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B.A.T.H. INVESTMENTS LIMITED

Learn more about B.A.T.H. INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

B.A.T.H. INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00551475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.07.02
dissolution date: 2013.04.10
last member list: 2012.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.11
documents available: 1

List of company documents:

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Find out more information about B.A.T.H. INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to B.A.T.H. INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.10
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9QL
Form type: AD01
Date: 2012.08.09
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.22
Form type: LATEST SOC
Document description: 22/05/12 STATEMENT OF CAPITAL;GBP 693046
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012
Form type: CH01
Date: 2012.05.14
£2.95
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AUD
Form type: MISC
Date: 2012.02.08
£2.95
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SEC 519 CA 2006
Form type: MISC
Date: 2011.12.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.10
£2.95
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH03
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010
Form type: CH01
Date: 2010.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.16
£2.95
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DERMOT BLASTLAND
Form type: 288b
Date: 2009.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, FIRST CHOICE HOUSE, LONDON ROAD, CRAWLEY, WEST SUSSEX RH10 9GX
Form type: 287
Date: 2007.11.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
£2.95
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S366A DISP HOLDING AGM 19/08/99
Form type: (W)ELRES
Date: 1999.09.13
Child documents:
Document type: ANNOTATION
Date: 1999.09.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 19/08/99
Document type: ANNOTATION
Date: 1999.09.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 19/08/99
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/10/98
Form type: 225
Date: 1999.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, STANSTED HOUSE, STANSTED AIRPORT, ESSEX, CM24 1QT
Form type: 287
Date: 1998.10.05

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Company directors and board members:

JOYCE WALTER (dissolve)
Secretary, CHARTERED SECRETARY, 2001.04.05 - 2013.04.10
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.03.20 - 2013.04.10
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMIN, G WAY , CRAWLEY
RH10 9QL, WEST SUSSEX
ANDREW LLOYD JOHN (dissolve)
Director, LAWYER, 2007.10.15 - 2013.04.10
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
JOYCE WALTER (dissolve)
Director, CHARTERED SECRETARY, 2007.10.15 - 2013.04.10
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STUART CARSON (dissolve)
Secretary, 1991.10.04 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Secretary, ACCOUNTANT, 1997.08.28 - 1998.08.07
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
REBECCA JEAN GODWIN STARLING (dissolve)
Secretary, 1998.08.07 - 2001.04.05
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD
DERMOT BLASTLAND (dissolve)
Director, TRAVEL CONSULTANT, 2001.03.20 - 2009.09.09
PIER COTTAGE MILLAND LANE MILLAND , LIPHOOK
GU30 7JN, HAMPSHIRE
STUART CARSON (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1997.09.01
3 HAWTHORN AVENUE SAWSTON , CAMBRIDGE
CB2 4TE, CAMBRIDGESHIRE
JOHN DERBYSHIRE (dissolve)
Director, ACCOUNTANT, 1997.08.28 - 1998.08.07
2 DARTMOOR DRIVE , HUNTINGDON
PE18 8XT, CAMBRIDGESHIRE
HENDRICUS ARNOLDUS ESSENBERG (dissolve)
Director, AIRLINE EXECUTIVE, 1995.10.18 - 1998.08.07
THE OAKS FOREST HALL ROAD , STANSTED
CM24 8TX, ESSEX
STEPHEN JOHN HANSCOMBE (dissolve)
Director, AIRLINE EXECUTIVE, 1991.10.04 - 1997.03.31
9 RABY PLACE BATHWICK HILL , BATH
BA2 4EH, SOMERSET
DAVID HOWELL (dissolve)
Director, 1998.08.07 - 2001.05.03
FLAT 10 THE ISABELLA HATCHFORD PARK OCKHAM LANE , COBHAM
KT11 1LR, SURREY
HELMUTH WERNER JURGEN SCHMIDT-REPS (dissolve)
Director, AIRLINE EXECUTIVE, 1991.10.04 - 1995.09.30
FLAT 2 8 LEOPOLD ROAD EALING COMMON , LONDON
W5 3PD
REBECCA JEAN GODWIN STARLING (dissolve)
Director, SOLICITOR, 1998.08.07 - 2001.03.20
11 ROSSDALE ROAD PUTNEY , LONDON
SW15 1AD

Companies near to B.A.T.H. INVESTMENTS ltd.

Information about the Private Limited Company B.A.T.H. INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data