BRIAN R. BASSETT LIMITED

Key Data

Status

Dissolved

Company No.

01989176

Incorporation date

12/02/1986

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/02/1986)

03/10/2012

Final Gazette dissolved following liquidation

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03/07/2012

Return of final meeting in a members' voluntary winding up

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27/02/2012

Certificate that Creditors have been paid in full

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11/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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08/12/2011

Registered office address changed from Highfield House 1 Highfield Terrace Leamington Spa CV32 6EE on 2011-12-09

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07/12/2011

Appointment of a voluntary liquidator

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07/12/2011

Resolutions

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06/12/2011

Declaration of solvency

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13/11/2011

Total exemption small company accounts made up to 2011-04-30

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28/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

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26/01/2011

Current accounting period extended from 2010-10-31 to 2011-04-30

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29/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

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29/09/2010

Director's details changed for Mr Brian Bassett on 2010-09-01

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29/09/2010

Register inspection address has been changed

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14/04/2010

Total exemption small company accounts made up to 2009-10-31

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17/09/2009

Return made up to 04/09/09; full list of members

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13/04/2009

Total exemption small company accounts made up to 2008-10-31

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10/09/2008

Return made up to 04/09/08; full list of members

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10/09/2008

Location of register of members

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10/09/2008

Location of debenture register

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29/02/2008

Total exemption small company accounts made up to 2007-10-31

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19/09/2007

Return made up to 04/09/07; full list of members

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19/09/2007

Location of register of members address changed

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01/04/2007

Total exemption small company accounts made up to 2006-10-31

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11/09/2006

Return made up to 04/09/06; full list of members

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13/03/2006

Total exemption small company accounts made up to 2005-10-31

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20/09/2005

Return made up to 04/09/05; full list of members

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20/09/2005

Location of register of members address changed

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11/04/2005

Total exemption small company accounts made up to 2004-10-31

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10/01/2005

Registered office changed on 11/01/05 from: 32-34 queens road coventry west midlands CV1 3FJ

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02/09/2004

Return made up to 04/09/04; full list of members

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01/02/2004

Total exemption small company accounts made up to 2003-10-31

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11/09/2003

Return made up to 04/09/03; full list of members

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18/03/2003

Total exemption small company accounts made up to 2002-10-31

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05/03/2003

Secretary resigned

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05/03/2003

Director resigned

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05/03/2003

New secretary appointed

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24/01/2003

Accounting reference date extended from 30/04/02 to 31/10/02

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04/09/2002

Return made up to 04/09/02; full list of members

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18/02/2002

Registered office changed on 19/02/02 from: 22 queens road coventry cvi 3EG

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27/12/2001

Total exemption small company accounts made up to 2001-04-30

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10/09/2001

Return made up to 04/09/01; full list of members

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24/10/2000

Accounts for a small company made up to 2000-04-30

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06/09/2000

Return made up to 04/09/00; full list of members

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26/01/2000

Accounts for a small company made up to 1999-04-30

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26/09/1999

Return made up to 04/09/99; full list of members

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27/01/1999

Accounts for a small company made up to 1998-04-30

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14/09/1998

Return made up to 04/09/98; full list of members

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01/12/1997

Accounts for a small company made up to 1997-04-30

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14/09/1997

Return made up to 04/09/97; full list of members

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08/01/1997

Accounts for a small company made up to 1996-04-30

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04/09/1996

Return made up to 04/09/96; full list of members

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27/03/1996

Director resigned

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27/03/1996

New director appointed

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16/01/1996

Accounts for a small company made up to 1995-04-30

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13/09/1995

Return made up to 04/09/95; full list of members

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21/04/1995

Particulars of mortgage/charge

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23/02/1995

Accounts for a small company made up to 1994-04-30

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01/09/1994

Return made up to 04/09/94; full list of members

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01/09/1994

Secretary's particulars changed;director's particulars changed

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14/03/1994

Accounts for a small company made up to 1993-04-30

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04/09/1993

Return made up to 04/09/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-04-30

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21/09/1992

Return made up to 04/09/92; full list of members

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23/09/1991

Accounts for a small company made up to 1991-04-30

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23/09/1991

Return made up to 04/09/91; no change of members

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05/11/1990

Accounts for a small company made up to 1990-04-30

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05/11/1990

Return made up to 10/11/90; full list of members

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18/04/1990

Accounts for a small company made up to 1989-04-30

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18/04/1990

Return made up to 31/12/89; full list of members

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04/12/1989

Director resigned

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14/11/1988

Accounts for a small company made up to 1988-04-30

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14/11/1988

Return made up to 02/11/88; full list of members

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12/06/1988

New director appointed

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20/12/1987

Accounts for a small company made up to 1987-04-30

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20/12/1987

Return made up to 04/12/87; full list of members

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20/12/1987

Return made up to 31/12/86; full list of members

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24/06/1986

Accounting reference date notified as 30/04

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12/02/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooke, Peter	Director	15/03/1996 - 31/12/2002	-
Bennett, Margaret	Secretary	31/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRIAN R. BASSETT LIMITED

BRIAN R. BASSETT LIMITED is an(a) Dissolved company incorporated on 12/02/1986 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN R. BASSETT LIMITED?

BRIAN R. BASSETT LIMITED is currently Dissolved. It was registered on 12/02/1986 and dissolved on 03/10/2012.

Where is BRIAN R. BASSETT LIMITED located?

BRIAN R. BASSETT LIMITED is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does BRIAN R. BASSETT LIMITED do?

BRIAN R. BASSETT LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for BRIAN R. BASSETT LIMITED?

The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.