Dissolved
Dissolved 2016-01-26
Company Information for PARKER BATH LIMITED
DUNSTABLE, BEDFORDSHIRE, LU5,
|
Company Registration Number
00957283
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||||
---|---|---|---|---|
PARKER BATH LIMITED | ||||
Legal Registered Office | ||||
DUNSTABLE BEDFORDSHIRE | ||||
Previous Names | ||||
|
Company Number | 00957283 | |
---|---|---|
Date formed | 1969-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 05:36:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARKER BATHROOMS LLP | 15 FLAT 1 15 PRESTONVILLE ROAD BRIGHTON EAST SUSSEX BN1 3TL | Active - Proposal to Strike off | Company formed on the 2011-03-17 | |
PARKER BATHROOMS AND KITCHENS LTD | 66-70 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3JD | Active | Company formed on the 2015-06-04 | |
PARKER BATH OF FLORIDA, INC. | 3001 ALOMA AVE. WINTER PARK FL 32792 | Inactive | Company formed on the 1984-02-15 | |
PARKER BATH CORPORATION | New Jersey | Unknown | ||
PARKER BATH OF NORTH CAROLINA INC | North Carolina | Unknown | ||
PARKER BATH LIMITED | 2 ST AGNES ROAD CRUMLIN VILLAGE DUBLIN 12. DUBLIN 12, DUBLIN, D12H30A D12H30A | Dissolved | Company formed on the 1988-01-15 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK BLOOM |
||
RICHARD MARK BLOOM |
||
HARNISH MATHURADAS HADANI |
||
CLAES BRONSGAARD PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOFFER DAVID ERIK FRANZEN |
Director | ||
LEIF ERIK MARTENSSON |
Director | ||
STEFAN FRISTEDT |
Director | ||
ULF STEFAN FRISTEDT |
Director | ||
ANDREW JOHN SCOTT GREEN |
Director | ||
ANDREW JOHN SCOTT GREEN |
Company Secretary | ||
NICHOLAS AIDAN BRACEY |
Director | ||
ALBRECHT WERMER KNAUF |
Director | ||
NEIL EDMOND CARDEN |
Director | ||
ROBERT FRANCIS LOCK |
Director | ||
MICHAEL NILS GUNNAR HEDLAND |
Director | ||
ROBERT FRANCIS LOCK |
Company Secretary | ||
ULF ARNE GRUNANDER |
Company Secretary | ||
ULF ARNE GRUNANDER |
Director | ||
PETER RILEY |
Company Secretary | ||
RAYMOND HUGGENBERGER |
Director | ||
PETER RILEY |
Director | ||
CHRISTOPHER JOHN FULLERTON |
Director | ||
MICHAEL NOEL HAMMES |
Director | ||
STEVEN ANDREW JAYE |
Director | ||
ULRICH MULLER |
Director | ||
TED TARBET |
Director | ||
BARRIE PAYNE |
Director | ||
RICHARD HILL CHANDLER |
Director | ||
REX ALASTAIR ORTON |
Company Secretary | ||
ROY PARKER |
Director | ||
DAVID JAMES MUSKER |
Director | ||
PHILIP JAMES HOUNSLOW |
Company Secretary | ||
PHILIP JAMES HOUNSLOW |
Director | ||
BARRY CAMERON HOARE |
Director | ||
MARGARET ELIZABETH PARKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LETTERSECOND LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
HUNTLEIGH LEASING LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1990-03-01 | Active | |
HUNTLEIGH RENRAY LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1983-01-21 | Converted / Closed | |
NESBIT EVANS HEALTHCARE LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1968-10-11 | Liquidation | |
HUNTLEIGH NESBIT EVANS LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1972-12-01 | Liquidation | |
TASHALEX CONSULTING LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Liquidation | |
HUNTLEIGH RENRAY LIMITED | Director | 2017-08-10 | CURRENT | 1983-01-21 | Converted / Closed | |
ARJO UK LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
DNA SCREEN LTD | Director | 2016-06-27 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ARJO PENSION TRUSTEE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BUCHANAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1997-12-17 | Dissolved 2015-05-05 | |
GETINGE DISINFECTION LIMITED | Director | 2014-06-11 | CURRENT | 1980-03-03 | Dissolved 2015-05-05 | |
HUNTLEIGH NESBIT EVANS HEALTHCARE LIMITED | Director | 2014-06-11 | CURRENT | 1994-11-10 | Dissolved 2015-05-05 | |
LETTERSECOND LIMITED | Director | 2014-06-11 | CURRENT | 1998-12-02 | Dissolved 2015-05-05 | |
PEGASUS EGERTON LIMITED | Director | 2014-06-11 | CURRENT | 1987-02-23 | Dissolved 2015-05-05 | |
ROWAN LEASING LIMITED | Director | 2014-06-11 | CURRENT | 1986-06-13 | Dissolved 2015-05-05 | |
SOL HEALTHCARE (EUROPE) LIMITED | Director | 2014-06-11 | CURRENT | 2004-03-04 | Dissolved 2015-05-05 | |
MECANAIDS LIMITED | Director | 2014-06-11 | CURRENT | 1986-07-11 | Dissolved 2015-05-05 | |
EGERTON HOSPITAL EQUIPMENT LIMITED | Director | 2014-06-11 | CURRENT | 1966-02-21 | Dissolved 2015-05-05 | |
MEDEQUIP SUB 1 LIMITED | Director | 2014-06-11 | CURRENT | 1968-06-12 | Dissolved 2015-05-05 | |
JAMES INDUSTRIES LIMITED | Director | 2014-06-11 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2014-06-11 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
