About

Registered Number: 05473135
Date of Incorporation: 07/06/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 02/10/2014 (9 years and 7 months ago)
Registered Address: The Old Station, Moor Lane, Staines-Upon-Thames, Middlesex, TW18 4BB

 

Based in Staines-Upon-Thames, Bathurst Hse Ltd was established in 2005, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHURST, David Eric 07 June 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BATHURST, Flora Elizabeth 07 June 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 October 2014
4.71 - Return of final meeting in members' voluntary winding-up 02 July 2014
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AD01 - Change of registered office address 11 June 2014
CH03 - Change of particulars for secretary 11 June 2014
AD01 - Change of registered office address 30 October 2013
RESOLUTIONS - N/A 28 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 28 October 2013
4.70 - N/A 28 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 21 March 2013
AD01 - Change of registered office address 09 October 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 19 July 2007
AA - Annual Accounts 24 March 2007
363a - Annual Return 17 July 2006
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
RESOLUTIONS - N/A 21 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
NEWINC - New incorporation documents 07 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.