| Company Name | Sottini Bathrooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00101779 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1909(114 years, 8 months ago) |
| Dissolution Date | 28 March 2006 (17 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Roger Cooper |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1995(85 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 March 2006) |
| Role | Company Executive |
| Correspondence Address | The Willows 4 Radcliffe Garth South Cave Brough E Yorks HU14 3DQ |
| Director Name | George MacDonald McFarlane |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2000(91 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 28 March 2006) |
| Role | Finance Director |
| Correspondence Address | 1 Westfield Close Cottingham Hull E Yorks HU16 5PF |
| Director Name | Peter Gilbert Carruthers |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(93 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 March 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Truro Close Lichfield Staffordshire WS13 7SR |
| Secretary Name | Peter Gilbert Carruthers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2002(93 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (closed 28 March 2006) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Truro Close Lichfield Staffordshire WS13 7SR |
| Director Name | Norman Bennett |
|---|---|
| Date of Birth | November 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(82 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 January 1995) |
| Role | Company Executive |
| Correspondence Address | S'Agaro Westwood Avenue Hornsea North Humberside HU18 1EE |
| Director Name | Hubert Mellor |
|---|---|
| Date of Birth | November 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(82 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 15 August 1995) |
| Role | Company Executive |
| Correspondence Address | 4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS |
| Secretary Name | Hubert Mellor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(82 years, 5 months after company formation) |
| Appointment Duration | 4 years (resigned 15 August 1995) |
| Role | Company Director |
| Correspondence Address | 4 West Leys Park Swanland North Ferriby North Humberside HU14 3LS |
| Director Name | David John Irving |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(86 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 November 2002) |
| Role | Company Director |
| Correspondence Address | 24 Cledford Crescent Middlewich Cheshire CW10 0EY |
| Secretary Name | David John Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1995(86 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 05 April 2002) |
| Role | Company Director |
| Correspondence Address | 24 Cledford Crescent Middlewich Cheshire CW10 0EY |
| Director Name | Ian Williamson |
|---|---|
| Date of Birth | May 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(88 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 March 2000) |
| Role | Accountant |
| Correspondence Address | 105 The Meadows Cherry Burton Beverley North Humberside HU17 7RL |
Location
| Registered Address | The Bathroom Works National Avenue Hull North Humberside HU5 4JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,000 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2005 | Application for striking-off (1 page) |
| 10 August 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 3 June 2005 | Director's particulars changed (1 page) |
| 27 January 2005 | Director's particulars changed (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 3 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 20 January 2004 | Director's particulars changed (1 page) |
| 30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 31 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 16 April 2002 | Secretary resigned (1 page) |
| 9 October 2001 | Director's particulars changed (1 page) |
| 31 August 2001 | Return made up to 03/08/01; full list of members (7 pages) |
| 6 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 8 September 2000 | Return made up to 03/08/00; full list of members
|
| 26 April 2000 | New director appointed (2 pages) |
| 17 April 2000 | Director resigned (1 page) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 26 October 1999 | Return made up to 03/08/99; no change of members
|
| 11 August 1998 | Return made up to 03/08/98; no change of members (4 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 19 November 1997 | Director's particulars changed (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 8 September 1997 | Return made up to 03/08/97; full list of members (6 pages) |
| 8 September 1997 | New director appointed (2 pages) |
| 16 August 1996 | Return made up to 03/08/96; no change of members
|
| 25 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 April 1996 | Secretary resigned;director resigned (1 page) |
| 14 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
| 13 July 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |