Bathurst Hse Ltd

Company Name	Bathurst Hse Ltd
Company Status	Dissolved
Company Number	05473135
Category	Private Limited Company
Incorporation Date	7 June 2005(18 years, 10 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Eric Bathurst
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2005(same day as company formation)
Role	Health Safety & Environmental
Country of Residence	United Kingdom
Correspondence Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Flora Elizabeth Bathurst
Nationality	British
Status	Closed
Appointed	07 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 June 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Station Moor Lane Staines-Upon-Thames Middlesex TW18 4BB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	David Eric Bathurst 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,737
Cash	£111,915
Current Liabilities	£2,106

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Return of final meeting in a members' voluntary winding up (7 pages)
2 July 2014	Return of final meeting in a members' voluntary winding up (7 pages)
11 June 2014	Secretary's details changed for Flora Elizabeth Bathurst on 11 June 2014 (1 page)
11 June 2014	Director's details changed for David Eric Bathurst on 11 June 2014 (2 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (3 pages)
11 June 2014	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 June 2014 (1 page)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (3 pages)
11 June 2014	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 11 June 2014 (1 page)
11 June 2014	Secretary's details changed for Flora Elizabeth Bathurst on 11 June 2014 (1 page)
11 June 2014	Director's details changed for David Eric Bathurst on 11 June 2014 (2 pages)
11 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 10 (3 pages)
30 October 2013	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 30 October 2013 (1 page)
28 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2013	Declaration of solvency (3 pages)
28 October 2013	Declaration of solvency (3 pages)
28 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2013	Appointment of a voluntary liquidator (1 page)
28 October 2013	Appointment of a voluntary liquidator (1 page)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012 (1 page)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 7 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 June 2010	Director's details changed for David Eric Bathurst on 7 June 2010 (2 pages)
16 June 2010	Director's details changed for David Eric Bathurst on 7 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for David Eric Bathurst on 7 June 2010 (2 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
8 June 2009	Return made up to 07/06/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
10 June 2008	Return made up to 07/06/08; full list of members (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 July 2007	Return made up to 07/06/07; full list of members (2 pages)
19 July 2007	Return made up to 07/06/07; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Return made up to 07/06/06; full list of members (2 pages)
17 July 2006	Return made up to 07/06/06; full list of members (2 pages)
21 June 2005	Ad 07/06/05--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2005	Ad 07/06/05--------- £ si 9@1=9 £ ic 1/10 (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Incorporation (17 pages)
7 June 2005	Incorporation (17 pages)

Bathurst Hse Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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