IMPRO LIMITED | Director | 2014-06-11 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2014-06-11 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2014-06-11 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH NESBIT EVANS LIMITED | Director | 2010-07-05 | CURRENT | 1972-12-01 | Liquidation | |
HUNTLEIGH LEASING LIMITED | Director | 2007-06-29 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2007-06-29 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2007-06-29 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2007-06-29 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2007-06-29 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2007-06-29 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2007-06-29 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
HUNTLEIGH LUTON LIMITED | Director | 2007-06-29 | CURRENT | 1990-03-01 | Active | |
NESBIT EVANS HEALTHCARE LIMITED | Director | 2007-06-29 | CURRENT | 1968-10-11 | Liquidation | |
AKT CONSULTANTS LIMITED | Director | 2018-05-01 | CURRENT | 2005-01-12 | Active | |
HUNTLEIGH LEASING LIMITED | Director | 2015-07-08 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2015-07-08 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
JAMES INDUSTRIES LIMITED | Director | 2015-07-08 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2015-07-08 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2015-07-08 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2015-07-08 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2015-07-08 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2015-07-08 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2015-07-08 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
IMPRO LIMITED | Director | 2015-07-08 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2015-07-08 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2015-07-08 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 | |
HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED | Director | 2015-07-08 | CURRENT | 1992-09-03 | Active | |
HUNTLEIGH LUTON LIMITED | Director | 2015-07-08 | CURRENT | 1990-03-01 | Active | |
GOODMAN HYDE LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
HUNTLEIGH LEASING LIMITED | Director | 2015-03-01 | CURRENT | 1982-01-11 | Dissolved 2016-01-26 | |
J. NESBIT EVANS AND COMPANY LIMITED | Director | 2015-03-01 | CURRENT | 1984-12-17 | Dissolved 2016-01-26 | |
JAMES INDUSTRIES LIMITED | Director | 2015-03-01 | CURRENT | 1978-12-13 | Dissolved 2016-01-26 | |
MEDICAL ULTRASONICS LIMITED | Director | 2015-03-01 | CURRENT | 1979-12-21 | Dissolved 2016-01-26 | |
HOSKINS MEDICAL EQUIPMENT LIMITED | Director | 2015-03-01 | CURRENT | 1996-09-26 | Dissolved 2016-01-26 | |
HUNTLEIGH AKRON LIMITED | Director | 2015-03-01 | CURRENT | 1977-02-16 | Dissolved 2016-01-26 | |
HUNTLEIGH MEDICAL LIMITED | Director | 2015-03-01 | CURRENT | 1992-11-13 | Dissolved 2016-01-26 | |
HUNTLEIGH RENRAY LIMITED | Director | 2015-03-01 | CURRENT | 1966-05-10 | Dissolved 2016-01-19 | |
HUNTLEIGH TECHNOLOGY (ENGINEERING) LIMITED | Director | 2015-03-01 | CURRENT | 1974-01-25 | Dissolved 2016-01-26 | |
IMPRO LIMITED | Director | 2015-03-01 | CURRENT | 1987-04-03 | Dissolved 2016-01-26 | |
M. L. G. FURNITURE LIMITED | Director | 2015-03-01 | CURRENT | 1982-02-04 | Dissolved 2016-01-26 | |
ARJO LIMITED | Director | 2015-03-01 | CURRENT | 1959-07-14 | Dissolved 2016-01-26 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN | |
AP01 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 03/07/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/06/15 | |
RES06 | REDUCE ISSUED CAPITAL 29/06/2015 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 64392;USD 428112 | |
AR01 | 30/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 64392;USD 428112 | |
AR01 | 30/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEFAN FRISTEDT | |
288a | DIRECTOR APPOINTED LEIF MARTENSSON | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ULF STEFAN FRISTEDT | |
363s | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD MARK BLOOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW SCOTT GREEN | |
288a | SECRETARY APPOINTED RICHARD MARK BLOOM | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW SCOTT GREEN | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O PEGASUS LTD PEGASUS HOUSE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: QUEENSWAY STEM LANE INDUSTRIAL ESTATE NEW MILTON HAMPSHIRE BH25 5NN | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 30/03/03; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/03/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARKER BATH LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PARKER BATH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |