| Company Name | Bathtime Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411212 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Pauline Janet Caparn |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Easington Way South Ockendon Essex RM15 5ER |
| Director Name | Mr Stephen John Rance |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2010(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 16 July 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Barn Ipswich Road Bildeston Ipswich Suffolk IP7 7BJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Step In Shower Trays LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,483 |
| Cash | £3,251 |
| Current Liabilities | £43,975 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 3 July 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-07-03
|
| 29 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 29 May 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 June 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 2 June 2011 | Annual return made up to 1 April 2011 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 June 2010 | Appointment of Mr Stephen John Rance as a director (2 pages) |
| 9 June 2010 | Appointment of Mr Stephen John Rance as a director (2 pages) |
| 1 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 16 December 2008 | Appointment Terminated Secretary markate accounting services LIMITED (1 page) |
| 16 December 2008 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 July 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 15 July 2008 | Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page) |
| 19 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 6 June 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 01/04/07; full list of members (3 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 July 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | New director appointed (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 11 May 2005 | New secretary appointed (1 page) |
| 11 May 2005 | Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 1 April 2005 | Incorporation (14 pages) |
| 1 April 2005 | Incorporation (14 pages) |