| Company Name | Bathrooms4Sale.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02031654 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1986(37 years, 10 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 6 months ago) |
| Previous Names | Carlton Sunlounges Limited and Homeform Sunlounges Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | John Murphy |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1994(8 years, 3 months after company formation) |
| Appointment Duration | 13 years (closed 30 October 2007) |
| Role | Accountant |
| Correspondence Address | Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH |
| Secretary Name | John Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | Eagles View 46 Burford Lane Lymm Cheshire WA13 0SH |
| Director Name | Mr Stephen Gaastra |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2004(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 30 October 2007) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow House Mill Lane Swaffham Bulbeck Cambridgeshire CB25 0NF |
| Director Name | Mr Anthony Carr |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 June 1995) |
| Role | Company Director |
| Correspondence Address | 27 Rutland Road Southport Merseyside PR8 6PB |
| Director Name | Mr Philip Rigby |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | Merrow Down Dungeon Lane Dalton Wigan Lancashire WN8 7RH |
| Director Name | Lawrence John Bryce Tanfield |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 June 1995) |
| Role | Company Director |
| Correspondence Address | Clock House Birchall Green Sinton Green Hallow Worcester WR2 6NT |
| Secretary Name | Lawrence John Bryce Tanfield |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 19 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | Clock House Birchall Green Sinton Green Hallow Worcester WR2 6NT |
| Secretary Name | Mr Ashley Martin Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 1994(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 12 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
| Director Name | Mr Ashley Martin Lewis |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(8 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 18 March 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Spinney Bollinway Hale Altrincham Cheshire WA15 0NZ |
Location
| Registered Address | Cornbrook 2 Brindley Road Old Trafford Manchester M16 9HQ |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2007 | Application for striking-off (1 page) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 21 December 2005 | Return made up to 19/12/05; full list of members (2 pages) |
| 8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 30 December 2004 | Return made up to 19/12/04; full list of members (7 pages) |
| 31 October 2004 | Resolutions
|
| 10 September 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 31 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 17 February 2004 | Company name changed homeform sunlounges LIMITED\certificate issued on 17/02/04 (2 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members
|
| 14 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 30 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 August 2002 | Auditor's resignation (2 pages) |
| 27 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
| 10 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 August 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 22 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 6 August 1999 | Particulars of mortgage/charge (5 pages) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 December 1998 | Return made up to 19/12/98; no change of members (6 pages) |
| 17 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 17 December 1997 | Return made up to 19/12/97; no change of members (6 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 December 1996 | Return made up to 19/12/96; full list of members
|
| 6 December 1996 | Director resigned (1 page) |
| 5 December 1996 | Resolutions
|
| 2 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 18 September 1996 | Secretary resigned (1 page) |
| 18 September 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Location of register of members (1 page) |
| 13 December 1995 | Return made up to 19/12/95; no change of members
|
| 30 June 1995 | Director resigned (2 pages) |
| 30 June 1995 | Director resigned (2 pages) |