Bathrooms4You.com Limited

Company Name	Bathrooms4You.com Limited
Company Status	Dissolved
Company Number	03924684
Category	Private Limited Company
Incorporation Date	14 February 2000(24 years, 2 months ago)
Dissolution Date	23 April 2013 (10 years, 12 months ago)
Previous Name	Cashbridge Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Leslie Charles Farmiloe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Northchurch Road London N1 3NU

Director Name	Mr John William Horner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2000(same day as company formation)
Role	Director Office Manager
Country of Residence	United Kingdom
Correspondence Address	120 Motspur Park Old Malden Surrey KT3 6PF

Secretary Name	Simon John Peter Harris
Nationality	British
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	54 Broomwood Road Orpington Kent BR5 2JJ

Secretary Name	Michael John Overall
Nationality	British
Status	Resigned
Appointed	01 January 2001(10 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 17 January 2007)
Role	Company Director
Correspondence Address	15 Meadfoot Road Streatham London SW16 5BL

Secretary Name	Mr James Ian Sutherland Gallacher
Nationality	British
Status	Resigned
Appointed	17 January 2007(6 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Carbery Avenue London W3 9AD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 February 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Elmbrook House 28 Willow Lane Mitcham Surrey CR4 4UH
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Shareholders

1 at £1	George Farmiloe & Sons Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 December 2012	Application to strike the company off the register (3 pages)
14 December 2012	Application to strike the company off the register (3 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 1 (4 pages)
16 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-02-16 GBP 1 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
16 February 2009	Return made up to 14/02/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
22 January 2009	Accounts made up to 31 March 2008 (4 pages)
6 March 2008	Director's Change of Particulars / john horner / 26/10/2007 / HouseName/Number was: , now: 120; Street was: 10A aboyne drive, now: motspur park; Post Town was: london, now: old malden; Region was: , now: surrey; Post Code was: SW20 0AL, now: KT3 6PF (1 page)
6 March 2008	Director's change of particulars / john horner / 26/10/2007 (1 page)
6 March 2008	Return made up to 14/02/08; full list of members (3 pages)
6 March 2008	Return made up to 14/02/08; full list of members (3 pages)
23 January 2008	Accounts made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
23 February 2007	Return made up to 14/02/07; full list of members (2 pages)
23 February 2007	Return made up to 14/02/07; full list of members (2 pages)
26 January 2007	Accounts made up to 31 March 2006 (4 pages)
26 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (1 page)
19 January 2007	New secretary appointed (1 page)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
6 March 2006	Return made up to 14/02/06; full list of members (7 pages)
11 July 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 July 2005	Accounts made up to 31 March 2005 (4 pages)
11 March 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Return made up to 14/02/05; full list of members (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 December 2004	Accounts made up to 31 March 2004 (5 pages)
1 March 2004	Return made up to 14/02/04; full list of members (7 pages)
1 March 2004	Return made up to 14/02/04; full list of members (7 pages)
30 December 2003	Accounts made up to 31 March 2003 (4 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 March 2003	Return made up to 14/02/03; full list of members (7 pages)
7 March 2003	Return made up to 14/02/03; full list of members (7 pages)
30 July 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
30 July 2002	Accounts made up to 31 March 2002 (4 pages)
27 February 2002	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2002	Return made up to 14/02/02; full list of members (6 pages)
18 December 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
18 December 2001	Accounts made up to 31 March 2001 (4 pages)
6 April 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
6 April 2001	Return made up to 14/02/01; full list of members (6 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
29 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
29 December 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 120 east road london N1 6AA (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
18 February 2000	Company name changed cashbridge LIMITED\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed cashbridge LIMITED\certificate issued on 21/02/00 (2 pages)
14 February 2000	Incorporation (15 pages)

Bathrooms4You.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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