| Company Name | Aspen Bathrooms Limited |
|---|---|
| Directors | Carl Chapman and Jason Roberts |
| Company Status | Dissolved |
| Company Number | 04040410 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2000(23 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Carl Chapman |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 3 Blacksmith Way High Wych Hertfordshire CM21 0NA |
| Secretary Name | Mrs Brenda Margaret Chapman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Western Road Nazeing Waltham Abbey Essex EN9 2QH |
| Director Name | Jason Roberts |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2000(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Managing Director |
| Correspondence Address | 10 Coombe Avenue Wendover Buckinghamshire HP22 6BX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2000(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 October 2003 | Dissolved (1 page) |
|---|---|
| 30 July 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Notice of Constitution of Liquidation Committee (2 pages) |
| 22 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 20 November 2001 | Statement of affairs (9 pages) |
| 20 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 20 November 2001 | Resolutions
|
| 22 October 2001 | Registered office changed on 22/10/01 from: layby farm old risborough road stoke mandeville buckinghamshire HP22 5XJ (1 page) |
| 7 August 2001 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
| 7 August 2001 | Return made up to 25/07/01; full list of members
|
| 30 May 2001 | Registered office changed on 30/05/01 from: 13 woodside industrial estate,thornwood epping essex CM16 6LJ (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 22 September 2000 | New director appointed (2 pages) |
| 18 September 2000 | Ad 27/05/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 September 2000 | Registered office changed on 08/09/00 from: unit 13 woodside industrial estate,thornwood epping essex CM16 6LJ (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX (1 page) |
| 1 September 2000 | Director resigned (1 page) |