of appointment of Peter Hindle as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
6 September 2010	Termination of appointment of Christopher Kenward as a director (1 page)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 July 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
11 June 2010	Director's details changed for Christopher Gabriel Kenward on 10 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
9 June 2010	Director's details changed for Peter Hindle on 8 June 2010 (2 pages)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
18 May 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1,000 (5 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1,000 (5 pages)
23 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-23 GBP 1,000 (5 pages)
11 September 2009	Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom (1 page)
11 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 31 December 2008 (18 pages)
11 August 2009	Accounts made up to 31 December 2008 (18 pages)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
20 March 2009	Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
26 February 2009	Director appointed thierry lambert (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
23 October 2008	Full accounts made up to 31 December 2007 (28 pages)
23 October 2008	Full accounts made up to 31 December 2007 (28 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
6 March 2008	Return made up to 03/03/08; full list of members (3 pages)
9 July 2007	Accounting reference date extended from 04/08/07 to 31/12/07 (1 page)
9 July 2007	Accounting reference date extended from 04/08/07 to 31/12/07 (1 page)
2 June 2007	Total exemption small company accounts made up to 4 August 2006 (7 pages)
2 June 2007	Total exemption small company accounts made up to 4 August 2006 (7 pages)
2 June 2007	Total exemption small company accounts made up to 4 August 2006 (7 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
15 March 2007	Return made up to 03/03/07; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o michael heaven & associates LTD, quadrant court 48 calthorpe road, edgbaston birmingham B15 1TH (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o michael heaven & associates LTD, quadrant court 48 calthorpe road, edgbaston birmingham B15 1TH (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New secretary appointed (2 pages)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned;director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
18 July 2006	Accounting reference date extended from 30/06/06 to 04/08/06 (1 page)
18 July 2006	Accounting reference date extended from 30/06/06 to 04/08/06 (1 page)
3 May 2006	Registered office changed on 03/05/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH (1 page)
3 May 2006	Return made up to 03/03/06; full list of members (3 pages)
3 May 2006	Registered office changed on 03/05/06 from: quadrant court, 48 calthorpe road, edgbaston birmingham B15 1TH (1 page)
3 May 2006	Return made up to 03/03/06; full list of members (3 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 June 2005	Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD (1 page)
10 June 2005	Registered office changed on 10/06/05 from: nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD (1 page)
15 April 2005	Return made up to 03/03/05; full list of members (3 pages)
15 April 2005	Return made up to 03/03/05; full list of members (3 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
26 February 2005	Particulars of mortgage/charge (5 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
25 March 2004	Return made up to 03/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2004	Return made up to 03/03/04; full list of members (7 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
3 March 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 April 2003	Return made up to 03/03/03; full list of members (7 pages)
18 April 2003	Return made up to 03/03/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 April 2002	Return made up to 03/03/02; full list of members (7 pages)
4 April 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
23 January 2002	Total exemption small company accounts made up to 30 June 2001 (2 pages)
15 May 2001	Return made up to 03/03/01; full list of members (7 pages)
15 May 2001	Return made up to 03/03/01; full list of members (7 pages)
4 January 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 January 2001	Accounts made up to 30 June 2000 (1 page)
28 June 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 03/03/00; full list of members (7 pages)
6 May 1999	Company name changed strome enterprises LIMITED\certificate issued on 07/05/99 (2 pages)
6 May 1999	Company name changed strome enterprises LIMITED\certificate issued on 07/05/99 (2 pages)
5 May 1999	Ad 26/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 May 1999	Ad 26/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 May 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Registered office changed on 15/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Registered office changed on 15/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
15 April 1999	New director appointed (2 pages)
15 April 1999	Secretary resigned;director resigned (1 page)
15 April 1999	Director resigned (1 page)
25 March 1999	Â£ nc 100/1000 22/03/99 (1 page)
25 March 1999	Â£ nc 100/1000 22/03/99 (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1999	Incorporation (18 pages)

Solihull Bathroom Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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