The Bath Lease Co Limited

Company Name	The Bath Lease Co Limited
Company Status	Dissolved
Company Number	02751979
Category	Private Limited Company
Incorporation Date	30 September 1992(31 years, 7 months ago)
Dissolution Date	30 December 2014 (9 years, 4 months ago)
Previous Name	Asdawn Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr James Nicholas Cunningham-Davis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(19 years after company formation)
Appointment Duration	3 years, 3 months (closed 30 December 2014)
Role	Solicitor
Country of Residence	Isle Of Man
Correspondence Address	12 The Riverside Studios Amethyst Road Newcastle Upon Tyne NE4 7YL

Director Name	Cavendish International Limited (Corporation)
Status	Closed
Appointed	29 January 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 December 2014)
Correspondence Address	34 North Quay Douglas IM1 4LB

Secretary Name	Cavendish Secretaries Limited (Corporation)
Status	Closed
Appointed	29 January 2008(15 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 30 December 2014)
Correspondence Address	34 North Quay Douglas IM1 4LB

Director Name	John Frederick Hawksby
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	25 Fineshade Close Barton Seagrave Kettering Northamptonshire

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	30 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Copse 50 Oakleas Rise Thrapston Kettering Northamptonshire NN14 4JZ

Director Name	Ronald Patrick Maydon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotillion Coronation Road Salcombe Devon TQ8 8EA

Secretary Name	Alison Christine Maydon
Nationality	British
Status	Resigned
Appointed	26 January 1993(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Tyringham House Tyringham Newport Pagnell Buckinghamshire MK16 9ES

Director Name	Jeffrey Norman Gould
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1997)
Role	Company Director
Correspondence Address	18a Belsize Park Gardens London NW3 4LH

Secretary Name	Brian Leslie Rubins
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bellmoor East Heath Road Hampstead London NW3 1DY

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 October 1998)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Denis Glenn Rudkin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	Little Slam High Street Souldern Bicester Oxfordshire OX6 9JJ

Secretary Name	Denis Glenn Rudkin
Nationality	British
Status	Resigned
Appointed	09 September 1997(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	Little Slam High Street Souldern Bicester Oxfordshire OX6 9JJ

Director Name	Richard Ainsworth-Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Registered Accountant
Correspondence Address	21 Sarek Park Northampton Northamptonshire NN4 9YA

Secretary Name	Richard Ainsworth-Morris
Nationality	British
Status	Resigned
Appointed	14 October 1998(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Registered Accountant
Correspondence Address	21 Sarek Park Northampton Northamptonshire NN4 9YA

Secretary Name	Ann Marie Hale
Nationality	British
Status	Resigned
Appointed	27 March 2000(7 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 July 2000)
Role	Company Director
Correspondence Address	13 More Avenue Aylesbury Buckinghamshire HP21 8JY

Director Name	Ting Hee Giam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Business Executive
Correspondence Address	16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia

Director Name	Lee Chang Chong
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Executive Director
Correspondence Address	Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia

Director Name	Mr Harold Michael Joseph
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Executive Director
Correspondence Address	No 18-1 Seri Duta 11 Jalan Langgak Duta Taman Duta Kuala Lumper 50480 Malaysia

Director Name	Jankins Louis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Finance Director
Correspondence Address	Flat 43 Swan Court City Quay Star Place London E1W 1AF

Secretary Name	Jankins Louis
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2002)
Role	Finance Director
Correspondence Address	Flat 43 Swan Court City Quay Star Place London E1W 1AF

Secretary Name	Ki Woi Chong
Nationality	Malaysian
Status	Resigned
Appointed	29 November 2001(9 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 February 2002)
Role	Company Director
Correspondence Address	Flat 2 Byam Shaw House 70 Campden Street London W8 7EN

Director Name	Twenty Eight Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(9 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2008)
Correspondence Address	33 North Quay Douglas Isle Of Man IM1 4LB

Secretary Name	BEPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(9 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2008)
Correspondence Address	33 North Quay Douglas Isle Of Man IM1 4LB

Location

Registered Address	12 The Riverside Studios Amethyst Road Newcastle Upon Tyne NE4 7YL
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

10 at £1	Cavendish Square LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,010
Cash	£52,983
Current Liabilities	£205,657

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
16 September 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2014	Application to strike the company off the register (3 pages)
4 September 2014	Application to strike the company off the register (3 pages)
16 June 2014	Satisfaction of charge 2 in full (1 page)
16 June 2014	Satisfaction of charge 2 in full (1 page)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10 (4 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10 (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 October 2011	Appointment of Mr James Nicholas Cunningham-Davis as a director on 26 September 2011 (2 pages)
3 October 2011	Appointment of Mr James Nicholas Cunningham-Davis as a director on 26 September 2011 (2 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 October 2010	Director's details changed for Cavendish International Limited on 30 September 2010 (2 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (3 pages)
25 October 2010	Secretary's details changed for Cavendish Secretaries Limited on 30 September 2010 (2 pages)
25 October 2010	Secretary's details changed for Cavendish Secretaries Limited on 30 September 2010 (2 pages)
25 October 2010	Director's details changed for Cavendish International Limited on 30 September 2010 (2 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 May 2009	Registered office changed on 26/05/2009 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 16 northfields prospect putney bridge road london SW18 1PE (1 page)
3 April 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (5 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New secretary appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Secretary resigned (1 page)
16 October 2007	Return made up to 30/09/07; no change of members (6 pages)
16 October 2007	Return made up to 30/09/07; no change of members (6 pages)
21 January 2007	Return made up to 30/09/06; full list of members (6 pages)
21 January 2007	Return made up to 30/09/06; full list of members (6 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
9 March 2006	Total exemption full accounts made up to 30 June 2005 (6 pages)
12 October 2005	Return made up to 30/09/05; full list of members (6 pages)
12 October 2005	Return made up to 30/09/05; full list of members (6 pages)
25 August 2005	Registered office changed on 25/08/05 from: 125 gloucester road hereford square london SW7 4TE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: 125 gloucester road hereford square london SW7 4TE (1 page)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
19 April 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2003 (6 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2002 (6 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2002 (6 pages)
16 March 2005	Total exemption full accounts made up to 30 June 2003 (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
6 October 2004	Return made up to 30/09/04; full list of members (6 pages)
24 September 2004	Registered office changed on 24/09/04 from: 14 commercial street tredegar gwent NP2 3DH (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 14 commercial street tredegar gwent NP2 3DH (1 page)
6 October 2003	Return made up to 30/09/03; full list of members (6 pages)
6 October 2003	Return made up to 30/09/03; full list of members (6 pages)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Secretary's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
7 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 2002	Registered office changed on 11/06/02 from: carpenter house dormer road thame park industrial estate thame oxfordshire OX93HD (1 page)
11 June 2002	Registered office changed on 11/06/02 from: carpenter house dormer road thame park industrial estate thame oxfordshire OX93HD (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Secretary resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	Secretary resigned;director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
1 February 2002	Full accounts made up to 30 June 2001 (10 pages)
1 February 2002	Full accounts made up to 30 June 2001 (10 pages)
31 January 2002	Return made up to 30/09/01; full list of members (6 pages)
31 January 2002	Return made up to 30/09/01; full list of members (6 pages)
10 October 2001	Auditor's resignation (1 page)
10 October 2001	Auditor's resignation (1 page)
30 May 2001	Full accounts made up to 1 July 2000 (9 pages)
30 May 2001	Full accounts made up to 1 July 2000 (9 pages)
30 May 2001	Full accounts made up to 1 July 2000 (9 pages)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
26 October 2000	Location of register of members (1 page)
26 October 2000	Location of register of members (1 page)
26 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 26 June 1999 (10 pages)
3 May 2000	Full accounts made up to 26 June 1999 (10 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
4 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
22 February 1999	Full accounts made up to 27 June 1998 (10 pages)
22 February 1999	Full accounts made up to 27 June 1998 (10 pages)
8 December 1998	New secretary appointed;new director appointed (3 pages)
8 December 1998	New secretary appointed;new director appointed (3 pages)
1 October 1998	Return made up to 30/09/98; full list of members (8 pages)
1 October 1998	Return made up to 30/09/98; full list of members (8 pages)
15 January 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
15 January 1998	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
11 December 1997	Full accounts made up to 1 March 1997 (12 pages)
11 December 1997	Full accounts made up to 1 March 1997 (12 pages)
11 December 1997	Full accounts made up to 1 March 1997 (12 pages)
10 November 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
10 November 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
6 November 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
6 November 1997	Return made up to 30/09/97; no change of members 363(287) ‐ Registered office changed on 06/11/97 (4 pages)
24 September 1997	New secretary appointed;new director appointed (3 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed;new director appointed (3 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
1 September 1997	Full accounts made up to 31 August 1996 (12 pages)
1 September 1997	Full accounts made up to 31 August 1996 (12 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
2 July 1997	Director's particulars changed (1 page)
2 July 1997	Director's particulars changed (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Return made up to 30/09/96; full list of members (6 pages)
5 December 1996	Return made up to 30/09/96; full list of members (6 pages)
5 December 1996	Secretary's particulars changed (1 page)
5 December 1996	Secretary's particulars changed (1 page)
11 October 1996	New director appointed (3 pages)
11 October 1996	Secretary resigned (1 page)
11 October 1996	Secretary resigned (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	Registered office changed on 11/10/96 from: 2,college street higham ferrers northamptonshire NN10 8DZ (1 page)
11 October 1996	Director resigned (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 2,college street higham ferrers northamptonshire NN10 8DZ (1 page)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	Director resigned (1 page)
16 May 1996	Accounting reference date extended from 31/05 to 31/08 (1 page)
16 May 1996	Accounting reference date extended from 31/05 to 31/08 (1 page)
23 April 1996	Auditor's resignation (1 page)
23 April 1996	Auditor's resignation (1 page)
12 April 1996	Particulars of mortgage/charge (3 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
2 April 1996	Full accounts made up to 31 May 1995 (11 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (5 pages)
31 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 31/10/95 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
30 September 1992	Incorporation (15 pages)
30 September 1992	Incorporation (15 pages)

The Bath Lease Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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