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SYDNEY BATH FARMS (PROPERTIES) LTD

Learn more about SYDNEY BATH FARMS (PROPERTIES) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT

SYDNEY BATH FARMS (PROPERTIES) LTD on the map

Company type: Private Limited Company
Company number: 00554656
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.09.15
last member list: 2003.11.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2004.12.08
overdue: OVERDUE
last made update: 2003.11.10
documents available: 1

Mortgages:

TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.02.20

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE, LONDON, N20 0YZ
Form type: AD01
Date: 2015.11.11
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.05
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.11.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, HARRIS LIPMAN LLP, NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH
Form type: 287
Date: 2008.06.12
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2008 FROM, FOXLEA, SHINGAY CUM WENDY, ROYSTON, HERTFORDSHIRE, SG8 0HL
Form type: 287
Date: 2008.04.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2008.03.31
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2006.07.06
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2005.07.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.07
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, CHURCH FARM, WENDY, NR ROYSTON, HERTFORDSHIRE SG8 OHJ
Form type: 287
Date: 2000.08.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 10/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1999.08.04
£2.95
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COMPANY NAME CHANGED, SYDNEY BATH FARMS LIMITED, CERTIFICATE ISSUED ON 04/02/99
Form type: CERTNM
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1998.03.06
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.06.10
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1996.08.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/07/93 FROM:, DALBRIDGE, WENDY, ROYSTON, HERTS SG8 0HJ
Form type: 287
Date: 1993.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.14

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Company directors and board members:

NICOLA MILLER (dissolve)
Secretary, ADMINISTRATOR, 2004.06.27
4A COW & HARE PASSAGE , ST IVES
PE27 5BD, CAMBRIDGESHIRE
MICHAEL JOHN BATH (dissolve)
Director, COMPANY DIRECTOR, 2000.11.09
FOXLEA WENDY , ROYSTON
SG8 0HL, HERTFORDSHIRE
LYNDA JANE BATH (dissolve)
Secretary, 1991.11.10 - 2000.11.09
FOXLEA SHINGAY CUM WENDY , ROYSTON
SG8 0HL, HERTFORDSHIRE
COMMANDMENT SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.11.09 - 2004.06.27
CEREALS HOUSE 21 STATION ROAD , WESTCLIFF ON SEA
SS0 7RA, ESSEX
DAVID PETER BATH (dissolve)
Director, IT CONSULTANT, 2004.06.27 - 2004.06.27
4A COW & HARE PASSAGE , ST. IVES
PE27 5BD, CAMBRIDGESHIRE
LYNDA JANE BATH (dissolve)
Director, SECRETARY, 1984.05.11 - 2000.11.09
FOXLEA SHINGAY CUM WENDY , ROYSTON
SG8 0HL, HERTFORDSHIRE
WILLIAM JAMES BATH (dissolve)
Director, FARMER, 1977.06.20 - 2001.06.30
FOXLEA SHINGAY CUM WENDY , ROYSTON
SG8 0HL, HERTFORDSHIRE

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Information about the Private Limited Company SYDNEY BATH FARMS (PROPERTIES) LTD 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