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BILLION BATH LIMITED

Learn more about BILLION BATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALDWYCH HOUSE 81 ALDWYCH, LONDON, WC2B 4HQ

BILLION BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00614128
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.03
dissolution date: 1999.06.08
last member list: 1998.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.08
documents available: 1

List of company documents:

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Find out more information about BILLION BATH LIMITED. Our website makes it possible to view other available documents related to BILLION BATH 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.06.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.02.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.12.30
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RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
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REGISTERED OFFICE CHANGED ON 12/03/98 FROM:, HARCROS HOUSE, 1 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8DN
Form type: 287
Date: 1998.03.12
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.12.23
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RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
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REGISTERED OFFICE CHANGED ON 19/04/96 FROM:, C/O K & B FOREST PRODUCTS LTD, LONG REACH ROAD BARKING, ESSEX, IG11 0JR
Form type: 287
Date: 1996.04.19
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/86
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, LONG REACH ROAD, BARKING, ESSEX, 1G11 OJN
Form type: 287
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BARCLAY AND JARVIS LIMITED, CERTIFICATE ISSUED ON 17/06/87
Form type: CERTNM
Date: 1987.06.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/87 FROM:, LONG REACH ROAD, BARKING, ESSEX, IG11 0JN
Form type: 287
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

DAVID STOVOLD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.12 - 1999.06.08
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
AMANDA JANE BURTON (dissolve)
Director, LAWYER, 1998.07.01 - 1999.06.08
25 RAVENSDON STREET , LONDON
SE11 4AQ
DAVID STOVOLD (dissolve)
Director, CHARTERED SECRETARY, 1996.04.12 - 1999.06.08
5 MAYLANDS WAY HAROLD PARK , ROMFORD
RM3 0BG, ESSEX
NAOMAL LANIL WIJESOORIYA (dissolve)
Secretary, 1991.10.08 - 1996.04.12
19 REGENCY CLOSE , CHIGWELL
IG7 5NY, ESSEX
DAVID JOHN HARNAN (dissolve)
Director, ACCOUNTANT, 1996.04.12 - 1998.07.01
35 ST MARYS ROAD , REIGATE
RH2 7JH, SURREY
MICHAEL IVOR PHILLIPS (dissolve)
Director, 1991.10.08 - 1996.04.12
ORCHARDS HOUSE 2 DAWES CLOSE MEYSEY HAMPTON , CIRENCESTER
GL7 5LE, GLOUCESTERSHIRE
NAOMAL LANIL WIJESOORIYA (dissolve)
Director, FINANCE DIRECTOR, 1991.10.08 - 1996.04.12
19 REGENCY CLOSE , CHIGWELL
IG7 5NY, ESSEX

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Information about the Private Limited Company BILLION BATH 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: 2016.05.21. Reload the data