The Bathroom Warehouse & Distribution Co. Limited

Company Name	The Bathroom Warehouse & Distribution Co. Limited
Company Status	Dissolved
Company Number	02880293
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Edwin Robert Jameson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Churchill Mews Newcastle Upon Tyne Tyne & Wear NE6 1BH

Secretary Name	Val Jameson
Nationality	British
Status	Closed
Appointed	30 November 2008(14 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Citrusgardenselveri Kemper Mahaliesi Adnam Henders 513 Sokak Bload Daire Ii Side Manngat 07330

Secretary Name	Valerie Jameson
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 The Willows Washington Tyne & Wear NE38 8JE

Director Name	Valerie Jameson
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(7 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 August 2007)
Role	Secretary
Correspondence Address	8 The Willows Washington Tyne & Wear NE38 8JE

Secretary Name	Mr Edwin Robert Jameson
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2008)
Role	Bathroom Retailer
Country of Residence	United Kingdom
Correspondence Address	30 Churchill Mews Newcastle Upon Tyne Tyne & Wear NE6 1BH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.thebathroomemporium.co.uk

Location

Registered Address	321 M & N Mayoral Way Tvte Gateshead NE11 0RT
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1 at £1	Edwin Robert Jameson 50.00% Ordinary
1 at £1	Valerie Jameson 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,761
Cash	£88
Current Liabilities	£154,135

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
29 August 2014	Compulsory strike-off action has been suspended (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
19 December 2013	Compulsory strike-off action has been suspended (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
5 November 2013	First Gazette notice for voluntary strike-off (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
23 April 2013	Compulsory strike-off action has been suspended (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
19 February 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Compulsory strike-off action has been suspended (1 page)
10 August 2012	Compulsory strike-off action has been suspended (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (4 pages)
10 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2012-02-10 GBP 2 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Mr. Edwin Robert Jameson on 14 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr. Edwin Robert Jameson on 14 December 2009 (2 pages)
2 June 2009	Return made up to 14/12/08; full list of members (10 pages)
2 June 2009	Return made up to 14/12/08; full list of members (10 pages)
28 May 2009	Secretary appointed val jameson (2 pages)
28 May 2009	Appointment terminated secretary edwin jameson (1 page)
28 May 2009	Appointment terminated secretary edwin jameson (1 page)
28 May 2009	Secretary appointed val jameson (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
20 March 2008	Appointment terminated secretary valerie jameson (1 page)
20 March 2008	Return made up to 14/12/07; full list of members (3 pages)
20 March 2008	Return made up to 14/12/07; full list of members (3 pages)
20 March 2008	Appointment terminated secretary valerie jameson (1 page)
19 March 2008	Secretary appointed mr. Edwin robert jameson (1 page)
19 March 2008	Secretary appointed mr. Edwin robert jameson (1 page)
19 March 2008	Appointment terminated director valerie jameson (1 page)
19 March 2008	Appointment terminated director valerie jameson (1 page)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 December 2007	Memorandum and Articles of Association (10 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2007	Memorandum and Articles of Association (10 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 February 2007	Return made up to 14/12/06; full list of members (7 pages)
17 February 2007	Return made up to 14/12/06; full list of members (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 January 2006	Return made up to 14/12/05; full list of members (7 pages)
13 January 2006	Return made up to 14/12/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
29 December 2004	Return made up to 14/12/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 January 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
9 December 2003	Return made up to 14/12/03; full list of members (7 pages)
9 December 2003	Return made up to 14/12/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
12 May 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
10 January 2002	Return made up to 14/12/01; full list of members (6 pages)
25 September 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 September 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
19 March 2001	Accounts for a small company made up to 30 April 1999 (5 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 14/12/00; full list of members (6 pages)
8 January 2001	Return made up to 14/12/00; full list of members (6 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
29 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
29 March 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
29 March 1999	Return made up to 14/12/98; no change of members 363(287) ‐ Registered office changed on 29/03/99 (4 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
3 March 1998	Full accounts made up to 30 April 1997 (11 pages)
15 December 1997	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 (6 pages)
15 December 1997	Return made up to 14/12/97; full list of members 363(287) ‐ Registered office changed on 15/12/97 (6 pages)
29 January 1997	Full accounts made up to 30 April 1996 (12 pages)
29 January 1997	Full accounts made up to 30 April 1996 (12 pages)
11 December 1996	Return made up to 14/12/96; no change of members (4 pages)
11 December 1996	Return made up to 14/12/96; no change of members (4 pages)
30 January 1996	Return made up to 14/12/95; no change of members (4 pages)
30 January 1996	Return made up to 14/12/95; no change of members (4 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

The Bathroom Warehouse & Distribution Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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