| Company Name | Bathaus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03867641 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1999(24 years, 6 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
| Previous Name | Rfbco 97 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mrs Elisabeth Watson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Nursery Walk Leven Beverley North Humberside HU17 5NW |
| Secretary Name | Mrs Elisabeth Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2000(6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 March 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Nursery Walk Leven Beverley North Humberside HU17 5NW |
| Director Name | George MacDonald McFarlane |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2001(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 28 March 2006) |
| Role | Finance Director |
| Correspondence Address | 1 Westfield Close Cottingham Hull E Yorks HU16 5PF |
| Director Name | Thomas William Morrison |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Trainee Solicitor |
| Correspondence Address | 12 Lund Avenue Cottingham North Humberside HU16 5LL |
| Secretary Name | Ruth Amy Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Plimsoll Way Hull North Humberside HU9 1PR |
| Director Name | Alan Ward |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2000(6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 July 2001) |
| Role | Financial Controller |
| Correspondence Address | 7 Sneyd Lane Essington Wolverhampton West Midlands WV11 2DU |
Location
| Registered Address | The Bathroom Works National Avenue Hull East Yorkshire HU5 4HS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Bricknell |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
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) |
| 1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 26 January 2005 | Director's particulars changed (1 page) |
| 10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 4 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 29 September 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 2 December 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 5 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 29 August 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Director resigned (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
| 1 December 2000 | Return made up to 28/10/00; full list of members
|
| 1 December 2000 | Registered office changed on 01/12/00 from: wilberforce court high street hull east yorkshire HU1 1YJ (1 page) |
| 6 November 2000 | Registered office changed on 06/11/00 from: rowntree wharf navigation road york north yorkshire YO1 9WE (1 page) |
| 9 May 2000 | Registered office changed on 09/05/00 from: wilberforce court high street hull HU1 1YJ (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 27 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 19 November 1999 | Company name changed rfbco 97 LIMITED\certificate issued on 22/11/99 (2 pages) |
| 28 October 1999 | Incorporation (21 pages) |