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PARKER BATH LIMITED

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

Company details

ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF

PARKER BATH LIMITED on the map

Company type: Private Limited Company
Company number: 00957283
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.01
dissolution date: 2016.01.26
last member list: 2015.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.11.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN
Form type: TM01
Date: 2015.07.16
£2.95
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DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI
Form type: AP01
Date: 2015.07.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.03
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03/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/06/15
Form type: CAP-SS
Date: 2015.07.03
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REDUCE ISSUED CAPITAL 29/06/2015
Form type: RES06
Date: 2015.07.03
£2.95
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN
Form type: AP01
Date: 2015.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT
Form type: TM01
Date: 2015.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN
Form type: AP01
Date: 2014.06.11
£2.95
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT
Form type: AP01
Date: 2013.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON
Form type: TM01
Date: 2013.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012
Form type: CH01
Date: 2012.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012
Form type: CH03
Date: 2012.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2012 FROM, 310-312 DALLOW ROAD, LUTON, BEDFORDSHIRE, LU1 1TD
Form type: AD01
Date: 2012.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.27
£2.95
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.01
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APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT
Form type: 288b
Date: 2009.08.19
£2.95
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DIRECTOR APPOINTED LEIF MARTENSSON
Form type: 288a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT
Form type: 288b
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED ULF STEFAN FRISTEDT
Form type: 288a
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED RICHARD MARK BLOOM
Form type: 288a
Date: 2008.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SCOTT GREEN
Form type: 288b
Date: 2008.07.14
£2.95
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SECRETARY APPOINTED RICHARD MARK BLOOM
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN
Form type: 288b
Date: 2008.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, C/O PEGASUS LTD, PEGASUS HOUSE WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Form type: 287
Date: 2008.05.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.06

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Company directors and board members:

RICHARD MARK BLOOM (dissolve)
Secretary, SOLICITOR, 2008.05.19 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
RICHARD MARK BLOOM (dissolve)
Director, SOLICITOR, 2008.07.10 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
HARNISH MATHURADAS HADANI (dissolve)
Director, ACCOUNTANT, 2015.07.08 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
CLAES BRONSGAARD PEDERSEN (dissolve)
Director, CFO, 2015.03.01 - 2016.01.26
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
ULF ARNE GRUNANDER (dissolve)
Secretary, CHIEF FINANCIAL OFFICER, 2000.09.29 - 2000.11.16
EKLIDEN 4 , SE 216 19 MALMO
FOREIGN
SWEDEN
PHILIP JAMES HOUNSLOW (dissolve)
Secretary, 1991.04.10 - 1996.07.31
BLYTHSWOOD HOUSE MAURYS LANE WEST WELLOW , ROMSEY
SO51 6DB, HAMPSHIRE
ROBERT FRANCIS LOCK (dissolve)
Secretary, DIRECTOR, 2000.11.16 - 2001.04.23
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
REX ALASTAIR ORTON (dissolve)
Secretary, 1996.07.31 - 1999.06.11
51 SPRINGFIELD DRIVE , CALNE
SN11 0UF, WILTSHIRE
PETER RILEY (dissolve)
Secretary, 1999.06.11 - 2000.09.29
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ANDREW JOHN SCOTT GREEN (dissolve)
Secretary, 2001.04.23 - 2008.05.19
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX
NICHOLAS AIDAN BRACEY (dissolve)
Director, M D, 2005.10.31 - 2007.07.15
54 VICTORIA ROAD , TROWBRIDGE
BA14 7LD, WILTSHIRE
NEIL EDMOND CARDEN (dissolve)
Director, 2000.11.16 - 2004.10.11
21 BEACH AVENUE , BARTON ON SEA
BH25 7EH, HAMPSHIRE
RICHARD HILL CHANDLER (dissolve)
Director, COMPANY OFFICIAL, 1995.10.05 - 1999.10.07
5505 CORDORNIZ RANCHO SANTA FE , CALIFORNIA
92067
USA
CHRISTOFFER DAVID ERIK FRANZEN (dissolve)
Director, FINANCE DIRECTOR, 2014.06.11 - 2015.07.08
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS , DUNSTABLE
LU5 5XF, BEDFORDSHIRE
STEFAN FRISTEDT (dissolve)
Director, CFO, 2007.07.15 - 2009.08.01
RAINENWEG 58 , REINACH
4153
SWITZERLAND
ULF STEFAN FRISTEDT (dissolve)
Director, CFO, 2008.07.10 - 2009.01.13
PANNAGATAN 1 , 26263 ANGELHOLM
SWEDEN
CHRISTOPHER JOHN FULLERTON (dissolve)
Director, 2000.06.06 - 2000.09.28
4 THRUSHEL CLOSE , SWINDON
SN25 3PP, WILTSHIRE
ULF ARNE GRUNANDER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2000.09.29 - 2000.11.16
EKLIDEN 4 , SE 216 19 MALMO
FOREIGN
SWEDEN
MICHAEL NOEL HAMMES (dissolve)
Director, 2000.02.16 - 2000.09.28
453 MERRILL STREET BIRMINGHAM , MICHIGAN
MI 48009
MICHAEL NILS GUNNAR HEDLAND (dissolve)
Director, VICE PRESIDENT OF PRODUCT SYST, 2000.09.29 - 2003.03.14
KLOVERNAGEN 5A HOFFERUP , LODDEKOPINGE
24650
SWEDEN
BARRY CAMERON HOARE (dissolve)
Director, 1991.04.10 - 1996.02.29
CROWN WOOD EMERY DOWN , LYNDHURST
SO43 7EA, HAMPSHIRE
PHILIP JAMES HOUNSLOW (dissolve)
Director, ACCOUNTANT, 1991.04.10 - 1996.07.31
BLYTHSWOOD HOUSE MAURYS LANE WEST WELLOW , ROMSEY
SO51 6DB, HAMPSHIRE
RAYMOND HUGGENBERGER (dissolve)
Director, 2000.03.22 - 2000.09.29
AN DER WASSERFURCHE 15 , WORTH
85457
GERMANY
STEVEN ANDREW JAYE (dissolve)
Director, 1999.10.07 - 2000.09.28
6611 MUIRLANDS DRIVE , LA JOLLA
CA92037, CA 92036 CALIFORNIA
USA
ALBRECHT WERMER KNAUF (dissolve)
Director, MARKETING DIRECTOR, 2000.09.29 - 2005.10.31
9 RUE DE LA MONTAGNE , KLEINBETTINGEN
8379
LUXEMBOURG
ROBERT FRANCIS LOCK (dissolve)
Director, 2000.11.16 - 2004.02.18
OAK HOUSE PRIORS FROME UPPER DORMINGTON , HEREFORD
HR1 4EF
LEIF ERIK MARTENSSON (dissolve)
Director, ACCOUNTANT, 2009.08.01 - 2012.12.01
LINNEGATAN 116 , MALMO
FOREIGN, 216 18
SWEDEN
ULRICH MULLER (dissolve)
Director, 2000.05.11 - 2000.09.28
KANTSTRASSE 31 , ODENHEIM
76684
GERMANY
DAVID JAMES MUSKER (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.07.01 - 1997.05.02
TULLICH FOREST LANE HIGHTOWN HILL , RINGWOOD
BH24 3HF, HAMPSHIRE
MARGARET ELIZABETH PARKER (dissolve)
Director, 1991.04.10 - 1995.10.05
CARBERY MANOR ADLAMS LANE, SWAY , LYMINGTON
SO41 6EG, HAMPSHIRE
ROY PARKER (dissolve)
Director, 1991.04.10 - 1997.09.23
CARBERY MANOR ADLAMS LANE SWAY , LYMINGTON
SO41 6EG, HAMPSHIRE
BARRIE PAYNE (dissolve)
Director, COMPANY OFFICIAL, 1995.10.05 - 2000.03.31
113 WORCESTER LANE PEDMORE , STOURBRIDGE
DY9 0SJ, WEST MIDLANDS
PETER RILEY (dissolve)
Director, 2000.05.11 - 2000.09.29
THE GABLES WELLS LANE BRADLEY , STAFFORD
ST18 9EE
ANDREW JOHN SCOTT GREEN (dissolve)
Director, FINANCIAL CONTROLLER, 2004.10.08 - 2008.07.10
OYSTERS APPLEDRAM LANE SOUTH FISHBOURNE , CHICHESTER
PO20 7PE, WEST SUSSEX
TED TARBET (dissolve)
Director, 2000.05.11 - 2000.09.28
16655 EL ZORRO VISTA , RANCHO SANTA FE
CARLSBAD PO BOX 7139
USA

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Information about the Private Limited Company PARKER 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: 2016.06.25. Reload the data